UK Companies House feature
CHARLES CAMERON AND ASSOCIATES LIMITED
Profile
- Company number
- 04966796
- Status
- Active
- Incorporation
- 2003-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate financial resources to continue to trade for at least 12 months from the date of this report and consequently, have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “No events have occurred between the balance sheet date and the date of this report, which have had an adjusting or non-adjusting impact on the results and amounts disclosed in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AYLIFFE, Christine Elizabeth | Director | 2024-05-21 | Jun 1976 | British |
| HILL, Jonathan Lee | Director | 2019-04-08 | Dec 1963 | British |
| MASTERTON, Graham Bruce | Director | 2024-05-23 | Jun 1975 | British |
| NIMMO, Simon Hall | Director | 2003-11-17 | Apr 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWS SECRETARIES LIMITED | Corporate Secretary | 2003-11-17 | 2009-11-10 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-17 | 2003-11-17 |
| CHETWOOD, Andrew Knightley | Director | 2019-01-17 | 2020-03-27 |
| GARRETT, Geoffrey Willock | Director | 2003-11-17 | 2013-05-30 |
| GASPARRO, David | Director | 2020-03-27 | 2021-08-02 |
| KNOTT, James | Director | 2019-11-19 | 2021-07-01 |
| SMITH, Peter Frank | Director | 2003-11-17 | 2019-01-17 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-17 | 2003-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cc Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-17 | Active |
| Mr Simon Hall Nimmo | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-17 |
| Mr Peter Frank Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-01-17 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2022-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-02-14 | AA | accounts | accounts with accounts type small |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-12 | AA01 | accounts | change account reference date company current shortened |
| 2021-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-02 | TM01 | officers | termination director company with name termination date |
| 2021-07-08 | TM01 | officers | termination director company with name termination date |
| 2021-01-20 | AA | accounts | accounts with accounts type small |
| 2020-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory