CHARLES CAMERON AND ASSOCIATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one