CC

CAMERON CUNNINGHAM LIMITED

Active

Company number 05480988

Sevenoaks, England · Incorporated 14 June 2005

1st Floor One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

Last updated on 27 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CC SECRETARIES LIMITED · 14 June 2005 – 16 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilson Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2025 View
Legacy
Accounts
21 May 2025 View
Legacy
Other
21 May 2025 View
Legacy
Other
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2024 View
Legacy
Accounts
28 May 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 May 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2022 View
Change Person Secretary Company With Change Date
Officers
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Change Person Secretary Company With Change Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Resolution
Resolution
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Accounts Amended With Accounts Type Micro Entity
Accounts
2 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Change Person Secretary Company With Change Date
Officers
2 March 2017 View
Change Person Secretary Company With Change Date
Officers
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Capital Alter Shares Subdivision
Capital
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Memorandum Articles
Incorporation
19 May 2014 View
Certificate Change Of Name Company
Change Of Name
16 May 2014 View
Change Of Name Notice
Change Of Name
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Secretary Company
Officers
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2008 View
Legacy
Address
17 September 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Address
20 June 2006 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Incorporation Company
Incorporation
14 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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