CAMERON TAYLOR ONE LIMITED - LONDON


Company Profile Company Filings

Overview

CAMERON TAYLOR ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMERON TAYLOR ONE LIMITED was incorporated 32 years ago on 25/03/1992 and has the registered number: 02700538. The accounts status is SMALL and accounts are next due on 30/06/2024.

CAMERON TAYLOR ONE LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAMERON TAYLOR BEDFORD LIMITED (until 12/07/2005)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOLAJI MORUF TAIWO Secretary 2018-12-21 CURRENT
DAVID JOHN PRICE Mar 1970 British Director 2017-06-19 CURRENT
MRS JOANNE LUCY LANG Mar 1975 British Director 2020-10-30 CURRENT
DIANE AMANDA UNWIN Apr 1962 British Director 2002-07-01 UNTIL 2014-06-01 RESIGNED
RICHARD WILLIAM LAWRANCE Aug 1946 British Director 1992-06-29 UNTIL 2000-08-18 RESIGNED
PETER JOHN MARSHALL Mar 1942 British Director 2003-09-01 UNTIL 2005-07-19 RESIGNED
CHERYL ROSALIND MCCALL Sep 1974 British Director 2018-10-03 UNTIL 2020-10-30 RESIGNED
JOHN ERNEST NOLAN Dec 1950 British Director 1992-06-29 UNTIL 1993-02-15 RESIGNED
SIMON JOHN CHARLES ROSSI Dec 1960 British Director 2002-07-01 UNTIL 2012-01-04 RESIGNED
GARY RICHARD SMITH Nov 1946 British Director 1992-06-29 UNTIL 2017-06-19 RESIGNED
STEPHEN FRANK JOHNS Feb 1950 English Director 2002-07-01 UNTIL 2003-09-30 RESIGNED
WILLIAM JOHN CAMERON TAYLOR Nov 1943 British Director 1992-04-01 UNTIL 2003-12-01 RESIGNED
MR JOHN BERNARD GERARD HORGAN May 1950 British Director 1992-04-01 UNTIL 2017-03-31 RESIGNED
JONATHAN HENRY TAYLOR Apr 1960 British Director 2000-02-08 UNTIL 2001-08-14 RESIGNED
STEPHEN CLIVE WILSON Jun 1946 British Director 1992-06-29 UNTIL 1994-08-24 RESIGNED
GARY RICHARD SMITH Nov 1946 British Secretary 1992-04-01 UNTIL 2017-06-19 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-03-25 UNTIL 1992-04-01 RESIGNED
STEPHEN PATRICK KIRWIN Dec 1952 British Director 1993-07-01 UNTIL 1999-03-31 RESIGNED
REBECCA ELIZABETH HEMSHALL Mar 1975 British Director 2017-06-19 UNTIL 2017-08-21 RESIGNED
DEREK HOLDEN Apr 1956 British Director 1992-06-29 UNTIL 1996-02-20 RESIGNED
ROBERT GEORGE DAVIES Oct 1950 British Director 2002-07-01 UNTIL 2004-04-30 RESIGNED
ERIC BRUCE CRAIGIE Apr 1948 British Director 1992-06-29 UNTIL 1999-03-31 RESIGNED
STEPHEN MATTHEW COLDICOTT Mar 1955 British Director 2000-02-08 UNTIL 2009-06-30 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director RESIGNED
PETER JOHN CHAUNDY Apr 1947 British Director 1992-06-29 UNTIL 1998-06-30 RESIGNED
MR IVOR STANLEY CHANDLER Jan 1940 British Director 1992-06-29 UNTIL 2002-06-30 RESIGNED
PAUL LAYTON BOWKETT Jun 1961 British Director 1998-11-02 UNTIL 2016-12-01 RESIGNED
MR PAUL ANTONY BEDFORD Jun 1936 British Director 1992-06-29 UNTIL 1996-01-31 RESIGNED
CAROL ELAINE BAILEY Jul 1955 British Director 1992-06-29 UNTIL 1994-01-31 RESIGNED
PETER THOMAS ALLEN May 1943 British Director 1997-12-16 UNTIL 2001-08-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-03-25 UNTIL 1992-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ctg (1999) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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