Cameron Taylor One Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-27 · DORMANT

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Taiwo, Bolaji Moruf · Secretary appointed 2018-12-21
• Barker, Andrew Richard · Director appointed 2025-04-03 resigned 2025-04-03
• Whitehead, Richard Stephen · Director appointed 2025-04-03 resigned 2025-04-03
• Lang, Joanne Lucy · Director appointed 2020-10-30 resigned 2025-04-03
• Price, David John · Director appointed 2017-06-19 resigned 2025-04-03
• Mccall, Cheryl Rosalind · Director appointed 2018-10-03 resigned 2020-10-30
• Hemshall, Rebecca Elizabeth · Director appointed 2017-06-19 resigned 2017-08-21
• Smith, Gary Richard · Director appointed 1992-06-29 resigned 2017-06-19
• Horgan, John Bernard Gerard · Director appointed 1992-04-01 resigned 2017-03-31
• Bowkett, Paul Layton · Director appointed 1998-11-02 resigned 2016-12-01
• Unwin, Diane Amanda · Director appointed 2002-07-01 resigned 2014-06-01
• Rossi, Simon John Charles · Director appointed 2002-07-01 resigned 2012-01-04
• Coldicott, Stephen Matthew · Director appointed 2000-02-08 resigned 2009-06-30
• Marshall, Peter John · Director appointed 2003-09-01 resigned 2005-07-19
• Davies, Robert George · Director appointed 2002-07-01 resigned 2004-04-30
• Taylor, William John Cameron · Director appointed 1992-04-01 resigned 2003-12-01
• Johns, Stephen Frank · Director appointed 2002-07-01 resigned 2003-09-30
• Chandler, Ivor Stanley · Director appointed 1992-06-29 resigned 2002-06-30
• Taylor, Jonathan Henry · Director appointed 2000-02-08 resigned 2001-08-14
• Allen, Peter Thomas · Director appointed 1997-12-16 resigned 2001-08-14
• Lawrance, Richard William · Director appointed 1992-06-29 resigned 2000-08-18
• Kirwin, Stephen Patrick · Director appointed 1993-07-01 resigned 1999-03-31
• Craigie, Eric Bruce · Director appointed 1992-06-29 resigned 1999-03-31
• Chaundy, Peter John · Director appointed 1992-06-29 resigned 1998-06-30
• Holden, Derek · Director appointed 1992-06-29 resigned 1996-02-20
• Bedford, Paul Antony · Director appointed 1992-06-29 resigned 1996-01-31
• Chessells, Arthur David, Sir · Director resigned 1994-12-31
• Bailey, Carol Elaine · Director appointed 1992-06-29 resigned 1994-01-31
• Nolan, John Ernest · Director appointed 1992-06-29 resigned 1993-02-15
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-03-25 resigned 1992-04-01

People with significant control (1)

• Ctg (1999) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2009-05-28 · satisfied 2011-12-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• A deed of admission to an omnibus guarantee and set-off agreement dated 28TH february 2005 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-09-04 · satisfied 2009-02-04
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-02-28 · satisfied 2009-02-04
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Novation agreement in respect of a debenture dated 29TH march 2000 Satisfied
  Held by Caledonia Investments PLC
  Created 2002-12-18 · satisfied 2006-08-25
  F/H l/h property k/a 9 greenfield crescent edgebaston birmingham. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Caledonia Industrial & Services Limited
  Created 2000-03-29 · satisfied 2006-08-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1993-11-04 · satisfied 2006-08-25
  L/H property k/a 9 greenfield crescent edgbaston birmingham together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-08-03 · satisfied 2009-02-04
  9 greenfield crescent, edgbaston, b'ham. 10 greenfield crescent, edgbaston, b'ham see form 395 ref. M473C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-17 Dormant accounts (paper) AA Accounts
• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-22 Termination director company with name termination date TM01 Officers
• 2025-04-22 Termination director company with name termination date TM01 Officers
• 2025-04-22 Appointment of director AP01 Officers
• 2025-04-22 Appointment of director AP01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.