Cameron Taylor Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-27 · SMALL

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Lang, Joanne Lucy · Director appointed 2020-10-30
• Taiwo, Bolaji Moruf · Secretary appointed 2018-12-21
• Price, David John · Director appointed 2017-06-19
• Mccall, Cheryl Rosalind · Director appointed 2018-10-03 resigned 2020-10-30
• Hemshall, Rebecca Elizabeth · Director appointed 2017-06-20 resigned 2017-08-21
• Smith, Gary Richard · Director appointed 2000-03-29 resigned 2017-06-19
• Horgan, John Bernard Gerard · Director appointed 2000-03-29 resigned 2017-03-31
• Bowkett, Paul Layton · Director appointed 2005-10-19 resigned 2016-12-01
• Unwin, Diane Amanda · Director appointed 2002-05-01 resigned 2012-09-10
• May, John Michael · Director appointed 2003-09-05 resigned 2006-12-07
• Bartman, Barry David · Director appointed 2000-03-29 resigned 2006-12-07
• Denison, Graeme Philip · Director appointed 2000-02-29 resigned 2006-12-07
• Tappenden, Graeme Henry · Director appointed 2000-03-29 resigned 2006-03-31
• Fordham, Robert Derek · Director appointed 2000-12-19 resigned 2003-12-01
• Taylor, William John Cameron · Director appointed 2000-03-29 resigned 2003-12-01
• Wyatt, Michael Gerald, Major · Director appointed 2000-02-29 resigned 2003-09-05
• Craigie, Eric Bruce · Director appointed 2000-03-29 resigned 2002-06-30
• Taylor, Jonathan Henry · Director appointed 2000-03-29 resigned 2001-04-06
• Lawrance, Richard William · Director appointed 2000-03-29 resigned 2000-08-18
• Filbuk (Secretaries) Limited · Corporate Nominee Secretary appointed 2000-01-11 resigned 2000-02-29
• Filbuk Nominees Limited · Corporate Nominee Director appointed 2000-01-11 resigned 2000-02-29

People with significant control (1)

• Urs Corporation Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 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.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-02-03 · satisfied 2009-02-04
  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.
• 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
  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. See the mortgage charge document for full details.
• Deposit agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-03-29 · satisfied 2006-08-25
  The debt or debts owing in any currency and all interest thereon. 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.

Recent filings (15)

• 2026-06-03 Small-company accounts (paper) AA Accounts
• 2026-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Small-company accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-01 Small-company accounts (paper) AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-02 Small-company accounts (paper) AA Accounts
• 2022-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Small-company accounts (paper) AA Accounts
• 2021-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-21 Small-company accounts (paper) AA Accounts
• 2020-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-11-09 Appointment of director AP01 Officers
• 2020-11-09 Termination director company with name termination date TM01 Officers
• 2020-03-23 Small-company accounts (paper) AA Accounts

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