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Home > England & Wales Companies > CAM NOMINEES LTD.
Company Information for

CAM NOMINEES LTD.

7 Bishopsgate, London, EC2N 3AR,
Company Registration Number
03534809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cam Nominees Ltd.
CAM NOMINEES LTD. was founded on 1998-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cam Nominees Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAM NOMINEES LTD.
 
Legal Registered Office
7 Bishopsgate
London
EC2N 3AR
Other companies in EC2N
 
Filing Information
Company Number 03534809
Company ID Number 03534809
Date formed 1998-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2023-07-12 04:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAM NOMINEES LTD.
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Companies with same name CAM NOMINEES LTD.
The following companies were found which have the same name as CAM NOMINEES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAM NOMINEES PTY. LTD. Active Company formed on the 1993-02-17

Company Officers of CAM NOMINEES LTD.

Current Directors
Officer Role Date Appointed
REBECCA ANN FIFIELD
Company Secretary 2013-12-09
NICHOLAS COGHILL
Director 2012-06-01
REBECCA ANN FIFIELD
Director 2015-06-15
DAVID JAMES WILLCOX
Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TRILLWOOD
Director 2012-05-15 2015-06-15
MICHAEL JOHN TRILLWOOD
Company Secretary 1998-03-25 2013-12-09
VIVIAN DAVID LESTER COGHILL
Director 1998-03-25 2012-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-03-25 1998-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS COGHILL CITY ASSET MANAGEMENT PLC Director 2012-06-01 CURRENT 1988-02-01 Active
NICHOLAS COGHILL CITY WEALTH PLANNING LTD Director 2012-06-01 CURRENT 2010-07-16 Active
REBECCA ANN FIFIELD CITY WEALTH PLANNING LTD Director 2015-06-12 CURRENT 2010-07-16 Active
REBECCA ANN FIFIELD CITY ASSET MANAGEMENT PLC Director 2014-11-04 CURRENT 1988-02-01 Active
DAVID JAMES WILLCOX COBDEN SANFORD LIMITED Director 2013-02-18 CURRENT 1985-04-24 Active
DAVID JAMES WILLCOX CITY ASSET MANAGEMENT PLC Director 2009-12-01 CURRENT 1988-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-25Application to strike the company off the register
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-03-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-15AP01DIRECTOR APPOINTED MRS REBECCA ANN FIFIELD
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TRILLWOOD
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM New City Cloisters 196 Old Street London EC1V 9FR
2014-04-22RES01ADOPT ARTICLES 22/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0125/03/14 ANNUAL RETURN FULL LIST
2014-02-17AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-09AP03Appointment of Mrs Rebecca Ann Fifield as company secretary
2013-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL TRILLWOOD
2013-04-08AR0125/03/13 ANNUAL RETURN FULL LIST
2013-02-12MISCSection 517
2013-02-11AUDAUDITOR'S RESIGNATION
2013-01-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/12 FROM Suite B4 New City Cloisters 196 Old Street London EC1V 9FR
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN COGHILL
2012-06-01AP01DIRECTOR APPOINTED MR NICHOLAS COGHILL
2012-05-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-15AP01DIRECTOR APPOINTED MR DAVID JAMES WILLCOX
2012-05-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN TRILLWOOD
2012-04-11AR0125/03/12 FULL LIST
2011-04-11AR0125/03/11 FULL LIST
2011-02-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-09AR0125/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN DAVID LESTER COGHILL / 09/04/2010
2010-02-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-08363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-14AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-11363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-17363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-06363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-07-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-04-26363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-14363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-07-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-17363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-04-10363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-04-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 151 FARRINGDON ROAD LONDON EC1R 3AF
2000-04-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/00
2000-04-03363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-15363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-04-17225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-04-0188(2)RAD 27/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-30ELRESS366A DISP HOLDING AGM 25/03/98
1998-03-30ELRESS252 DISP LAYING ACC 25/03/98
1998-03-30ELRESS386 DISP APP AUDS 25/03/98
1998-03-27288bSECRETARY RESIGNED
1998-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CAM NOMINEES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAM NOMINEES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAM NOMINEES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CAM NOMINEES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAM NOMINEES LTD.
Trademarks
We have not found any records of CAM NOMINEES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAM NOMINEES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAM NOMINEES LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CAM NOMINEES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAM NOMINEES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAM NOMINEES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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