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Home > England & Wales Companies > CAMERON BLACK LTD.
Company Information for

CAMERON BLACK LTD.

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
03742759
Private Limited Company
Liquidation

Company Overview

About Cameron Black Ltd.
CAMERON BLACK LTD. was founded on 1999-03-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cameron Black Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAMERON BLACK LTD.
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in RH6
 
Filing Information
Company Number 03742759
Company ID Number 03742759
Date formed 1999-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 29/03/2013
Return next due 26/04/2014
Type of accounts GROUP
Last Datalog update: 2021-11-06 16:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMERON BLACK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Companies with same name CAMERON BLACK LTD.
The following companies were found which have the same name as CAMERON BLACK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMERON BLACK (LONDON) LIMITED GREATER LONDON HOUSE HAMPSTEAD ROAD HAMPSTEAD ROAD LONDON NW1 7QX Dissolved Company formed on the 2004-04-07
CAMERON BLACK 000134 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-02-23
CAMERON BLACK 3571 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-04-08
CAMERON BLACK PHYSIOTHERAPY LIMITED SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON UNITED KINGDOM SW1W 8NS Dissolved Company formed on the 2017-02-20
CAMERON BLACK PHYSIOTHERAPY LTD 23 Robin Gibb Road Thame OXON OX9 3FD Active - Proposal to Strike off Company formed on the 2019-07-08
CAMERON BLACKSMITH (CHAPELTON) LTD UNIT 3 BARRY BUSINESS CENTRE MAIN STREET, BARRY CARNOUSTIE ANGUS DD7 7RP Active Company formed on the 2020-06-09
CAMERON BLACK CONSTRUCTIONS PTY LTD Active Company formed on the 2020-07-23

Company Officers of CAMERON BLACK LTD.

Current Directors
Officer Role Date Appointed
SIMON BLACK
Company Secretary 1999-03-29
SIMON BLACK
Director 2001-02-01
STUART JAMES JOHNSON
Director 2011-07-21
ROBERT THOMSON
Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT SHAW
Director 1999-03-29 2014-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BLACK CAMERON BLACK (LONDON) LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Dissolved 2016-06-21
SIMON BLACK CAMERON BLACK (LONDON) LIMITED Director 2004-04-07 CURRENT 2004-04-07 Dissolved 2016-06-21

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
2024-03-26Voluntary liquidation Statement of receipts and payments to 2024-01-25
2023-04-03Voluntary liquidation Statement of receipts and payments to 2023-01-25
2023-04-03Voluntary liquidation Statement of receipts and payments to 2023-01-25
2022-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-25
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA
2021-03-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-25
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-25
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-25
2018-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-25
2017-04-044.68 Liquidators' statement of receipts and payments to 2017-01-25
2016-04-024.68 Liquidators' statement of receipts and payments to 2016-01-25
2015-02-204.48Notice of Constitution of Liquidation Committee
2015-02-12600Appointment of a voluntary liquidator
2015-01-262.24BAdministrator's progress report to 2015-01-19
2015-01-262.34BNotice of move from Administration to creditors voluntary liquidation
2014-09-022.24BAdministrator's progress report to 2014-07-27
2014-07-212.26BLiquidation. Amended certificate of constitution. Creditors committee
2014-04-112.23BResult of meeting of creditors
2014-04-092.26BLiquidation. Amended certificate of constitution. Creditors committee
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW
2014-03-182.17BStatement of administrator's proposal
2014-03-052.16BStatement of affairs with form 2.14B
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM Greater London House Hampstead Road London NW1 7QX England
2014-01-312.12BAppointment of an administrator
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Greater London House Hampstead Road London NW1 7FB England
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM 49 Marylebone High Street London W1U 5HJ United Kingdom
2013-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHAW / 15/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES JOHNSON / 15/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMSON / 15/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACK / 15/05/2013
2013-05-15CH03SECRETARY'S DETAILS CHNAGED FOR SIMON BLACK on 2013-05-15
2013-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-04AR0129/03/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHAW / 29/03/2013
2012-04-30AR0129/03/12 FULL LIST
2012-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 40-44 NEWMAN STREET LONDON W1T 1QD
2011-09-13AP01DIRECTOR APPOINTED MR ROBERT THOMSON
2011-08-15AP01DIRECTOR APPOINTED MR STUART JAMES JOHNSON
2011-08-01AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-08-01RES01ADOPT ARTICLES 21/07/2011
2011-08-01RES12VARYING SHARE RIGHTS AND NAMES
2011-04-26AR0129/03/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHAW / 26/04/2011
2010-07-09AA31/03/10 TOTAL EXEMPTION FULL
2010-04-23AR0129/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHAW / 29/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACK / 29/03/2010
2009-08-10AA31/03/09 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT SHAW / 28/03/2009
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 9 CHARLOTTE STREET LONDON W1T 1RG
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 2 MOUNVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2005-04-08363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10AUDAUDITOR'S RESIGNATION
2004-04-27363aRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-15ELRESS369(4) SHT NOTICE MEET 08/11/02
2002-11-15ELRESS80A AUTH TO ALLOT SEC 08/11/02
2002-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-05288cDIRECTOR'S PARTICULARS CHANGED
2002-04-19363aRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-28288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAMERON BLACK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-06
Appointment of Liquidators2015-02-06
Meetings of Creditors2014-03-13
Appointment of Administrators2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against CAMERON BLACK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-11-21 Satisfied BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED AND BRITANNIC GROUP PENSION SCHEME NOMINEENO.2 LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMERON BLACK LTD.

Intangible Assets
Patents
We have not found any records of CAMERON BLACK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAMERON BLACK LTD.
Trademarks
We have not found any records of CAMERON BLACK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMERON BLACK 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 (82990 - Other business support service activities n.e.c.) as CAMERON BLACK LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAMERON BLACK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCAMERON BLACK LIMITEDEvent Date2015-01-26
WE HEREBY GIVE NOTICE that William Matthew Humphries Tait (office holder number 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Jamie Taylor (office holder number 2748 ) of Begbies Traynor Group PLC , The Old Exchange, 234 Southchurch Road, Southend, Essex SS1 2EG were appointed Joint Liquidators of the above named Company on 26 January 2015 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting MAN/SENCBCVL William Matthew Humphries Tait , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAMERON BLACK LIMITEDEvent Date2014-01-28
In the High Court of Justice, Chancery Division, case number 174 Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Legislationsection: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO LLP, 55 Baker Street, London, W1U 7EU on 31 March 2014 at 11.00 am for the purposes of considering and, if thought fit, approving the proposals of theAdministrators for achieving the aim of the Administration and also to consider establishingand, if thought fit, to appoint a creditors’ committee. A person authorised under Legislation section: Section 323 of the Legislation: Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy ofthe resolution from which their authority is derived. The copy resolution must beunder seal of the corporation, or certified by the secretary or director of the corporationas a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administratorsnot later than 12:00 hrs on 28 March 2014 details in writing of the debt claimed tobe due from the company, and the claim has been duly admitted under the provisionsof the Insolvency Rules 1986 and there has been lodged with the Administrators anyproxy which the creditor intends to be used on his behalf. The Joint Administrators are William Matthew Humphries Tait of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA and Martha Hanora Thompson of BDO LLP , 55 Baker Street, London W1U 7EU (office holder numbers 9564 and 8678). The Administrators were appointed on 28 January 2014 . The Administrators may be contacted care of brnotice@bdo.co.uk . The Company’s registered office is 2 City Place, Beehive Ring Road, Gatwick, WestSussex. The Company’s principal trading address was Greater London House, Hampstead Road, London, NW1 7QX . William Matthew Humphries Tait Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCAMERON BLACK LIMITEDEvent Date2014-01-28
In the High Court of Justice (Chancery Division) Companies Court case number 174 William Matthew Humphries Tait (IP No 9564 ) of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Martha Hanora Thompson (IP No 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMERON BLACK LIMITEDEvent Date2014-01-28
William Matthew Humphries Tait of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Jamie Taylor of Begbies Traynor Group PLC , The Old Exchange, 234 Southchurch Road, Southend SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMERON BLACK 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 CAMERON BLACK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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