Cameron Taylor One Limited

Active02700538 Private limited company
Incorporated
25 March 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
CTG (1999) Limited
Accounts type
Dormant
Region
Greater London
Address
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 June 2027
Last accounts
3 October 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Perfect Circle JV Ltd, Aecom Infrastructure & Environment UK Limited, Aecom Limited · more companies
British
Born March 1968 (58)
Director · Appointed 22 April 2025
Also at Aecom Environmental Solutions Limited, Aecom Infrastructure & Environment UK Limited, Aecom Limited · more companies
British
Born December 1967 (58)
Taiwo, Bolaji Moruf
Secretary · Appointed 21 December 2018
Officer history (34 former)
22 April 2025
Resigned Lang, Joanne Lucy as Director
22 April 2025
Appointed Barker, Andrew Richard as Director
22 April 2025
Appointed Whitehead, Richard Stephen as Director
22 April 2025
Resigned Price, David John as Director
3 April 2025
Resigned Lang, Joanne Lucy as Director
3 April 2025
Resigned Price, David John as Director
3 April 2025
Resigned Whitehead, Richard Stephen as Director
3 April 2025
Appointed Lang, Joanne Lucy as Director
3 April 2025
Resigned Barker, Andrew Richard as Director
3 April 2025
Appointed Price, David John as Director
3 April 2025
Appointed Barker, Andrew Richard as Director
3 April 2025
Appointed Whitehead, Richard Stephen as Director
30 October 2020
Appointed Lang, Joanne Lucy as Director
30 October 2020
Resigned Mccall, Cheryl Rosalind as Director
21 December 2018
Appointed Taiwo, Bolaji Moruf as Secretary
3 October 2018
Appointed Mccall, Cheryl Rosalind as Director
21 August 2017
Resigned Hemshall, Rebecca Elizabeth as Director
19 June 2017
Appointed Hemshall, Rebecca Elizabeth as Director
19 June 2017
Appointed Price, David John as Director
19 June 2017
Resigned Smith, Gary Richard as Director
19 June 2017
Resigned Smith, Gary Richard as Secretary
31 March 2017
Resigned Horgan, John Bernard Gerard as Director
1 December 2016
Resigned Bowkett, Paul Layton as Director
1 June 2014
Resigned Unwin, Diane Amanda as Director
4 January 2012
Resigned Rossi, Simon John Charles as Director
30 June 2009
Resigned Coldicott, Stephen Matthew as Director
19 July 2005
Resigned Marshall, Peter John as Director
30 April 2004
Resigned Davies, Robert George as Director
1 December 2003
Resigned Taylor, William John Cameron as Director
30 September 2003
Resigned Johns, Stephen Frank as Director
1 September 2003
Appointed Marshall, Peter John as Director
1 July 2002
Appointed Johns, Stephen Frank as Director
1 July 2002
Appointed Davies, Robert George as Director
1 July 2002
Appointed Unwin, Diane Amanda as Director
1 July 2002
Appointed Rossi, Simon John Charles as Director
30 June 2002
Resigned Chandler, Ivor Stanley as Director
14 August 2001
Resigned Taylor, Jonathan Henry as Director
14 August 2001
Resigned Allen, Peter Thomas as Director
18 August 2000
Resigned Lawrance, Richard William as Director
8 February 2000
Appointed Coldicott, Stephen Matthew as Director
8 February 2000
Appointed Taylor, Jonathan Henry as Director
31 March 1999
Resigned Craigie, Eric Bruce as Director
31 March 1999
Resigned Kirwin, Stephen Patrick as Director
2 November 1998
Appointed Bowkett, Paul Layton as Director
30 June 1998
Resigned Chaundy, Peter John as Director
16 December 1997
Appointed Allen, Peter Thomas as Director
20 February 1996
Resigned Holden, Derek as Director
31 January 1996
Resigned Bedford, Paul Antony as Director
31 December 1994
Resigned Chessells, Arthur David, Sir as Director
24 August 1994
Resigned Wilson, Stephen Clive as Director
31 January 1994
Resigned Bailey, Carol Elaine as Director
1 July 1993
Appointed Kirwin, Stephen Patrick as Director
15 February 1993
Resigned Nolan, John Ernest as Director
29 June 1992
Appointed Nolan, John Ernest as Director
29 June 1992
Appointed Chaundy, Peter John as Director
29 June 1992
Appointed Chandler, Ivor Stanley as Director
29 June 1992
Appointed Bailey, Carol Elaine as Director
29 June 1992
Appointed Smith, Gary Richard as Director
29 June 1992
Appointed Lawrance, Richard William as Director
29 June 1992
Appointed Bedford, Paul Antony as Director
29 June 1992
Appointed Wilson, Stephen Clive as Director
29 June 1992
Appointed Craigie, Eric Bruce as Director
29 June 1992
Appointed Holden, Derek as Director
1 April 1992
Appointed Horgan, John Bernard Gerard as Director
1 April 1992
Appointed Smith, Gary Richard as Secretary
1 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
1 April 1992
Appointed Taylor, William John Cameron as Director
25 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 March 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CTG (1999) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a dormant company3 October 2025
28 April 2026Confirmation statement with no updates23 April 2026
23 April 2025Confirmation statement with updates23 April 2025
22 April 2025Appointment of a director
22 April 2025Appointment of a director
Show all recent filings

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