Cameron McKenna Limited

Active03271393 Private limited company
Incorporated
30 October 1996 (30 years)
Previously known as
Intercede 1206 Limited (until 12 December 1996)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
7 November 2022
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
30 April 2018
Appointed Millar, Stephen Samuel Alexander as Director
30 April 2018
Resigned Mendelssohn, Martin Charles as Director
1 May 2014
Appointed Mendelssohn, Martin Charles as Director
30 April 2014
Resigned Price, Richard Stephen as Director
23 April 2004
Appointed Wallace, Louise Helen as Director
23 April 2004
Resigned Rich, Michael William as Director
2 December 1999
Appointed Price, Richard Stephen as Director
2 December 1999
Resigned Reeves, Barbara as Nominee Director
2 December 1999
Resigned Windmill, Robert John as Nominee Director
2 December 1999
Appointed Rich, Michael William as Director
30 October 1996
Appointed Reeves, Barbara as Nominee Director
30 October 1996
Appointed Windmill, Robert John as Nominee Director
30 October 1996
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (1)
7 November 2024
Ceased CMS (Nominees) Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited This company Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates30 October 2026
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
12 November 2025Accounts for a dormant company31 March 2025
3 November 2025Confirmation statement with updates30 October 2025
Show all recent filings

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