Cameron Cunningham Limited

Active05480988 Private limited company
Incorporated
14 June 2005 (21 years)
Previously known as
CC Secretaries Limited (until 16 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1st Floor
One Suffolk Way
Sevenoaks
TN13 1YL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1977 (49)
Director · Appointed 31 July 2026
British
Born November 1971
Director · Appointed 31 March 2023
Australian
Born May 1970 (56)
Director · Appointed 31 March 2023
British
Born December 1972 (53)
Officer history (5 former)
31 July 2026
Appointed Harden, Robert John as Director
31 July 2026
Appointed Annis, Christopher David as Director
28 February 2026
Resigned Nesbitt, Bhavika as Director
27 February 2025
Resigned Cunningham, Declan Thomas as Director
31 March 2023
Resigned Cunningham, Margaret Elizabeth Jane as Secretary
31 March 2023
Appointed Wardle, Adam Robert as Director
31 March 2023
Appointed Wilson, Allan Ian as Director
23 May 2019
Appointed Nesbitt, Bhavika as Director
14 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 June 2005
Appointed Cunningham, Margaret Elizabeth Jane as Secretary
14 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 June 2005
Appointed Cunningham, Declan Thomas as Director
14 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05210891

Holdings 1

Companies where Cameron Cunningham Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
31 March 2023
Ceased Margaret Elizabeth Cunningham — Owns 25–50% of shares
31 March 2023
Ceased Declan Thomas Cunningham — Owns 25–50% of shares
6 April 2016
Ceased Declan Thomas Cunningham — Owns 50–75% of shares
6 April 2016
Ceased Margaret Elizabeth Cunningham — Owns 25–50% of shares

Financials

Net Assets
£478,802
Cash
£10,675
Employees
20
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 £301,224 £418,744 £478,802
Balance sheet detail
20232022202120202019
Fixed Assets£75,800£17,106£19,232£12,430£3,861
Current Assets£660,658£800,815£790,144£524,889£438,037
Debtors£649,983£345,036£595,269£405,709
Cash£10,675£155,667£68,875£106,680
Creditors (< 1 year)£248,689£395,927£504,498£415,249£327,518
Net Current Assets£411,969£404,888£285,646£109,640£110,519
Net Assets£478,802£418,744£301,224
Shareholder Funds£478,802£418,744£301,224£122,070£114,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with updates23 August 2026
13 August 2026Appointment of a director
13 August 2026Appointment of a director
7 August 2026Satisfaction of a charge in full
9 June 2026Other filing
Show all recent filings

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