The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nesbitt, Bhavika
    Chartered Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Wardle, Adam Robert
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Allan Ian
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Tor, Saint-cloud Way, Maidenhead, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    834,919 GBP2021-08-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cunningham, Declan Thomas
    Chartered Accountant born in April 1954
    Individual (10 offsprings)
    Officer
    2005-06-14 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Declan Thomas Cunningham
    Born in April 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cunningham, Margaret Elizabeth Jane
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mrs Margaret Elizabeth Cunningham
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMERON CUNNINGHAM LIMITED

Previous name
CC SECRETARIES LIMITED - 2014-05-16
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
75,797 GBP2023-03-30
17,103 GBP2022-06-30
Fixed Assets - Investments
3 GBP2023-03-30
3 GBP2022-06-30
Fixed Assets
75,800 GBP2023-03-30
17,106 GBP2022-06-30
Total Inventories
300,112 GBP2022-06-30
Debtors
649,983 GBP2023-03-30
345,036 GBP2022-06-30
Cash at bank and in hand
10,675 GBP2023-03-30
155,667 GBP2022-06-30
Current Assets
660,658 GBP2023-03-30
800,815 GBP2022-06-30
Net Current Assets/Liabilities
411,969 GBP2023-03-30
404,888 GBP2022-06-30
Total Assets Less Current Liabilities
487,769 GBP2023-03-30
421,994 GBP2022-06-30
Net Assets/Liabilities
478,802 GBP2023-03-30
418,744 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-03-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
478,801 GBP2023-03-30
418,743 GBP2022-06-30
Equity
478,802 GBP2023-03-30
418,744 GBP2022-06-30
Average Number of Employees
202022-07-01 ~ 2023-03-30
192021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
46,973 GBP2023-03-30
4,500 GBP2022-06-30
Plant and equipment
74,996 GBP2023-03-30
37,314 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
121,969 GBP2023-03-30
41,814 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,126 GBP2023-03-30
24,711 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,172 GBP2023-03-30
24,711 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,046 GBP2022-07-01 ~ 2023-03-30
Plant and equipment
14,415 GBP2022-07-01 ~ 2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,461 GBP2022-07-01 ~ 2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,046 GBP2023-03-30
Property, Plant & Equipment
Land and buildings
39,927 GBP2023-03-30
4,500 GBP2022-06-30
Plant and equipment
35,870 GBP2023-03-30
12,603 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
3 GBP2022-06-30
Investments in Group Undertakings
3 GBP2023-03-30
3 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
212,745 GBP2023-03-30
181,160 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
5,467 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
437,238 GBP2023-03-30
8,409 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
649,983 GBP2023-03-30
195,036 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
150,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
30,965 GBP2023-03-30
2,450 GBP2022-06-30
Amounts owed to group undertakings
Current
349 GBP2022-06-30
Other Taxation & Social Security Payable
Current
145,336 GBP2023-03-30
266,068 GBP2022-06-30
Other Creditors
Current
72,388 GBP2023-03-30
127,060 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,691 GBP2023-03-30
80,691 GBP2022-06-30
Between one and five year
86,187 GBP2023-03-30
146,706 GBP2022-06-30
All periods
166,878 GBP2023-03-30
227,397 GBP2022-06-30
Related profiles found in government register
  • CAMERON CUNNINGHAM LIMITED
    Info
    CC SECRETARIES LIMITED - 2014-05-16
    Registered number 05480988
    1st Floor One Suffolk Way, Sevenoaks, Kent TN13 1YL
    Private Limited Company incorporated on 2005-06-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • CAMERON CUNNINGHAM LIMITED
    S
    Registered number 05480988
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ
    CIF 1
  • CAMERON CUNNINGHAM LIMITED
    S
    Registered number 05480988
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
    ENGLAND AND WALES
    CIF 2
  • CAMERON CUNNINGHAM LIMITED
    S
    Registered number 05480988
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    BIOENHANCEMENT LIMITED - 1994-04-11
    DAISY LIMITED - 1994-03-28
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 7
    LITTLE CITIES VENTURES LIMITED - 2011-11-04
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    1st Floor, Buckhurst House 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-23 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    WONDER PLACE LIMITED - 2014-01-29
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,769,823 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-12-21 ~ now
    CIF 32 - Secretary → ME
  • 13
    First Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -755 GBP2016-12-31
    Officer
    2011-11-17 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 22
  • 1
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,670 GBP2019-12-31
    Officer
    2011-11-29 ~ 2013-08-27
    CIF 7 - Secretary → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-04-29 ~ 2013-08-28
    CIF 5 - Secretary → ME
  • 3
    4385, 07124559: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -788,148 GBP2021-03-31
    Officer
    2010-01-13 ~ 2013-08-27
    CIF 12 - Secretary → ME
  • 4
    98 Clarendon Drive, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,580 GBP2019-04-30
    Officer
    2011-04-28 ~ 2014-06-20
    CIF 11 - Secretary → ME
  • 5
    CAMERON CUNNINGHAM LLP - 2014-05-16
    1st Floor One Sufflok Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-10-19 ~ 2023-03-28
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to surplus assets - 75% or more → OE
    CIF 36 - Right to appoint or remove members → OE
    Officer
    2021-10-19 ~ 2023-03-28
    CIF 3 - LLP Designated Member → ME
    Officer
    2011-07-01 ~ 2014-03-31
    CIF 27 - LLP Member → ME
  • 6
    AVEMONT PROPERTY LIMITED - 2014-10-14
    ALVENLEY PARTNERS LIMITED - 2008-04-05
    14 Badgers Walk, Ferndown, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -235 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-18
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    2022-12-13 ~ 2023-03-31
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    CC DIRECTORS LIMITED - 2014-06-10
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 79 offsprings)
    Officer
    2010-12-17 ~ 2022-07-25
    CIF 13 - Secretary → ME
  • 8
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,763 GBP2020-09-30
    Officer
    2011-06-14 ~ 2014-06-10
    CIF 10 - Secretary → ME
  • 9
    LUXY HAIR LIMITED - 2014-03-28
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,546 GBP2023-12-31
    Officer
    2013-11-05 ~ 2014-06-10
    CIF 16 - Secretary → ME
  • 10
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,159,090 GBP2020-12-31
    Officer
    2010-12-14 ~ 2020-06-30
    CIF 34 - Secretary → ME
  • 11
    4385, 07025174: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2011-07-12 ~ 2014-06-10
    CIF 26 - Secretary → ME
  • 12
    PRIME LAND INVESTORS LIMITED - 2011-08-11
    Johnsons Lodge, Oak Lane, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-04 ~ 2013-06-21
    CIF 9 - Secretary → ME
  • 13
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ 2016-04-06
    CIF 14 - Secretary → ME
  • 14
    VALUE GENIE LIMITED - 2016-06-20
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,210 GBP2015-11-30
    Officer
    2011-05-05 ~ 2014-06-10
    CIF 30 - Secretary → ME
  • 15
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2011-11-04 ~ 2023-03-28
    CIF 33 - Secretary → ME
  • 16
    Garden Flat 239 Bellenden Road, Peckham, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,532 GBP2017-02-28
    Officer
    2013-06-14 ~ 2014-06-10
    CIF 19 - Secretary → ME
  • 17
    HEXAGRAM LABS LIMITED - 2020-09-04
    ENVIRONMENTAL GRAFFITI LIMITED - 2013-09-27
    1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -721 USD2019-12-31
    Officer
    2013-09-26 ~ 2014-06-09
    CIF 17 - Secretary → ME
  • 18
    PUB OCEAN LIMITED - 2020-09-03
    SCRIBOL LIMITED - 2016-11-07
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,372,001 USD2019-01-01 ~ 2019-12-31
    Officer
    2013-09-26 ~ 2014-06-10
    CIF 18 - Secretary → ME
  • 19
    SALIANT DETECTION SYSTEMS LIMITED - 2012-04-20
    1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ 2014-06-10
    CIF 22 - Secretary → ME
  • 20
    13a Mill Lane, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-06-30
    Officer
    2012-06-21 ~ 2013-06-20
    CIF 6 - Secretary → ME
  • 21
    145 High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-30 ~ 2012-11-22
    CIF 4 - Secretary → ME
  • 22
    ROCKPACK LIMITED - 2014-01-29
    Maxwelton House, 41-43 Boltro Road Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ 2015-04-01
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.