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CAMERON MACKENZIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cameron Mackenzie Limited. The company was founded 23 years ago and was given the registration number 04175645. The firm's registered office is in LIVERPOOL. You can find them at Office One, First Floor Maxwell House, Liverpool Innovation Park, Liverpool, Merseyside. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CAMERON MACKENZIE LIMITED
Company Number:04175645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Office One, First Floor Maxwell House, Liverpool Innovation Park, Liverpool, Merseyside, England, L7 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Knowsley Park Lane, Prescot, L34 3NA

Secretary27 May 2005Active
39, Knowsley Park Lane, Prescot, United Kingdom, L34 3NA

Director08 March 2001Active
10 Ffordd Lerry, Smithy Lane, Wrexham, LL12 8JB

Secretary08 March 2001Active
6 Sherman Drive, Rainhill, L35 6PW

Secretary02 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 March 2001Active
17 Woolacombe Road, Childwall, Liverpool, L16 9JG

Director08 March 2001Active
169 Citadel Road, Plymouth, PL1 2HU

Director08 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 March 2001Active

People with Significant Control

Mr Mark Joseph David Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Office One, First Floor, Maxwell House, Liverpool, England, L7 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-12-21Capital

Capital return purchase own shares.

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2021-12-13Capital

Capital cancellation shares.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-23Address

Change registered office address company with date old address new address.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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