Cameron Cunningham Limited
- Company number
- 05480988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2005
- Nature of business
- Accounting and auditing activities
- Corporate group
- Affinia Group Holdings Limited (60 companies)
Registered office
Previous names
- CC Secretaries Limited (until 16 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| WARDLE, Adam Robert | Director | 31 Mar 2023 | |
| WILSON, Allan Ian | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Declan Thomas Cunningham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Margaret Elizabeth Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Declan Thomas Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2023 |
| Mrs Margaret Elizabeth Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2023 |
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 30 Mar 2023 | £478,802 | £10,675 | 19 |
| 30 Jun 2022 | £418,744 | £155,667 | 17 |
| 30 Jun 2021 | £301,224 | £68,875 | 13 |
| 30 Jun 2020 | - | £106,680 | 10 |
| 30 Jun 2019 | - | - | 7 |
| 30 Jun 2018 | £1,666 | - | 8 |
| 30 Jun 2017 | £56,865 | - | - |
| 30 Jun 2016 | £130,601 | - | - |
| 30 Jun 2015 | £226,418 | - | - |
| 30 Jun 2014 | - | £100 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | £93 | - | - |
| 30 Jun 2010 | £193 | - | - |
| 30 Jun 2009 | £8 | - | - |
| 30 Jun 2008 | £332 | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Owned by
Cameron Cunningham Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- CC Secretaries Limited (07472718)
Directors’ other companies
- ANNIS, Christopher David - Director at CC Secretaries Limited
- ANNIS, Christopher David - Director at Craufurd Hale US Tax Services Limited
- ANNIS, Christopher David - Director at Hazy Sands Holdings Limited
- ANNIS, Christopher David - Director at KRE (North) Limited
- ANNIS, Christopher David - Director at KRE Corporate Recovery Limited
- ANNIS, Christopher David - Director at Lindeyer Francis Ferguson Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Holdings Limited
- ANNIS, Christopher David - Director at Mark Holt & Co Limited
- ANNIS, Christopher David - Director at MAX Accountants Ltd
- ANNIS, Christopher David - Director at BCS Cosec Limited
Companies at the same address
- Bell Publishing Group Limited (15671355)
- Bell Publishing Holdings Limited (15673710)
- Bell Publishing Limited (03712518)
- CC Secretaries Limited (07472718)
- Cherish Health, Ltd (12335010)
- Coronado Research Ltd (15780328)
- Cyentia Biosource Ltd (16849898)
- Dreamers & Creators Limited (08762399)
- Genus Technologies Ltd (10170621)
- Glyphic Ai Limited (14097529)