# Cameron Cunningham Limited

## Details

- **Company number:** [05480988](https://find-and-update.company-information.service.gov.uk/company/05480988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2005
- **Registered office:** 1ST FLOOR, ONE SUFFOLK WAY, SEVENOAKS, TN13 1YL
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)


## Previous names

- CC Secretaries Limited (until 16 May 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | director | 31 Jul 2026 |  |
| ANNIS, Christopher David | director | 31 Jul 2026 |  |
| WILSON, Allan Ian | director | 31 Mar 2023 |  |
| WARDLE, Adam Robert | director | 31 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Margaret Elizabeth Cunningham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Mar 2023 |
| 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 | 6 Apr 2016 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - | - |



## Owned by

Cameron Cunningham Limited → [Wilson Partners Limited](/company/05210891) → [Wiseman Bidco Limited](/company/13538687) → [Wiseman Topco Limited](/company/13537432) → [Affinia Group Holdings Limited](/company/12360697)



## Controls

- [CC Secretaries Limited](/company/07472718) (07472718)



## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)
- [ANNIS, Christopher David](/person/6011072) - director at [MAX Accountants Ltd](/company/06226833)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)



## Companies at the same address

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- [Cairvane Advisors Ltd](/company/17459578) (17459578)
- [CC Secretaries Limited](/company/07472718) (07472718)
- [Cevoran Research Ltd](/company/17459485) (17459485)
- [Cherish Health, Ltd](/company/12335010) (12335010)
- [Coronado Research Ltd](/company/15780328) (15780328)