This company is commonly known as Campbell Hay Limited. The company was founded 12 years ago and was given the registration number 08032669. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | CAMPBELL HAY LIMITED |
|---|---|---|
| Company Number | : | 08032669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG | Director | 19 January 2024 | Active |
| 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG | Director | 17 April 2012 | Active |
| 1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG | Director | 17 April 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 17 April 2012 | Active |
| Mr Charlie Hay | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Gallery Court, London, United Kingdom, N3 2FG |
| Nature of control | : |
|
| Ms Eleanora Campbell-Hay | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Gallery Court, London, United Kingdom, N3 2FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Officers | Change person director company with change date. | Download |
| 2015-05-11 | Officers | Change person director company with change date. | Download |
| 2015-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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