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CAMPBELL HOLDINGS LIMITED

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

This company is commonly known as Campbell Holdings Limited. The company was founded 23 years ago and was given the registration number 04150787. The firm's registered office is in NESTON. You can find them at Hinderton Hall, Chester High Road, Neston, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAMPBELL HOLDINGS LIMITED
Company Number:04150787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hinderton Hall, Chester High Road, Neston, Cheshire, CH64 7TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pheasants View, Hinderton Hall Estate, Chester High Road, Neston, England, CH64 7TS

Director12 January 2017Active
Hinderton Hall, Chester High Road, Neston, CH64 7TS

Secretary25 April 2010Active
Hinderton Hall, Chester High Road, Neston, CH64 7TA

Secretary30 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 January 2001Active
Hinderton Hall, Chester High Road, Neston, CH64 7TA

Director30 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 2001Active

People with Significant Control

Miss Annemarie Marcroft
Notified on:17 June 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Pheasants View, Hinderton Hall Estate, Neston, England, CH64 7TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Nicholas Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Hinderton Hall, Chester High Road, Neston, CH64 7TS
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Mortgage

Mortgage satisfy charge full.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-22Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-11-30Accounts

Change account reference date company previous shortened.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-15Officers

Termination director company with name termination date.

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2017-01-13Officers

Appoint person director company with name date.

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