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CAMPBELL MCCLEAVE & COMPANY LIMITED

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

This company is commonly known as Campbell Mccleave & Company Limited. The company was founded 40 years ago and was given the registration number NI017231. The firm's registered office is in . You can find them at 35/39 Middlepath Street, Belfast, , . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CAMPBELL MCCLEAVE & COMPANY LIMITED
Company Number:NI017231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1984
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:35/39 Middlepath Street, Belfast, BT5 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35/39 Middlepath Street, Belfast, BT5 4BG

Secretary30 September 2014Active
35/39 Middlepath Street, Belfast, BT5 4BG

Director03 February 1984Active
35/39 Middlepath Street, Belfast, BT5 4BG

Director03 February 1984Active
35/39 Middlepath Street, Belfast, BT5 4BG

Secretary03 February 1984Active
35/39 Middlepath Street, Belfast, BT5 4BG

Director03 February 1984Active
35/39 Middlepath Street, Belfast, BT5 4BG

Director03 February 1984Active

People with Significant Control

Mr John Christopher Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:35/39 Middlepath Street, BT5 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Robert Peoples
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:35/39 Middlepath Street, BT5 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Termination director company with name termination date.

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2014-10-16Officers

Appoint person secretary company with name date.

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2014-10-16Officers

Termination secretary company with name termination date.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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