This company is commonly known as Campbell, Melhuish And Buchanan Limited. The company was founded 29 years ago and was given the registration number 02985339. The firm's registered office is in HUNTINGDON. You can find them at 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CAMPBELL, MELHUISH AND BUCHANAN LIMITED |
|---|---|---|
| Company Number | : | 02985339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU | Director | 30 September 2019 | Active |
| 6, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU | Director | 09 December 1994 | Active |
| The Old School, Great Raveley, Huntingdon, PE28 2QX | Secretary | 31 December 2004 | Active |
| 40 The Avenue, Leighton Bromswold, Huntingdon, PE28 5AW | Secretary | 29 January 2004 | Active |
| James Hall, Parsons Green, St. Ives, PE27 4AA | Secretary | 01 December 2009 | Active |
| 25 Mulready House, Mersham Street, London, SW1 | Secretary | 09 December 1994 | Active |
| Flat 32 Sloane Court East, London, SW3 4TQ | Secretary | 18 January 1995 | Active |
| 32 Platts Lane, London, NW3 7NS | Secretary | 15 July 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 01 November 1994 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 01 November 1994 | Active |
| 32 Platts Lane, London, NW3 7NS | Director | 15 February 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 01 November 1994 | Active |
| Mr Toby John Markham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Lancaster Way, Huntingdon, England, PE29 6XU |
| Nature of control | : |
|
| Mrs Jennifer Hershon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 22, Victoria Road, New South Wales, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-25 | Officers | Change person director company with change date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-13 | Officers | Change person director company with change date. | Download |
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