CAMPBELL RUNDLE LIMITED

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

This company is commonly known as Campbell Rundle Limited. The company was founded 24 years ago and was given the registration number 03994575. The firm's registered office is in SURREY. You can find them at 28 Southway, Carshalton Beeches, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	CAMPBELL RUNDLE LIMITED
Company Number	:	03994575
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2000
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	28 Southway, Carshalton Beeches, Surrey, SM5 4HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Draycott Place, London, SW3 2SE	Secretary	16 May 2000	Active
9 Draycott Place, London, SW3 2SE	Director	16 May 2000	Active
9 Draycott Place, London, SW3 2SE	Director	16 May 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	16 May 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	16 May 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	16 May 2000	Active

People with Significant Control

Mr Nicholas Richard Rundle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Draycott Place, Chelsea, London, United Kingdom, SW3 2SE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Gail Kathleen Rundle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Draycott Place, Chelsea, London, United Kingdom, SW3 2SE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 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

Date	Category	Description
2023-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-18	Confirmation statement	Confirmation statement with updates.	Download
2022-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-07	Confirmation statement	Confirmation statement with updates.	Download
2020-10-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-21	Confirmation statement	Confirmation statement with updates.	Download
2019-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-03	Confirmation statement	Confirmation statement with updates.	Download
2018-07-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-16	Confirmation statement	Confirmation statement with updates.	Download
2017-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2017-05-17	Confirmation statement	Confirmation statement with updates.	Download
2016-07-28	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2015-05-18	Annual return	Annual return company with made up date full list shareholders.	Download
2014-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2014-06-02	Annual return	Annual return company with made up date full list shareholders.	Download
2013-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2013-07-19	Annual return	Annual return company with made up date full list shareholders.	Download
2012-07-31	Accounts	Accounts with accounts type total exemption small.	Download
2012-05-23	Annual return	Annual return company with made up date full list shareholders.	Download
2011-07-30	Accounts	Accounts with accounts type total exemption small.	Download