This company is commonly known as Campbell Smith & Company Limited. The company was founded 127 years ago and was given the registration number 00050470. The firm's registered office is in EVERSLEY. You can find them at Cousins House, 1 Reading Road, Eversley, . This company's SIC code is 43341 - Painting.
Name | : | CAMPBELL SMITH & COMPANY LIMITED |
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Company Number | : | 00050470 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 1896 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cousins House, 1 Reading Road, Eversley, England, RG27 0RP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Secretary | 16 September 2003 | Active |
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Director | 22 April 1999 | Active |
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Director | 30 October 2012 | Active |
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY | Director | 15 June 2021 | Active |
8 Manor Court, London, N20 0DR | Secretary | - | Active |
7 Oakfield Road, Walthamstow, London, E17 5RN | Secretary | 19 May 1992 | Active |
17 Oak Avenue, Owlsmoor, Camberley, GU15 4SF | Secretary | 22 April 1999 | Active |
52 Shepherds Way, Rickmansworth, WD3 2NL | Director | - | Active |
26 Great Bushey Drive, Totteridge, London, N20 8QL | Director | - | Active |
99 Fleet Road, Fleet, England, GU51 3PJ | Director | 01 October 2018 | Active |
Cousins House, 1 Reading Road, Eversley, England, RG27 0RP | Director | 30 October 2012 | Active |
11 Highmead, Stansted, CM24 8LJ | Director | - | Active |
14 Winchester Close, Bishops Stortford, CM23 4JG | Director | 07 August 1992 | Active |
9 Vicarage Road, Sunbury On Thames, TW16 7QQ | Director | - | Active |
Cousins House, 1 Reading Road, Eversley, England, RG27 0RP | Director | 11 April 2019 | Active |
23 Tarnside Close, Dunstable, LU6 3PY | Director | 13 March 2001 | Active |
24 Sherringham Court, Stafford, ST17 3YL | Director | 26 February 2002 | Active |
Cousins Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type small. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2023-01-20 | Officers | Change person secretary company with change date. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2023-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-20 | Officers | Change person director company with change date. | Download |
2023-01-20 | Address | Change registered office address company with date old address new address. | Download |
2022-10-06 | Accounts | Accounts with accounts type small. | Download |
2022-08-03 | Officers | Change person director company with change date. | Download |
2022-08-03 | Officers | Change person director company with change date. | Download |
2022-08-03 | Officers | Change person secretary company with change date. | Download |
2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
2022-08-02 | Officers | Change person director company with change date. | Download |
2022-07-11 | Officers | Termination director company with name termination date. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-27 | Officers | Termination director company with name termination date. | Download |
2021-10-20 | Accounts | Accounts with accounts type small. | Download |
2021-06-18 | Officers | Appoint person director company with name date. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-31 | Accounts | Accounts with accounts type small. | Download |
2020-06-25 | Capital | Capital return purchase own shares. | Download |
2020-06-17 | Capital | Capital cancellation shares. | Download |
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