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CAMPDEN CONSULTING LIMITED

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

This company is commonly known as Campden Consulting Limited. The company was founded 36 years ago and was given the registration number 02184993. The firm's registered office is in LONDON. You can find them at 31 Frognal, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAMPDEN CONSULTING LIMITED
Company Number:02184993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Frognal, London, United Kingdom, NW3 6YD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Frognal, London, England, NW3 6YD

Secretary19 October 2017Active
31, Frognal, London, England, NW3 6YD

Director18 October 2017Active
38 Willoughby Road, London, NW3 1RU

Secretary-Active
38 Willoughby Road, London, NW3 1RU

Director16 September 1998Active
38 Willoughby Road, London, NW3 1RU

Director-Active

People with Significant Control

Mr Michael James Orwell
Notified on:19 October 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:31, Frognal, London, England, NW3 6YD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Martyn Hayhurst
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:38, Willoughby Road, London, England, NW3 1RU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Address

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

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-10-19Officers

Appoint person secretary company with name date.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-18Officers

Appoint person director company with name date.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type dormant.

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