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CAMPDEN SQUARE CAPITAL SERVICES (UK) LTD

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

This company is commonly known as Campden Square Capital Services (uk) Ltd. The company was founded 9 years ago and was given the registration number 09410083. The firm's registered office is in LONDON. You can find them at 14th Floor, Smithson Plaza, 25 St. James's Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAMPDEN SQUARE CAPITAL SERVICES (UK) LTD
Company Number:09410083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:14th Floor, Smithson Plaza, 25 St. James's Street, London, England, SW1A 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Director28 January 2015Active

People with Significant Control

Mr Stephen Christopher Kirk
Notified on:27 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:14th Floor,, Smithson Plaza, London, England, SW1A 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sigrid Ann Kirk
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:New Zealander
Country of residence:England
Address:9th Floor 25, St. James's Street, London, England, SW1A 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-28Dissolution

Dissolution application strike off company.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-03-18Address

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

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-03-06Address

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

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-10-03Accounts

Change account reference date company previous extended.

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2017-06-05Resolution

Resolution.

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2017-05-03Gazette

Gazette filings brought up to date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2017-03-21Address

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

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2016-12-28Gazette

Gazette filings brought up to date.

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