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CAMPDEN WEALTH LIMITED

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

This company is commonly known as Campden Wealth Limited. The company was founded 11 years ago and was given the registration number 08238644. The firm's registered office is in LONDON. You can find them at Nova North, Bressenden Place, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:CAMPDEN WEALTH LIMITED
Company Number:08238644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:Nova North, Bressenden Place, London, England, SW1E 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, Bressenden Place, London, England, SW1E 5BY

Secretary07 July 2022Active
Nova North, Bressenden Place, London, England, SW1E 5BY

Director24 April 2013Active
Nova North, Bressenden Place, London, England, SW1E 5BY

Director10 September 2021Active
Nova North, Bressenden Place, London, England, SW1E 5BY

Director24 April 2013Active
Nova North, Bressenden Place, London, England, SW1E 5BY

Director24 April 2013Active
30, Cannon Street, Lower Ground, London, England, EC4M 6XH

Secretary24 April 2013Active
30, Cannon Street, Lower Ground, London, EC4M 6XH

Director22 November 2016Active
4th, Floor, 140 London Wall, London, United Kingdom, EC2Y 5DN

Director03 October 2012Active

People with Significant Control

Mr Dominic Peter Samuelson
Notified on:03 October 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Nova North, Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type unaudited abridged.

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2023-01-28Gazette

Gazette filings brought up to date.

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2023-01-20Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Appoint person secretary company with name date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

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

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2020-06-11Officers

Termination director company with name termination date.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Appoint person director company with name date.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-02-05Mortgage

Mortgage satisfy charge full.

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