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INVENTIVE COGS (CAMPBELL) LIMITED

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

This company is commonly known as Inventive Cogs (campbell) Limited. The company was founded 9 years ago and was given the registration number 10293268. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at Flat 3 8 Bertie Terrace, Warwick Place, Royal Leamington Spa, Warwickshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:INVENTIVE COGS (CAMPBELL) LIMITED
Company Number:10293268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Flat 3 8 Bertie Terrace, Warwick Place, Royal Leamington Spa, Warwickshire, United Kingdom, CV32 5BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, 51 Main Street, Houghton On The Hill, United Kingdom, LE7 9GE

Director25 July 2016Active
Home Farm, 51 Main Street, Houghton On The Hill, United Kingdom, LE7 9GE

Director29 May 2020Active
Flat 3, 8 Bertie Terrace, Warwick Place, Royal Leamington Spa, United Kingdom, CV32 5BL

Director27 July 2016Active
Flat 3, 8 Bertie Terrace, Warwick Place, Royal Leamington Spa, United Kingdom, CV32 5BL

Director27 July 2016Active

People with Significant Control

Mr Martyn Stephen Lathbury
Notified on:27 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Home Farm, 51 Main Street, Houghton On The Hill, United Kingdom, LE7 9GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ees Solutions Kmd Limited
Notified on:27 July 2016
Status:Active
Country of residence:England
Address:5 Prospect Place, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Spencer Peter Thomas
Notified on:25 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:5, Prospect Place, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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