This company is commonly known as Inventive Cogs (campbell) Limited. The company was founded 7 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.
| 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 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Home Farm, 51 Main Street, Houghton On The Hill, United Kingdom, LE7 9GE | Director | 25 July 2016 | Active |
| Home Farm, 51 Main Street, Houghton On The Hill, United Kingdom, LE7 9GE | Director | 29 May 2020 | Active |
| Flat 3, 8 Bertie Terrace, Warwick Place, Royal Leamington Spa, United Kingdom, CV32 5BL | Director | 27 July 2016 | Active |
| Flat 3, 8 Bertie Terrace, Warwick Place, Royal Leamington Spa, United Kingdom, CV32 5BL | Director | 27 July 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Change of name | Certificate change of name company. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Incorporation | Memorandum articles. | Download |
| 2021-06-19 | Resolution | Resolution. | Download |
| 2021-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Address | Change registered office address company with date old address new address. | Download |
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