Campbell & Co (no 1) Limited

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General information

Name:

Campbell & Co (no 1) Ltd

Office Address:

25 St Thomas Street SO23 9DD Winchester

Number: 05904039

Incorporation date: 2006-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 25 St Thomas Street, Winchester SO23 9DD Campbell & Co (no 1) Limited is categorised as a Private Limited Company registered under the 05904039 Companies House Reg No. It was established 18 years ago. eighteen years from now the company changed its registered name from Iverna Court (no 1) to Campbell & Co (no 1) Limited. The enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. 2022/08/31 is the last time when account status updates were filed.

For this specific business, a number of director's tasks have been done by Simon R., Rachel A. and Michael W.. Out of these three people, Rachel A. has carried on with the business for the longest period of time, having become a part of the Management Board on 2006. In addition, the director's tasks are constantly supported by a secretary - Michael W., who was appointed by this business 18 years ago.

  • Previous company's names
  • Campbell & Co (no 1) Limited 2006-11-23
  • Iverna Court (no 1) Limited 2006-08-14

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 01 June 2023

Latest update: 8 February 2024

Rachel A.

Role: Director

Appointed: 26 September 2006

Latest update: 8 February 2024

Michael W.

Role: Director

Appointed: 26 September 2006

Latest update: 8 February 2024

Michael W.

Role: Secretary

Appointed: 26 September 2006

Latest update: 8 February 2024

People with significant control

Executives who control this firm include: Simon R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon R.
Notified on 1 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 January 2015
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 7 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 7 March 2013
Annual Accounts 20 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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