Campbell-johnston Executive Secretaries Limited

General information

Name:

Campbell-johnston Executive Secretaries Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 01053423

Incorporation date: 1972-05-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1972 is the year of the beginning of Campbell-johnston Executive Secretaries Limited, the company registered at 9 Bonhill Street, , London. This means it's been 52 years Campbell-johnston Executive Secretaries has prospered in this business, as it was registered on Monday 8th May 1972. Its reg. no. is 01053423 and the company zip code is EC2A 4DJ. This business's SIC and NACE codes are 99999 : Dormant Company. Fri, 30th Sep 2022 is the last time when the accounts were reported.

According to the latest data, the following company is administered by a single managing director: Jonathan M., who was appointed twenty three years ago. Since October 2002 Anne M., had performed assigned duties for this specific company until the resignation on Friday 31st October 2008. Furthermore another director, specifically Dulcie D. quit on Wednesday 11th July 2001.

Jonathan M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Secretary

Appointed: 02 February 2003

Latest update: 3 February 2024

Jonathan M.

Role: Director

Appointed: 11 July 2001

Latest update: 3 February 2024

People with significant control

Jonathan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 20 February 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2014-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
52
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