Campbell Tickell Holdings Limited

General information

Name:

Campbell Tickell Holdings Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 05527853

Incorporation date: 2005-08-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Campbell Tickell Holdings Limited,registered as Private Limited Company, that is based in 5 Technology Park, Colindeep Lane, Colindale. The main office's located in NW9 6BX. This enterprise was set up on 2005/08/04. The registration number is 05527853. The company's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The most recent annual accounts cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-08-04.

From the data we have, this particular firm was created 19 years ago and has so far been governed by two directors. In order to help the directors in their tasks, this firm has been utilizing the skills of Gregory C. as a secretary for the last 19 years.

Executives who control the firm include: Gregory C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 04 August 2005

Latest update: 11 February 2024

Gregory C.

Role: Director

Appointed: 04 August 2005

Latest update: 11 February 2024

Gregory C.

Role: Secretary

Appointed: 04 August 2005

Latest update: 11 February 2024

People with significant control

Gregory C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

London

Accountant/Auditor,
2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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