Campbell Acquisitions Limited

General information

Name:

Campbell Acquisitions Ltd

Office Address:

Radius House 51 Clarendon Road WD17 1HP Watford

Number: 07903067

Incorporation date: 2012-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Campbell Acquisitions was registered on Mon, 9th Jan 2012 as a Private Limited Company. This business's head office may be contacted at Watford on Radius House, 51 Clarendon Road. When you need to contact this company by mail, the postal code is WD17 1HP. The office reg. no. for Campbell Acquisitions Limited is 07903067. The company known today as Campbell Acquisitions Limited, was previously listed under the name of Testing Change Solutions. The transformation has taken place in Sun, 13th Aug 2023. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-08-11.

In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Kyra Z. as a secretary since February 2024.

Melvin C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Campbell Acquisitions Limited 2023-08-13
  • Testing Change Solutions Limited 2012-01-09

Financial data based on annual reports

Company staff

Kyra Z.

Role: Secretary

Appointed: 06 February 2024

Latest update: 2 March 2024

People with significant control

Melvin C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Kyra Z.
Notified on 1 November 2020
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
right to manage directors
Melvin C.
Notified on 1 July 2016
Ceased on 1 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-09
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 12 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 September 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 16/10/2015
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 16/10/2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 18/10/2016
Date Approval Accounts 18/10/2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed testing change solutions LIMITEDcertificate issued on 13/08/23 (CERTNM)
filed on: 13th, August 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
12
Company Age

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