CAMPBELL,CONNELLY & CO.,LIMITED

Overview

Company Name	CAMPBELL,CONNELLY & CO.,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00239696
Jurisdiction	England/Wales
Date of Creation	May 22, 1929

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMPBELL,CONNELLY & CO.,LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAMPBELL,CONNELLY & CO.,LIMITED located?

Registered Office Address	14-15 Berners Street London W1T 3LJ
Undeliverable Registered Office Address	No

What are the latest accounts for CAMPBELL,CONNELLY & CO.,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAMPBELL,CONNELLY & CO.,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for CAMPBELL,CONNELLY & CO.,LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

May 09, 2025	Appointment of Mr Marcus Daniel Wise as a director on Apr 29, 2025	2 pages	AP01

May 09, 2025	Termination of appointment of Robert Wise as a director on Apr 29, 2025	1 pages	TM01

May 09, 2025	Termination of appointment of David Barry Rockberger as a director on May 01, 2025	1 pages	TM01

May 09, 2025	Appointment of Mr David Holley as a director on Apr 29, 2025	2 pages	AP01

May 09, 2025	Appointment of Mr Jonathan Alexander Bruce Smith as a director on May 01, 2025	2 pages	AP01

May 09, 2025	Termination of appointment of Christopher Mark Butler as a director on Apr 29, 2025	1 pages	TM01

Oct 25, 2024	Termination of appointment of Stephen James Francis as a director on Oct 25, 2024	1 pages	TM01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024	2 pages	AP03

Jan 06, 2024	Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024	1 pages	TM02

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 27, 2022	Director's details changed for Mr Robert Wise on May 27, 2022	2 pages	CH01

May 26, 2022	Director's details changed for Mr David Barry Rockberger on May 26, 2022	2 pages	CH01

May 25, 2022	Director's details changed for Mr Christopher Mark Butler on May 15, 2022	2 pages	CH01

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Termination of appointment of John Boughtwood as a director on Feb 15, 2022	1 pages	TM01

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of James Thomas Chadwick Rushton as a director on Dec 31, 2020	1 pages	TM01

Oct 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

View All Filings

Who are the officers of CAMPBELL,CONNELLY & CO.,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYTE, Denise Samantha 14-15 Berners Street London W1T 3LJ	Jan 01, 2024		Secretary	14-15 Berners Street London W1T 3LJ				317850480001
HOLLEY, David 14-15 Berners Street London W1T 3LJ	Apr 29, 2025		Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1965-4	147097490001
SMITH, Jonathan Alexander Bruce Berners Street W1T 3LJ London 14-15 United Kingdom	May 01, 2025		Director	Berners Street W1T 3LJ London 14-15 United Kingdom	United Kingdom	British	1963-4	220735910003
WISE, Marcus Daniel 14-15 Berners Street London W1T 3LJ	Apr 29, 2025		Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1977-12	278096300001
CONNELL, Elizabeth 14-15 Berners Street London W1T 3LJ	Oct 14, 2008	Dec 21, 2011	Secretary	14-15 Berners Street London W1T 3LJ				133978190001
GOBLE, George Christopher 74 Humber Road SE3 7LU Blackheath London	Jun 28, 2002	May 19, 2006	Secretary	74 Humber Road SE3 7LU Blackheath London		British		82963350004
HUGHES, Amy Victoria 41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire	May 19, 2006	Oct 13, 2008	Secretary	41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire		British		112966120002
KEMP, Nicholas John Marcus Berners Street W1T 3LJ London 14-15 United Kingdom	Apr 27, 2012	Jan 01, 2024	Secretary	Berners Street W1T 3LJ London 14-15 United Kingdom				169928600001
WIGNALL, Neville Owen St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk		Jun 28, 2002	Secretary	St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk		British		16847320001
BOUGHTWOOD, John 14-15 Berners Street London W1T 3LJ	Apr 11, 2011	Feb 15, 2022	Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1958-8	159696410001
BUTLER, Christopher Mark Berners Street W1T 3LJ London 14-15 United Kingdom	Jan 07, 2003	Apr 29, 2025	Director	Berners Street W1T 3LJ London 14-15 United Kingdom	England	British	1963-7	56310050005
FRANCIS, Stephen James 14-15 Berners Street London W1T 3LJ	Apr 11, 2011	Oct 25, 2024	Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1965-6	159828310001
GRABHAM, Malcolm Paul Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex		Feb 04, 2006	Director	Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex		British	1948-2	17383570002
JOHNSON, Frank Henry 4 Links Close IP33 2TH Bury St Edmunds Suffolk		Apr 30, 1996	Director	4 Links Close IP33 2TH Bury St Edmunds Suffolk		British	1932-2	820750001
LATHAM, Anthony Edward Marler Road Forest Hill SE23 2AE London 37	May 19, 2008	Jun 30, 2018	Director	Marler Road Forest Hill SE23 2AE London 37	United Kingdom	British	1973-6	130787840002
LOWER, Paul John 3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire	Jul 01, 2005	Apr 18, 2008	Director	3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire	Uk	British	1954-3	12415370003
ROCKBERGER, David Barry Berners Street W1T 3LJ London 14-15 United Kingdom	Jan 01, 1998	May 01, 2025	Director	Berners Street W1T 3LJ London 14-15 United Kingdom	United Kingdom	British	1946-5	24169790002
RUSHTON, James Thomas Chadwick 14-15 Berners Street London W1T 3LJ	Apr 11, 2011	Dec 31, 2020	Director	14-15 Berners Street London W1T 3LJ	United Kingdom	British	1956-4	16866430003
WISE, Robert Berners Street W1T 3LJ London 14-15 United Kingdom		Apr 29, 2025	Director	Berners Street W1T 3LJ London 14-15 United Kingdom	United Kingdom	British	1934-9	16847330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMPBELL,CONNELLY & CO.,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chester Music Limited

Apr 06, 2016

Berners Street

W1T 3LJ London

14-15

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	00162623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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