CAMPBELL CONNELLY INVESTMENTS LIMITED
Overview
| Company Name | CAMPBELL CONNELLY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01089881 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAMPBELL CONNELLY INVESTMENTS 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 INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMPBELL CONNELLY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for CAMPBELL CONNELLY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Robert Wise on May 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David Barry Rockberger on May 26, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Mark Butler on May 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 7 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
Who are the officers of CAMPBELL CONNELLY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, Denise Samantha | Secretary | 14-15 Berners Street London W1T 3LJ | 317850490001 | |||||||
| BUTLER, Christopher Mark | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | England | British | Director | 56310050005 | ||||
| ROCKBERGER, David Barry | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | United Kingdom | British | Solicitor | 24169790002 | ||||
| WISE, Robert | Director | Berners Street W1T 3LJ London 14-15 United Kingdom | United Kingdom | British | Publisher | 16847330001 | ||||
| CONNELL, Elizabeth | Secretary | Watson Mews W1H 4BS London 1 United Kingdom | Company Secretary | 133978190001 | ||||||
| GOBLE, George Christopher | Secretary | 74 Humber Road SE3 7LU Blackheath London | British | Solicitor | 82963350004 | |||||
| HUGHES, Amy Victoria | Secretary | 41 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire | British | Business Affairs Executive | 112966120002 | |||||
| KEMP, Nicholas John Marcus | Secretary | Berners Street W1T 3LJ London 14-15 United Kingdom | 169928570001 | |||||||
| WIGNALL, Neville Owen | Secretary | St Cleres Hubbards Lane Hessett IP30 9BG Bury St Edmunds Suffolk | British | 16847320001 | ||||||
| GRABHAM, Malcolm Paul | Director | Old Rectory Cottage North Fambridge CM3 6LP Chelmsford Essex | British | Accountant | 17383570002 | |||||
| JOHNSON, Frank Henry | Director | 4 Links Close IP33 2TH Bury St Edmunds Suffolk | British | Director | 820750001 | |||||
| LOWER, Paul John | Director | 3 Lockbridge Court Ray Park Road SL6 8UP Maidenhead Berkshire | Uk | British | Accountant | 12415370003 |
Who are the persons with significant control of CAMPBELL CONNELLY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chester Music Limited | Apr 06, 2016 | Berners Street W1T 3LJ London 14-15 England | No | ||||||||||
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Natures of Control
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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. - license: CC0