JILL CAMPION HANDMADE TILE LIMITED

JILL CAMPION HANDMADE TILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJILL CAMPION HANDMADE TILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02699570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JILL CAMPION HANDMADE TILE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is JILL CAMPION HANDMADE TILE LIMITED located?

    Registered Office Address
    34 Gough Way
    CB3 9LN Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JILL CAMPION HANDMADE TILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STABLE ELECTRONICS LIMITEDMar 23, 1992Mar 23, 1992

    What are the latest accounts for JILL CAMPION HANDMADE TILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JILL CAMPION HANDMADE TILE LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for JILL CAMPION HANDMADE TILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Director's details changed for Mrs Pamela Jill Campion on May 05, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Registered office address changed from 34 Gough Way Cambridge CB3 9LN England to 34 Gough Way Cambridge Cambridgeshire CB3 9LN on May 15, 2024

    3 pagesAD01

    Director's details changed for Mr Paul John Campion on May 05, 2024

    2 pagesCH01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Pamela Jill Campion on May 05, 2024

    2 pagesCH01

    Director's details changed for Mr Paul John Campion on May 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Pamela Jill Campion on May 05, 2024

    2 pagesCH01

    Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD England to 34 Gough Way Cambridge CB3 9LN on May 12, 2024

    1 pagesAD01

    Termination of appointment of Victoria Grace Ashcroft Campion as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Mar 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Mar 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Pamela Jill Campion on Mar 31, 2020

    1 pagesCH03

    Appointment of Miss Victoria Grace Ashcroft Campion as a director on Mar 31, 2020

    2 pagesAP01

    Confirmation statement made on Mar 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Who are the officers of JILL CAMPION HANDMADE TILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPION, Pamela Jill
    Gough Way
    CB3 9LN Cambridge
    34
    Cambridgeshire
    Secretary
    Gough Way
    CB3 9LN Cambridge
    34
    Cambridgeshire
    British24842380006
    CAMPION, Pamela Jill
    Gough Way
    CB3 9LN Cambridge
    34
    Director
    Gough Way
    CB3 9LN Cambridge
    34
    EnglandBritish24842380009
    CAMPION, Paul John
    Gough Way
    CB3 9LN Cambridge
    34
    Director
    Gough Way
    CB3 9LN Cambridge
    34
    EnglandBritish190658680003
    ASHCROFT, Kenneth
    Fendly Corner
    Sauncey Wood
    AL5 5DW Harpenden
    Hertfordshire
    Director
    Fendly Corner
    Sauncey Wood
    AL5 5DW Harpenden
    Hertfordshire
    British38919020001
    ASHCROFT, Patricia Maria
    Fendly Corner
    Sauncey Wood
    AL5 5DW Harpenden
    Hertfordshire
    Director
    Fendly Corner
    Sauncey Wood
    AL5 5DW Harpenden
    Hertfordshire
    British38919100001
    CAMPION, Victoria Grace Ashcroft
    8 The Shrubberies, George Lane
    South Woodford
    E18 1BD London
    Essex House
    United Kingdom
    Director
    8 The Shrubberies, George Lane
    South Woodford
    E18 1BD London
    Essex House
    United Kingdom
    EnglandBritish268800110001

    Who are the persons with significant control of JILL CAMPION HANDMADE TILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Campion
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    England
    Apr 06, 2016
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Jill Campion
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    England
    Apr 06, 2016
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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