CAMPUS PROJECTS (DRUMGLASS) LIMITED

CAMPUS PROJECTS (DRUMGLASS) LIMITED

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

    Company NameCAMPUS PROJECTS (DRUMGLASS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03650543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CAMPUS PROJECTS (DRUMGLASS) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CAMPUS PROJECTS (DRUMGLASS) LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPUS PROJECTS (DRUMGLASS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FANTASTICFOCUS LIMITEDOct 15, 1998Oct 15, 1998

    What are the latest accounts for CAMPUS PROJECTS (DRUMGLASS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAMPUS PROJECTS (DRUMGLASS) LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for CAMPUS PROJECTS (DRUMGLASS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Roy Kyle as a director on Jan 30, 2026

    1 pagesTM01

    Registered office address changed from 8th Floor 6 Kean Street London WC2B 4AS United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 28, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 13, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Change of details for Drumglass Investments Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on Feb 26, 2025

    1 pagesAD01

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    1 pagesCH04

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    1 pagesCH04

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Mr Roy Kyle as a director on Mar 01, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Appointment of Mr Timothy James Mihill as a director on Aug 27, 2021

    2 pagesAP01

    Termination of appointment of Andrew David Clapp as a director on Aug 27, 2021

    1 pagesTM01

    Appointment of Mr Andrew David Clapp as a director on Nov 11, 2020

    2 pagesAP01

    Termination of appointment of Richard James Thompson as a director on Nov 11, 2020

    1 pagesTM01

    Who are the officers of CAMPUS PROJECTS (DRUMGLASS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRASTRUCTURE MANAGERS LIMITED
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Secretary
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05372427
    128530180002
    MIHILL, Timothy James
    SE1 9SG London
    The Shard 32 London Bridge Street
    England
    Director
    SE1 9SG London
    The Shard 32 London Bridge Street
    England
    United KingdomBritish279408990001
    ELLIS, David James
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    Secretary
    Batts Row Cottage
    Laverstoke Lane, Laverstoke
    RG28 7PA Whitchurch
    Hampshire
    British113760650001
    FUSSELL, Brynley
    21 Lightfoot Lane
    Fulwood
    PR2 3LP Preston
    Lancashire
    Secretary
    21 Lightfoot Lane
    Fulwood
    PR2 3LP Preston
    Lancashire
    British1787780001
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    Secretary
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    107624260005
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ADAMS, Robert Arthur
    5 Princelet Street
    E1 6QH London
    Director
    5 Princelet Street
    E1 6QH London
    United KingdomBritish113070280001
    BACHMANN, Peter George
    45 Ockendon Road
    N1 3NL London
    Director
    45 Ockendon Road
    N1 3NL London
    German109262260001
    BENNIE, Norman Mackenzie
    Kintail 10 Middle Road
    Broadmills
    BT27 6UU Lisburn
    Director
    Kintail 10 Middle Road
    Broadmills
    BT27 6UU Lisburn
    British50682360001
    BIRCH, Alan Edward
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    Director
    7 Silsbury Grove
    Standish
    WN6 0EY Wigan
    Lancashire
    United KingdomBritish90700330001
    CAMBRIDGE, Daniel Peter
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    EnglandBritish219068410014
    CLAPP, Andrew David
    SE1 9SG 32 London Bridge Street
    The Shard
    London
    United Kingdom
    Director
    SE1 9SG 32 London Bridge Street
    The Shard
    London
    United Kingdom
    United KingdomBritish257120520001
    CLEAR, Kim Michele
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    Director
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    United KingdomBritish90828960002
    DRUMMOND, Peter Duncan
    35 Ringwood Avenue
    East Finchley
    N2 9NT London
    Director
    35 Ringwood Avenue
    East Finchley
    N2 9NT London
    EnglandBritish48076750002
    HARDINGHAM, David Robert
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    Director
    1 Gresham Street
    EC2V 7BX London
    St.Martins House
    United Kingdom
    United KingdomBritish134015950001
    JOHNSTON, David Henry Rowland
    12 Notting Hill
    Malone Road
    BT9 5NS Belfast
    Director
    12 Notting Hill
    Malone Road
    BT9 5NS Belfast
    British2382560001
    KYLE, Roy
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritish277257900001
    MCCULLOCH, Paul
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    Director
    24-26 South Park
    TN13 1DU Sevenoaks
    Eca Court
    Kent
    United Kingdom
    United KingdomBritish175052870001
    MCCULLOCH, Paul
    33 Southwood Avenue
    Highgate
    N6 5SA London
    Director
    33 Southwood Avenue
    Highgate
    N6 5SA London
    British101810930001
    MCLELLAN, Kenneth Andrew
    Disraeli Road
    East Kilbride
    G74 5PU Glasgow
    1
    Director
    Disraeli Road
    East Kilbride
    G74 5PU Glasgow
    1
    ScotlandBritish110322970003
    PARKER, John Robert
    14 Hoylake Close
    Fulwood
    PR2 7EB Preston
    Lancashire
    Director
    14 Hoylake Close
    Fulwood
    PR2 7EB Preston
    Lancashire
    British1827240001
    SEMPLE, Brian Mervyn
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    Director
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    United KingdomBritish109877350001
    SNAPE, Peter Nigel
    21 Connaught Square
    W2 2HJ London
    Director
    21 Connaught Square
    W2 2HJ London
    United KingdomBritish144321280001
    THOMPSON, Richard James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    EnglandBritish172839090007
    WILLIAMS, Barry Simon, Mr.
    208 Worple Road
    Wimbledon
    SW20 8RH London
    Director
    208 Worple Road
    Wimbledon
    SW20 8RH London
    United KingdomBritish94341160001
    PINECROFT CORPORATE SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    201288210001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CAMPUS PROJECTS (DRUMGLASS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Apr 06, 2016
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03587152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does CAMPUS PROJECTS (DRUMGLASS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2026Commencement of winding up
    Jan 13, 2026Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London

    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