CAMPBELL CHARLES ASSOCIATES (2000) LIMITED
Overview
| Company Name | CAMPBELL CHARLES ASSOCIATES (2000) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03786328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPBELL CHARLES ASSOCIATES (2000) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CAMPBELL CHARLES ASSOCIATES (2000) LIMITED located?
| Registered Office Address | Constable Court 62 Dene Street RH4 2DP Dorking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL CHARLES ASSOCIATES (2000) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHARLES ASSOCIATES (2000) LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CAMPBELL CHARLES ASSOCIATES (2000) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 037863280002 in full | 1 pages | MR04 | ||
Satisfaction of charge 037863280001 in full | 1 pages | MR04 | ||
Registration of charge 037863280004, created on Aug 13, 2025 | 76 pages | MR01 | ||
Registration of charge 037863280003, created on Aug 13, 2025 | 65 pages | MR01 | ||
Termination of appointment of Ignazio Di Giovanna as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Registration of charge 037863280001, created on Jul 14, 2025 | 16 pages | MR01 | ||
Registration of charge 037863280002, created on Jul 14, 2025 | 16 pages | MR01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Change of details for Atlantic Research Group Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Ellis Atkins Secretaries Ltd on Nov 01, 2024 | 1 pages | CH04 | ||
Registered office address changed from C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Ignazio Di Giovanna on Oct 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Secretary's details changed for Ellis Atkins Secretaries Ltd on Apr 07, 2022 | 1 pages | CH04 | ||
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins, the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on Oct 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of CAMPBELL CHARLES ASSOCIATES (2000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS ATKINS SECRETARIES LTD | Secretary | 62 Dene Street Curtis Road RH4 2DP Dorking Constable Court Surrey United Kingdom |
| 154067550001 | ||||||||||
| BISHOP, Paul Comfort | Director | 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom | United States | American | 251576640001 | |||||||||
| CAMBLOS IV, James Lyle | Director | 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom | United States | American | 251576650002 | |||||||||
| DI GIOVANNA, Ignazio | Secretary | 9 Dawnay Road Great Bookham KT23 4PE Leatherhead Surrey | British | 60335390001 | ||||||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | Roxburghe House 273-287 Regent Street W1B 2AD London 2nd Floor |
| 49253240002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BASS, Kenneth Sidney Victor | Director | 15623 Via Marchena Rancho Barnardo San Diego Ca 92128 Usa | British | 66498630006 | ||||||||||
| DI GIOVANNA, Ignazio | Director | 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom | England | British | 60335390002 | |||||||||
| GILL, Richard Charles, Doctor | Director | 11 Leslyn Lane Lafayette California Ca94549 United States Of America | British | 38083290007 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CAMPBELL CHARLES ASSOCIATES (2000) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlantic Research Group Limited | Dec 04, 2018 | 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ignazio Di Giovanna | Apr 06, 2016 | 1 Paper Mews 330 High Street RH4 2TU Dorking Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does CAMPBELL CHARLES ASSOCIATES (2000) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2025 Delivered On Aug 22, 2025 | Outstanding | ||
Brief description All present and future freehold or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Aug 13, 2025 Delivered On Aug 15, 2025 | Outstanding | ||
Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jul 14, 2025 Delivered On Jul 18, 2025 | Satisfied | ||
Brief description All present and future freehold or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 14, 2025 Delivered On Jul 18, 2025 | Satisfied | ||
Brief description All present and future freehold or leasehold land and all intellectual property pursuant to clause 4 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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