CAMPDEN PARTNERS LIMITED

CAMPDEN PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAMPDEN PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04380036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAMPDEN PARTNERS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CAMPDEN PARTNERS LIMITED located?

    Registered Office Address
    1 Reef House
    Coral Row Plantation Wharf
    SW11 3UF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPDEN PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLEBE CONSULTING LIMITEDFeb 28, 2002Feb 28, 2002
    BARROW RESEARCH LIMITEDFeb 22, 2002Feb 22, 2002

    What are the latest accounts for CAMPDEN PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CAMPDEN PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2013

    Statement of capital on Feb 28, 2013

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Christopher Colin Barrow on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Belinda Elizabeth Barrow on Oct 01, 2009

    2 pagesCH01

    Purchase of own shares.

    2 pagesSH03

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    10 pages363s

    Who are the officers of CAMPDEN PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Christopher Colin
    Combe
    RG17 9EG Hungerford
    Eastwick House
    Berkshire
    Secretary
    Combe
    RG17 9EG Hungerford
    Eastwick House
    Berkshire
    British72677470005
    BARROW, Belinda Elizabeth
    Combe
    RG17 9EG Hungerford
    Eastwick House
    Berkshire
    Director
    Combe
    RG17 9EG Hungerford
    Eastwick House
    Berkshire
    United KingdomBritishDirector137168410002
    BARROW, Christopher Colin
    Combe
    RG17 9EG Hungerford
    Eastwick House
    Berkshire
    Director
    Combe
    RG17 9EG Hungerford
    Eastwick House
    Berkshire
    EnglandBritishCompany Director72677470005
    BARROW, Belinda Elizabeth
    Glebe End
    Boxford
    RG20 8DP Newbury
    Berkshire
    Secretary
    Glebe End
    Boxford
    RG20 8DP Newbury
    Berkshire
    British81248690001
    SCOTT, Christopher Hamilton
    Badgers
    Bassetts Mark Cross
    TN6 3PE Crowborough
    East Sussex
    Secretary
    Badgers
    Bassetts Mark Cross
    TN6 3PE Crowborough
    East Sussex
    English40709690001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    COLLINS, Adrian John Reginald
    4 Campden Hill Square
    W8 7LB London
    Director
    4 Campden Hill Square
    W8 7LB London
    EnglandBritishDirector465730003
    QUIRK, Jonathan Stuart
    13a Rosary Gardens
    SW7 4NN London
    Director
    13a Rosary Gardens
    SW7 4NN London
    United KingdomBritishDirector60816650002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    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