CAMPBELL & HALL ENGINEERING LIMITED

CAMPBELL & HALL ENGINEERING LIMITED

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

    Company NameCAMPBELL & HALL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04479974
    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 CAMPBELL & HALL ENGINEERING LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Machining (25620) / Manufacturing

    Where is CAMPBELL & HALL ENGINEERING LIMITED located?

    Registered Office Address
    Bewley House Alvis Close
    Cowpen Industrial Estate
    TS23 4JB Billingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPBELL & HALL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALUCI LIMITEDDec 05, 2002Dec 05, 2002
    T B & I 160 LIMITEDJul 08, 2002Jul 08, 2002

    What are the latest accounts for CAMPBELL & HALL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CAMPBELL & HALL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for CAMPBELL & HALL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Anthony Messham on Jul 29, 2020

    2 pagesCH01

    Registered office address changed from Bewley House Alvis Close Cowpen Industrial Estate Billingham TS23 4JB to Bewley House Alvis Close Cowpen Industrial Estate Billingham TS23 4JB on Jul 29, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 08, 2019 with updates

    5 pagesCS01

    Secretary's details changed for Edith Ann Messham on Jul 05, 2019

    1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Change of details for Mr Paul Anthony Messham as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    9 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CAMPBELL & HALL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESSHAM, Edith Ann
    TS20 1DT Norton
    62 The Green
    United Kingdom
    Secretary
    TS20 1DT Norton
    62 The Green
    United Kingdom
    British91497410001
    MESSHAM, Paul Anthony
    Bishopsmill
    Norton
    TS20 1GE Stockton On Tees
    4
    United Kingdom
    Director
    Bishopsmill
    Norton
    TS20 1GE Stockton On Tees
    4
    United Kingdom
    United KingdomBritishEngineer56334580003
    YORK CHAMBERS SECRETARIES LIMITED
    2 Carlton Street
    TS26 9ES Hartlepool
    Secretary
    2 Carlton Street
    TS26 9ES Hartlepool
    78264560001
    YORK CHAMBERS DIRECTORS LIMITED
    2 Carlton Street
    TS26 9ES Hartlepool
    Director
    2 Carlton Street
    TS26 9ES Hartlepool
    78264540001

    Who are the persons with significant control of CAMPBELL & HALL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Messham
    Bishops Mill
    Norton
    TS20 1GE Stockton-On-Tees
    4
    England
    Apr 06, 2016
    Bishops Mill
    Norton
    TS20 1GE Stockton-On-Tees
    4
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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