ANDREW S CAMPBELL ASSOCIATES LIMITED

ANDREW S CAMPBELL ASSOCIATES LIMITED

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

    Company NameANDREW S CAMPBELL ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06525244
    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 ANDREW S CAMPBELL ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANDREW S CAMPBELL ASSOCIATES LIMITED located?

    Registered Office Address
    22 Houghton Road
    PE27 6RH St. Ives
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW S CAMPBELL ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ANDREW S CAMPBELL ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for ANDREW S CAMPBELL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    5 pagesCS01

    Change of details for Susan Margaret Campbell as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Cessation of Andrew Stewart Campbell as a person with significant control on Feb 29, 2024

    1 pagesPSC07

    Change of details for Mr Andrew Stewart Campbell as a person with significant control on Feb 10, 2024

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    4 pagesCS01

    Appointment of Mr David Jonathan Mead as a director on Jun 12, 2020

    2 pagesAP01

    Termination of appointment of Andrew Stewart Campbell as a director on Jun 12, 2020

    1 pagesTM01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 05, 2020 with updates

    4 pagesCS01

    Change of details for Susan Margaret Campbell as a person with significant control on Mar 04, 2020

    2 pagesPSC04

    Change of details for Mr Andrew Stewart Campbell as a person with significant control on Mar 04, 2020

    2 pagesPSC04

    Director's details changed for Susan Margaret Campbell on Mar 10, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Stewart Campbell on Mar 04, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Who are the officers of ANDREW S CAMPBELL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Susan Margaret
    Houghton Road
    PE27 6RQ St Ives
    22
    Cambridgeshire
    United Kingdom
    Secretary
    Houghton Road
    PE27 6RQ St Ives
    22
    Cambridgeshire
    United Kingdom
    British128368240001
    CAMPBELL, Susan Margaret
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    Director
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    United KingdomBritish63513010008
    MEAD, David Jonathan
    Hilton Road
    Fenstanton
    PE28 9LJ Huntingdon
    14
    Cambridgeshire
    England
    Director
    Hilton Road
    Fenstanton
    PE28 9LJ Huntingdon
    14
    Cambridgeshire
    England
    United KingdomBritish62249010001
    CAMPBELL, Andrew Stewart
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    Director
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    United KingdomBritish128368250005

    Who are the persons with significant control of ANDREW S CAMPBELL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stewart Campbell
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    Apr 06, 2016
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Susan Margaret Campbell
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    Apr 06, 2016
    Houghton Road
    PE27 6RH St. Ives
    22
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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