CAMPUS MANAGEMENT CORP UK LTD

CAMPUS MANAGEMENT CORP UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCAMPUS MANAGEMENT CORP UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06848622
    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 CAMPUS MANAGEMENT CORP UK LTD?

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

    Where is CAMPUS MANAGEMENT CORP UK LTD located?

    Registered Office Address
    3rd Floor 5 Lloyd's Avenue
    EC3N 3AE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAMPUS MANAGEMENT CORP UK LTD?

    Previous Company Names
    Company NameFromUntil
    TALISMA CORPORATION LIMITEDMar 17, 2009Mar 17, 2009

    What are the latest accounts for CAMPUS MANAGEMENT CORP UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CAMPUS MANAGEMENT CORP UK LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for CAMPUS MANAGEMENT CORP UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2024

    13 pagesAA

    Termination of appointment of Thomson Mathew Chennakkattukunnel as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2023

    13 pagesAA

    Appointment of Mr Michael Patrick Pohorylo as a director on Feb 20, 2024

    2 pagesAP01

    Termination of appointment of Stuart Howard Kupinsky as a director on Feb 20, 2024

    1 pagesTM01

    Appointment of Mr. Bruce Wayne Dahlgren as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Mr. Garrick David Bernstein as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Mr. Stuart Howard Kupinsky as a director on Apr 20, 2023

    2 pagesAP01

    Termination of appointment of Johan Anders Olof Nessen as a director on Apr 20, 2023

    1 pagesTM01

    Audited abridged accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 38 Rosebery Avenue First Floor London EC1R 4RN England to 3rd Floor 5 Lloyd's Avenue London EC3N 3AE on Dec 30, 2022

    1 pagesAD01

    Audited abridged accounts made up to Jun 30, 2021

    13 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    22 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    4 pagesCS01

    Appointment of Thomson Mathew Chennakkattukunnel as a director on Dec 10, 2020

    2 pagesAP01

    Register(s) moved to registered inspection location 3rd Floor 5 Lloyds Avenue London EC3N 3AE

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 5 Lloyds Avenue London EC3N 3AE

    1 pagesAD02

    Termination of appointment of Marios Tofaros as a director on Dec 10, 2020

    1 pagesTM01

    Appointment of Johan Anders Olof Nessen as a director on Dec 10, 2020

    2 pagesAP01

    Termination of appointment of Amicorp (Uk) Directors Limited as a director on Dec 10, 2020

    1 pagesTM01

    Appointment of Amicorp (Uk) Directors Services Limited as a director on Dec 10, 2020

    2 pagesAP02

    Who are the officers of CAMPUS MANAGEMENT CORP UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4194501
    76414340002
    BERNSTEIN, Garrick David, Mr.
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    Director
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    United StatesAmerican314489280001
    DAHLGREN, Bruce Wayne, Mr.
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    Director
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    United StatesAmerican314489770001
    POHORYLO, Michael Patrick
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    Director
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    United StatesAmerican319775100001
    AMICORP (UK) DIRECTORS SERVICES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12432373
    268788920001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    78616940003
    ATHANASIADES, Apollon
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    CyprusCypriot164807010001
    CHENNAKKATTUKUNNEL, Thomson Mathew
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    IndiaIndian277755260001
    KUPINSKY, Stuart Howard, Mr.
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    Director
    5 Lloyd's Avenue
    EC3N 3AE London
    3rd Floor
    England
    United StatesAmerican201391140001
    KYTHREOTIS, Paul
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    CyprusBritish140567410001
    NESSEN, Johan Anders Olof
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    United StatesSwedish277687220001
    PURDON, John Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47,
    United KingdomBritish112991220005
    SKORDIS, Daniel
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    United KingdomBritish142011160001
    TOFAROS, Marios
    Rosebery Avenue
    First Floor
    EC1R 4RN London
    38
    England
    Director
    Rosebery Avenue
    First Floor
    EC1R 4RN London
    38
    England
    CyprusCypriot195961480001
    AMICORP (UK) DIRECTORS LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    131326040001

    What are the latest statements on persons with significant control for CAMPUS MANAGEMENT CORP UK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 17, 2017Mar 17, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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