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CAMPBELL - BREED PROPERTIES LTD

CAMPBELL - BREED PROPERTIES LTD

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

    • Overview

    Company NameCAMPBELL - BREED PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08151619
    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 CAMPBELL - BREED PROPERTIES LTD?

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

    Where is CAMPBELL - BREED PROPERTIES LTD located?

    Registered Office Address
    Unit 13 Bowlers Croft
    SS14 3DX Basildon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPBELL - BREED PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for CAMPBELL - BREED PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 13 Bowlers Croft Basildon SS14 3DX on May 12, 2015

    		1 pagesAD01

    Director's details changed for Miss Laura Campbell on Feb 23, 2015

    		2 pagesCH01

    Director's details changed for Miss Laura Campbell on Feb 23, 2015

    		2 pagesCH01

    Director's details changed for Mr Karl Duane Breed on Feb 23, 2015

    		2 pagesCH01

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAMPBELL - BREED PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREED, Karl Duane
    Cathburn Road
    ML2 9QL Wishaw
    12 Cathburn Holdings
    Lanarkshire
    Scotland
    		Director
    Cathburn Road
    ML2 9QL Wishaw
    12 Cathburn Holdings
    Lanarkshire
    Scotland
    		ScotlandBritish122144000002
    CAMPBELL, Laura
    Cathburn Road
    ML2 9QL Wishaw
    12 Cathburn Holdings
    Lanarkshire
    Scotland
    		Director
    Cathburn Road
    ML2 9QL Wishaw
    12 Cathburn Holdings
    Lanarkshire
    Scotland
    		ScotlandBritish170807040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAMPBELL - BREED PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Duane Breed
    Bowlers Croft
    SS14 3DX Basildon
    Unit 13
    		Apr 06, 2016
    Bowlers Croft
    SS14 3DX Basildon
    Unit 13
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Laura Campbell
    Bowlers Croft
    SS14 3DX Basildon
    Unit 13
    		Apr 06, 2016
    Bowlers Croft
    SS14 3DX Basildon
    Unit 13
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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