CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED

CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED

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

    Company NameCAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10547227
    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 LIVING VILLAGES (CRANBORNE) UK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED located?

    Registered Office Address
    7th Floor Digital World Centre 1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED?

    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 LIVING VILLAGES (CRANBORNE) UK LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    26 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    27 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    29 pagesAA

    Director's details changed for Paul Jon Hicken on Mar 06, 2023

    2 pagesCH01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    29 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Appointment of Paul Jon Hicken as a director on May 31, 2021

    2 pagesAP01

    Termination of appointment of James Kenneth Chadwick as a director on May 31, 2021

    1 pagesTM01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    1 pagesAD02

    Full accounts made up to Jun 30, 2020

    29 pagesAA

    Confirmation statement made on Jan 03, 2021 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2019

    30 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    **Part of the property or undertaking has been released from charge ** 105472270001

    5 pagesMR05

    Appointment of Mr James Kenneth Chadwick as a director on Mar 06, 2019

    2 pagesAP01

    Termination of appointment of Aileen Goldspring as a director on Mar 07, 2019

    1 pagesTM01

    Appointment of Mr Lee Mclean as a director on Mar 06, 2019

    2 pagesAP01

    Termination of appointment of Mathew Jason Panopoulos as a director on Mar 07, 2019

    1 pagesTM01

    Confirmation statement made on Jan 03, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2018

    21 pagesAA

    Appointment of Mr Mathew Jason Panopoulos as a director on Jul 18, 2018

    2 pagesAP01

    Termination of appointment of Martin Paul Hadland as a director on Jul 18, 2018

    1 pagesTM01

    Who are the officers of CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEN, Paul Jon
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    United KingdomBritishAccountant283843380002
    MCLEAN, Lee Michael
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    United KingdomBritishDirector252712490001
    BUCHANAN, Neil
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    Secretary
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    232092930001
    GOODEN, Noella Rose
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    Secretary
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    221701860001
    CHADWICK, James Kenneth
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    EnglandBritishFinance Director255755700001
    GABELICH, Richard Handley
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    Director
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    EnglandNew ZealanderCeo, Uk203190900003
    GOLDSPRING, Aileen
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    United KingdomBritishRegional General Manager248831110001
    HADLAND, Martin Paul
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    Director
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    United KingdomBritishChartered Surveyor206306320001
    LEWIS, David John
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    Director
    56 Bermondsey Street
    SE1 3UD London
    The Woolyard
    United Kingdom
    United KingdomBritishFinance Director, Uk203189580003
    PANOPOULOS, Mathew Jason
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    AustraliaAustralianGlobal Chief Financial Officer, Cf Corporate Finan248846540001
    WORDEN, Susan Erica Ann
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Director
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    United KingdomBritishDirector243527420001

    Who are the persons with significant control of CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    Jan 04, 2017
    1 Lowry Plaza
    Salford Quays
    M50 3UB Manchester
    7th Floor Digital World Centre
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number10395231
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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