Company Information for CAMPBELL TICKELL LIMITED
5 Technology Park, Colindeep Lane, Colindale, LONDON, NW9 6BX,
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Company Registration Number
04713939
Private Limited Company
Active |
Company Name | ||
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CAMPBELL TICKELL LIMITED | ||
Legal Registered Office | ||
5 Technology Park Colindeep Lane Colindale LONDON NW9 6BX Other companies in NW11 | ||
Previous Names | ||
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Company Number | 04713939 | |
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Company ID Number | 04713939 | |
Date formed | 2003-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743694308 |
Last Datalog update: | 2024-04-08 16:10:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CAMPBELL TICKELL HOLDINGS LIMITED | 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX | Active | Company formed on the 2005-08-04 | |
CAMPBELL TICKELL ADVISORY LIMITED | 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON UNITED KINGDOM NW11 8ED | Dissolved | Company formed on the 2015-09-21 |
Officer | Role | Date Appointed |
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GREGORY BYATHAN CAMPBELL |
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GREGORY BYATHAN CAMPBELL |
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RADOJKA MILJEVIC |
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GERA PATEL |
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JAMES NICOLAS TICKELL |
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DAVID JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL JONATHAN BRAGMAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL TICKELL HOLDINGS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
FUNDING AFFORDABLE HOMES SERVICE COMPANY LIMITED | Director | 2016-04-12 | CURRENT | 2015-07-24 | Active | |
CAMPBELL TICKELL ADVISORY LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2018-03-20 | |
CAMPBELL TICKELL HOLDINGS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
THE TRUST WOMEN'S PROJECT | Director | 2013-04-29 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
CAMPBELL TICKELL ADVISORY LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2018-03-20 | |
CAMPBELL TICKELL ADVISORY LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2018-03-20 | |
CAMPBELL TICKELL HOLDINGS LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
CAMPBELL TICKELL ADVISORY LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Dissolved 2018-03-20 | |
DW ADVISORY SERVICES LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Addition of new objects approved 17/08/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Addition of new objects approved 17/08/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
PSC05 | Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2021-03-17 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
PSC05 | Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2020-01-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
PSC05 | Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2017-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047139390001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SUSAN HARVEY | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
PSC05 | Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2018-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM 10-14 Accommodation Road London NW11 8ED | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-02-14 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-27 | |
ANNOTATION | Clarification | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2016-03-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2016-01-02 | |
AP01 | DIRECTOR APPOINTED MS RADOJKA MILJEVIC | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/03/16 FULL LIST | |
AR01 | 27/03/16 FULL LIST | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/03/16 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 145.6814 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-27 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 16124.144 | |
AR01 | 27/03/15 FULL LIST | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 144.7876 | |
AR01 | 27/03/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 01/04/2014 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 16124.144 | |
RES13 | Resolutions passed:Sub-division 01/04/2014Resolution of allotment of securitiesResolution of varying share rights or nameResolution of Memorandum and/or Articles of AssociationResolution of Memorandum and/or Articles of Association... | |
AP01 | DIRECTOR APPOINTED MS GERA PATEL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 143 | |
AR01 | 27/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICOLAS TICKELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BYATHAN CAMPBELL / 01/10/2009 | |
RES01 | ADOPT ARTICLES 15/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
88(2)O | AD 04/06/04--------- £ SI 43@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/06/04--------- £ SI 43@1=43 £ IC 100/143 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED GREG CAMPBELL MANAGEMENT CONSULT ANCY LIMITED CERTIFICATE ISSUED ON 08/06/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 13/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPBELL TICKELL LIMITED
CAMPBELL TICKELL LIMITED owns 2 domain names.
campbelltickell.co.uk seniorrecruitment.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |