Company Information for CAMPBELL GENTRY LTD
29A HIGH STREET, WEST WICKHAM, KENT, BR4 0LP,
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Company Registration Number
04892414 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| CAMPBELL GENTRY LTD | |
| Legal Registered Office | |
| 29A HIGH STREET WEST WICKHAM KENT BR4 0LP Other companies in BR3 | |
| Company Number | 04892414 | |
|---|---|---|
| Company ID Number | 04892414 | |
| Date formed | 2003-09-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-09-30 | |
| Account next due | 2017-06-30 | |
| Latest return | 2016-09-09 | |
| Return next due | 2017-09-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON CAMPBELL GENTRY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA MYRIAM HENDRIKA ELIZABETH GENTRY |
Company Secretary | ||
PATRICIA MYRIAM HENDRIKA ELIZABETH GENTRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEARCH FOR COMMON GROUND - UK | Director | 2018-01-12 | CURRENT | 2005-12-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 89 Hayes Way Beckenham Kent BR3 6RR | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon Campbell Gentry on 2014-07-01 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon Campbell Gentry on 2011-07-31 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA GENTRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GENTRY | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Patricia Myriam Hendrika Elizabeth Gentry on 2010-08-31 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 100 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
| AR01 | 09/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAMPBELL GENTRY / 01/03/2008 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| RES14 | £90 23/10/2008 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 23/10/08 GBP SI 90@1=90 GBP IC 10/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 3RD FLOOR, KINGS HOUSE 12 - 42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG UNITED KINGDOM | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 8 ATWOOD AVENUE RICHMOND SURREY TW9 4HG | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 10 LEFROY ROAD LONDON W12 9LF | |
| 363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-09-30 | £ 160,841 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 167,840 |
| Creditors Due Within One Year | 2012-09-30 | £ 83,896 |
| Creditors Due Within One Year | 2011-09-30 | £ 58,171 |
Creditors and other liabilities
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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 GENTRY LTD
| Current Assets | 2012-09-30 | £ 34,364 |
|---|---|---|
| Current Assets | 2011-09-30 | £ 35,717 |
| Debtors | 2012-09-30 | £ 34,080 |
| Debtors | 2011-09-30 | £ 35,634 |
| Shareholder Funds | 2012-09-30 | £ 40,214 |
| Shareholder Funds | 2011-09-30 | £ 63,749 |
| Tangible Fixed Assets | 2012-09-30 | £ 250,587 |
| Tangible Fixed Assets | 2011-09-30 | £ 254,043 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAMPBELL GENTRY LTD are:
| 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. |