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Home > England & Wales Companies > CAMPDEN ASSOCIATES LIMITED
Company Information for

CAMPDEN ASSOCIATES LIMITED

30 OLD STREET, OLD STREET, LONDON, EC1V 9AB,
Company Registration Number
06207985
Private Limited Company
Active

Company Overview

About Campden Associates Ltd
CAMPDEN ASSOCIATES LIMITED was founded on 2007-04-11 and has its registered office in London. The organisation's status is listed as "Active". Campden Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMPDEN ASSOCIATES LIMITED
 
Legal Registered Office
30 OLD STREET
OLD STREET
LONDON
EC1V 9AB
Other companies in W3
 
Filing Information
Company Number 06207985
Company ID Number 06207985
Date formed 2007-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 19/03/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPDEN ASSOCIATES LIMITED
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Companies with same name CAMPDEN ASSOCIATES LIMITED
The following companies were found which have the same name as CAMPDEN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPDEN ASSOCIATES LLC New Jersey Unknown

Company Officers of CAMPDEN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD HOSSEIN ABEDIN ZADEH
Director 2007-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SHIVA HADJHASSAN TEHRANI
Company Secretary 2007-04-16 2014-06-14
QA REGISTRARS LIMITED
Company Secretary 2007-04-11 2007-04-11
QA NOMINEES LIMITED
Director 2007-04-11 2007-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR MOHAMAD HOSSEIN ABEDINZADEH
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 1st Floor 11 Bruton Street London W1J 6PY England
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AD02Register inspection address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 6 Bloomsbury Square London WC1A 2LP England
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-03-12AD04Register(s) moved to registered office address 6 Bloomsbury Square London WC1A 2LP
2020-03-12AD02Register inspection address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
2019-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CH01Director's details changed for Mr Mohammad Hossein Abedin Zadeh on 2018-09-26
2018-06-05AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2018-06-04AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-05PSC04Change of details for Mr Mohamed Hossein Abedinzadeh as a person with significant control on 2016-07-01
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 3rd Floor 33 Lowndes Street London SW1X 9HX
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 183-189 the Vale London W3 7RW
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-26AAMDAmended account small company full exemption
2015-04-01TM02Termination of appointment of Shiva Hadjhassan Tehrani on 2014-06-14
2015-03-27AA01Previous accounting period shortened from 30/11/15 TO 31/12/14
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 3Rd Floor 33 Lowndes Street London SW1X 9HX
2014-06-10AA01Current accounting period shortened from 30/04/15 TO 30/11/14
2014-05-28CH01Director's details changed for Mr Mohammad Hossein Abedin Zadeh on 2014-05-28
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MS SHIVA HADJHASSAN TEHRANI on 2014-05-28
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0111/04/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HOSSEIN ABEDIN ZADEH / 09/04/2014
2014-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHIVA HADJHASSAN TEHRANI / 09/04/2014
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-02AR0111/04/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-24AR0111/04/12 FULL LIST
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2011-05-04AR0111/04/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-10DISS40DISS40 (DISS40(SOAD))
2010-08-10GAZ1FIRST GAZETTE
2010-08-09AR0111/04/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN ABEDIN ZADEH / 11/04/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / SHIVA HADJHASSAN TEHRANI / 11/04/2010
2009-07-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2009-05-15190LOCATION OF DEBENTURE REGISTER
2009-05-15353LOCATION OF REGISTER OF MEMBERS
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: C/O SOMERS BAKER PRINCE KURZ CHARTERED ACCOUNTANTS 45 EALING ROAD WEMBLEY HA0 4BA
2007-06-1988(2)RAD 11/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
2007-05-31288aNEW SECRETARY APPOINTED
2007-04-23RES12VARYING SHARE RIGHTS AND NAMES
2007-04-13123£ NC 1000/5000 11/04/07
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-04-13288bDIRECTOR RESIGNED
2007-04-13288bSECRETARY RESIGNED
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CAMPDEN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPDEN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPDEN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-11-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CAMPDEN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPDEN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPDEN ASSOCIATES LIMITED
Trademarks
We have not found any records of CAMPDEN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPDEN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMPDEN ASSOCIATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CAMPDEN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPDEN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPDEN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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