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CAMPBELL TICKELL LIMITED - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Company Information
- Company registration number
- 04713939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Gregory Byathan
- MILJEVIC, Radojka
- PATEL, Gera
- TICKELL, James Nicolas
- WILLIAMS, David John
- Company secretaries
- CAMPBELL, Gregory Byathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-27
- Age Of Company 2003-03-27 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Campbell Tickell Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREG CAMPBELL MANAGEMENT CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
✓
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CAMPBELL TICKELL LIMITED Company Description
- CAMPBELL TICKELL LIMITED is a ltd registered in United Kingdom with the Company reg no 04713939. Its current trading status is "live". It was registered 2003-03-27. It was previously called GREG CAMPBELL MANAGEMENT CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 5 Technology Park .
Get CAMPBELL TICKELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campbell Tickell Limited - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
- 2003-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04713939#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04713939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04713939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-updates (2023-04-05) - CS01
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statement-of-companys-objects (2023-08-22) - CC04
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resolution (2023-08-25) - RESOLUTIONS
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memorandum-articles (2023-08-25) - MA
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change-to-a-person-with-significant-control (2022-05-24) - PSC05
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change-to-a-person-with-significant-control (2021-07-06) - PSC05
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confirmation-statement-with-updates (2020-04-20) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-24) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-to-a-person-with-significant-control (2019-03-28) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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confirmation-statement-with-updates (2018-05-25) - CS01
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change-to-a-person-with-significant-control (2018-03-19) - PSC05
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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capital-alter-shares-subdivision (2017-03-24) - SH02
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second-filing-of-annual-return-with-made-up-date (2017-03-07) - RP04AR01
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capital-allotment-shares (2016-04-15) - SH01
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annual-return-company (2016-05-05) - AR01
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capital-allotment-shares (2016-11-17) - SH01
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second-filing-of-annual-return-with-made-up-date (2016-12-05) - RP04AR01
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capital-alter-shares-subdivision (2016-11-17) - SH02
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memorandum-articles (2016-11-29) - MA
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accounts-with-accounts-type-total-exemption-small (2016-12-11) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-07-27) - RP04
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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resolution (2014-10-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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statement-of-companys-objects (2010-01-12) - CC04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
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legacy (2009-03-27) - 363a
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legacy (2008-04-03) - 363a
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legacy (2008-01-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
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legacy (2006-04-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-03) - 288b
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incorporation-company (2003-03-27) - NEWINC
