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CAMPION CAPITAL LIMITED - 1 Marylebone High Street, London, Greater London, W1U 4LZ, United Kingdom
Company Information
- Company registration number
- 04921914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marylebone High Street
- London
- Greater London
- W1U 4LZ
- England 1 Marylebone High Street, London, Greater London, W1U 4LZ, England UK
Management
- Managing Directors
- BRADLEY-NORMAN, Edward James
- CAMPION, William Michael
- GRAHAM, Magnus James
- MAYDON, William John Lynch
- RAWDON-JONES, Nicholas
- SHAW, Gavin
- STRANGE, Tom Charles Fleming
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-06
- Age Of Company 2003-10-06 20 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr William Michael Campion
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800GKRDKLOG49NQ64
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
✓
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CAMPION CAPITAL LIMITED Company Description
- CAMPION CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04921914. Its current trading status is "live". It was registered 2003-10-06. It has declared SIC or NACE codes as "66190". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-06.It can be contacted at 1 Marylebone High Street .
Get CAMPION CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Campion Capital Limited - 1 Marylebone High Street, London, Greater London, W1U 4LZ, United Kingdom
- 2003-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAMPION CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04921914#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04921914#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04921914#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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memorandum-articles (2021-07-19) - MA
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resolution (2021-02-25) - RESOLUTIONS
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resolution (2021-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-12) - CH01
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confirmation-statement-with-updates (2020-11-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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resolution (2020-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-28) - AA
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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second-filing-of-director-appointment-with-name (2020-10-21) - RP04AP01
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resolution (2020-11-02) - RESOLUTIONS
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memorandum-articles (2020-11-02) - MA
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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statement-of-companys-objects (2020-11-02) - CC04
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resolution (2019-08-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-small (2019-08-05) - AA
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change-person-director-company-with-change-date (2019-11-13) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-person-director-company-with-change-date (2019-11-14) - CH01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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accounts-with-accounts-type-small (2018-07-31) - AA
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confirmation-statement-with-updates (2018-10-31) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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capital-alter-shares-subdivision (2017-07-07) - SH02
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mortgage-satisfy-charge-full (2017-08-24) - MR04
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move-registers-to-sail-company-with-new-address (2017-09-21) - AD03
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accounts-with-accounts-type-full (2017-08-10) - AA
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change-person-director-company-with-change-date (2017-11-07) - CH01
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accounts-with-accounts-type-full (2016-08-02) - AA
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capital-allotment-shares (2016-01-26) - SH01
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-10) - RP04
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capital-allotment-shares (2015-12-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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accounts-with-accounts-type-full (2015-08-06) - AA
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capital-allotment-shares (2015-03-12) - SH01
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capital-allotment-shares (2015-01-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-small (2013-07-19) - AA
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capital-allotment-shares (2013-02-06) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-full (2011-08-01) - AA
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resolution (2011-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-12) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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move-registers-to-sail-company (2009-11-20) - AD03
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-sail-address-company (2009-11-20) - AD02
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keyboard_arrow_right 2008
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 123
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resolution (2008-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-11-05) - 353
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legacy (2008-10-07) - 395
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legacy (2008-11-05) - 288c
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legacy (2008-11-05) - 363a
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legacy (2008-09-19) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-08) - 88(2)R
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legacy (2003-10-28) - 288b
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legacy (2003-10-28) - 287
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legacy (2003-10-28) - 288a
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incorporation-company (2003-10-06) - NEWINC
