• UK
  • CAMPBELL TICKELL HOLDINGS LIMITED - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom

Company Information

Company registration number
05527853
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
TICKELL, James Nicolas
Company secretaries
CAMPBELL, Gregory Byathan

Company Details

Type of Business
ltd
Incorporated
2005-08-04
Age Of Company
2005-08-04 18 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Gregory Byathan Campbell
Mr James Nicolas Tickell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2024-08-18
Last Date: 2023-08-04

CAMPBELL TICKELL HOLDINGS LIMITED Company Description

CAMPBELL TICKELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05527853. Its current trading status is "live". It was registered 2005-08-04. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 5 Technology Park .
More information

Get CAMPBELL TICKELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Campbell Tickell Holdings Limited - 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom

2005-08-04 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-08-14) - PSC04

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  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • statement-of-companys-objects (2023-08-22) - CC04

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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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-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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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 (2017-12-27) - AA

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  • confirmation-statement-with-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-11) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • legacy (2009-08-04) - 363a

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-16) - AA

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  • legacy (2007-09-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA

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  • legacy (2006-02-21) - 88(2)R

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  • legacy (2006-02-21) - 225

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  • statement-of-affairs (2006-02-21) - SA

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  • legacy (2006-11-09) - 363s

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  • legacy (2005-08-09) - 288b

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  • incorporation-company (2005-08-04) - NEWINC

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  • legacy (2005-10-28) - 225

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  • legacy (2005-10-28) - 287

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  • legacy (2005-10-26) - 288a

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  • legacy (2005-08-10) - 287

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  • legacy (2005-08-09) - 123

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