About

Registered Number: 02258069
Date of Incorporation: 13/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE,

 

Campact Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Campact Ltd. This company has 3 directors listed as Bretterklieber-taye, Elfriede, Steinhagen, Martin, Reif, Georg at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETTERKLIEBER-TAYE, Elfriede 01 October 2015 - 1
STEINHAGEN, Martin 13 March 2014 - 1
REIF, Georg N/A 23 December 1992 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 June 2020
PSC02 - N/A 06 May 2020
PSC07 - N/A 06 May 2020
CS01 - N/A 11 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 24 January 2018
PSC07 - N/A 11 October 2017
PSC02 - N/A 11 October 2017
CS01 - N/A 12 April 2017
CH01 - Change of particulars for director 31 March 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 04 February 2016
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 01 July 2014
AP01 - Appointment of director 13 March 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 16 January 2012
AUD - Auditor's letter of resignation 10 January 2012
AUD - Auditor's letter of resignation 30 December 2011
AUD - Auditor's letter of resignation 22 December 2011
AR01 - Annual Return 05 August 2011
AP01 - Appointment of director 01 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 29 January 2010
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH03 - Change of particulars for secretary 15 October 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 13 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
363a - Annual Return 14 August 2008
353 - Register of members 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 27 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
363s - Annual Return 02 August 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 25 August 2005
287 - Change in situation or address of Registered Office 17 May 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
AUD - Auditor's letter of resignation 14 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 22 July 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 30 August 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 24 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 06 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 August 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 11 September 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 10 August 1995
288 - N/A 10 August 1995
287 - Change in situation or address of Registered Office 08 June 1995
AA - Annual Accounts 15 December 1994
363s - Annual Return 25 July 1994
287 - Change in situation or address of Registered Office 19 January 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 24 December 1993
288 - N/A 24 December 1993
RESOLUTIONS - N/A 16 December 1993
RESOLUTIONS - N/A 19 May 1993
RESOLUTIONS - N/A 19 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1993
123 - Notice of increase in nominal capital 19 May 1993
AA - Annual Accounts 25 February 1993
288 - N/A 22 January 1993
288 - N/A 22 January 1993
363a - Annual Return 09 December 1992
AA - Annual Accounts 22 April 1992
363a - Annual Return 02 August 1991
AA - Annual Accounts 11 July 1991
363 - Annual Return 15 August 1990
AA - Annual Accounts 11 June 1990
288 - N/A 15 January 1990
288 - N/A 15 January 1990
363 - Annual Return 28 November 1989
287 - Change in situation or address of Registered Office 03 July 1989
AUD - Auditor's letter of resignation 13 June 1989
PUC 2 - N/A 26 July 1988
RESOLUTIONS - N/A 13 July 1988
RESOLUTIONS - N/A 13 July 1988
123 - Notice of increase in nominal capital 13 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1988
288 - N/A 20 June 1988
288 - N/A 20 June 1988
287 - Change in situation or address of Registered Office 20 June 1988
RESOLUTIONS - N/A 15 June 1988
MEM/ARTS - N/A 15 June 1988
NEWINC - New incorporation documents 13 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.