About

Registered Number: 02460628
Date of Incorporation: 18/01/1990 (31 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor, Gibraltar House Crown Square, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WE

 

Campbell & Partners Ltd was founded on 18 January 1990 and are based in Burton-On-Trent in Staffordshire, it's status at Companies House is "Active". The business has 2 directors listed as Farmer, Felicity Jane, Hill, Frederick James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FARMER, Felicity Jane 01 March 2012 - 1
HILL, Frederick James N/A 29 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Graham Campbell/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 18 September 2017
CH01 - Change of particulars for director 19 April 2017
CH03 - Change of particulars for secretary 19 April 2017
CH01 - Change of particulars for director 19 April 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 19 January 2015
MR04 - N/A 19 September 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 30 July 2012
AP03 - Appointment of secretary 01 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 February 2011
CH01 - Change of particulars for director 07 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 18 February 2010
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 26 January 2006
395 - Particulars of a mortgage or charge 26 January 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 12 February 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 06 March 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 14 June 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 25 January 2000
RESOLUTIONS - N/A 24 November 1999
RESOLUTIONS - N/A 24 November 1999
RESOLUTIONS - N/A 23 November 1999
AA - Annual Accounts 23 November 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 15 February 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 21 September 1994
AA - Annual Accounts 02 February 1994
RESOLUTIONS - N/A 27 January 1994
RESOLUTIONS - N/A 27 January 1994
363s - Annual Return 27 January 1994
363s - Annual Return 19 January 1993
AA - Annual Accounts 05 January 1993
288 - N/A 13 November 1992
363b - Annual Return 06 February 1992
363(287) - N/A 06 February 1992
AA - Annual Accounts 22 October 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
363a - Annual Return 28 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1990
288 - N/A 13 February 1990
288 - N/A 13 February 1990
NEWINC - New incorporation documents 18 January 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.