About

Registered Number: 07036140
Date of Incorporation: 05/10/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Wework C/O Campbell North, 1 Poultry, London, EC2R 8EJ,

 

Based in London, Campbell North Ltd was established in 2009, it has a status of "Active". There are 2 directors listed as Campbell, Harry Neil Edward, North, William Henry for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Harry Neil Edward 05 October 2009 - 1
NORTH, William Henry 05 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 12 March 2019
AA01 - Change of accounting reference date 12 December 2018
CS01 - N/A 12 November 2018
AD01 - Change of registered office address 02 November 2018
AD01 - Change of registered office address 02 November 2018
AA01 - Change of accounting reference date 21 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 May 2018
RESOLUTIONS - N/A 26 April 2018
AD01 - Change of registered office address 20 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 10 October 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 29 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 May 2016
SH08 - Notice of name or other designation of class of shares 04 May 2016
SH08 - Notice of name or other designation of class of shares 04 May 2016
SH08 - Notice of name or other designation of class of shares 08 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 04 December 2015
AD01 - Change of registered office address 04 December 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 28 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2014
AA - Annual Accounts 27 November 2014
MR01 - N/A 05 November 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 02 August 2013
AR01 - Annual Return 08 October 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AA - Annual Accounts 10 May 2012
AD01 - Change of registered office address 25 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2012
AR01 - Annual Return 31 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2012
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AA - Annual Accounts 08 July 2011
AA01 - Change of accounting reference date 08 December 2010
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
NEWINC - New incorporation documents 05 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2014 Outstanding

N/A

Rent deposit deed 21 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.