About

Registered Number: 03292594
Date of Incorporation: 16/12/1996 (23 years and 11 months ago)
Company Status: Active
Registered Address: Crown Works, Orleton Lane Wellington, Telford, Shropshire, TF1 2BG

 

Campion Holdings Ltd was registered on 16 December 1996 and are based in Shropshire, it's status at Companies House is "Active". Griffiths, Susan Catherine, Thornton, Richard Gifford Campion, Thornton, David Richard, Thornton, Jean Lucy are listed as directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Gifford Campion Thornton/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Susan Catherine Griffiths/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr David Richard Thornton/
1933-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Jean Lucy Thornton/
1932-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Louise Sarah Smith/
1961-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 27 March 2020
PSC07 - N/A 26 March 2020
PSC07 - N/A 26 March 2020
PSC07 - N/A 26 March 2020
PSC07 - N/A 26 March 2020
PSC01 - N/A 26 March 2020
PSC07 - N/A 26 March 2020
PSC01 - N/A 26 March 2020
PSC01 - N/A 26 March 2020
RESOLUTIONS - N/A 26 July 2019
CC04 - Statement of companies objects 26 July 2019
PSC02 - N/A 10 July 2019
PSC01 - N/A 10 July 2019
PSC01 - N/A 10 July 2019
AA - Annual Accounts 12 April 2019
TM02 - Termination of appointment of secretary 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 16 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 15 April 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 09 February 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 04 January 2005
363s - Annual Return 07 January 2004
AA - Annual Accounts 30 December 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 10 May 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 03 February 1998
SA - Shares agreement 25 May 1997
RESOLUTIONS - N/A 09 May 1997
RESOLUTIONS - N/A 09 May 1997
RESOLUTIONS - N/A 09 May 1997
CERTNM - Change of name certificate 06 May 1997
SA - Shares agreement 04 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 04 May 1997
SA - Shares agreement 04 May 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 04 May 1997
88(2)P - N/A 23 April 1997
88(2)P - N/A 23 April 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 April 1997
123 - Notice of increase in nominal capital 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
225 - Change of Accounting Reference Date 22 April 1997
287 - Change in situation or address of Registered Office 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
NEWINC - New incorporation documents 16 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.