Having been setup in 2013, Campbell Brothers Holdings Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this organisation. Le, David Anh Ky, Avery, Amy Louise, Nicholson, Ingrid are listed as the directors of the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LE, David Anh Ky | 31 July 2020 | - | 1 |
AVERY, Amy Louise | 01 January 2017 | 19 November 2018 | 1 |
NICHOLSON, Ingrid | 19 November 2018 | 31 July 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 August 2020 | |
TM02 - Termination of appointment of secretary | 10 August 2020 | |
AP03 - Appointment of secretary | 10 August 2020 | |
AP01 - Appointment of director | 10 August 2020 | |
AP01 - Appointment of director | 10 August 2020 | |
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 07 May 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 07 May 2019 | |
AP03 - Appointment of secretary | 27 November 2018 | |
TM02 - Termination of appointment of secretary | 27 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 23 April 2018 | |
CH01 - Change of particulars for director | 23 April 2018 | |
CH01 - Change of particulars for director | 23 April 2018 | |
PSC05 - N/A | 05 April 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AP03 - Appointment of secretary | 01 January 2017 | |
AR01 - Annual Return | 25 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 April 2016 | |
RESOLUTIONS - N/A | 15 April 2016 | |
CONNOT - N/A | 15 April 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AA01 - Change of accounting reference date | 07 October 2015 | |
CH01 - Change of particulars for director | 19 September 2015 | |
AD01 - Change of registered office address | 19 September 2015 | |
AR01 - Annual Return | 29 April 2015 | |
CERTNM - Change of name certificate | 14 March 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AP01 - Appointment of director | 23 April 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
TM01 - Termination of appointment of director | 23 April 2013 | |
NEWINC - New incorporation documents | 23 April 2013 |