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CAMPBELL,CONNELLY & CO.,LIMITED

Learn more about CAMPBELL,CONNELLY & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14-15 BERNERS STREET, LONDON, W1T 3LJ

CAMPBELL,CONNELLY & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00239696
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.22
last member list: 2015.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.20
overdue: NO
last made update: 2015.03.23
documents available: 1

Mortgages:

COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2012.12.04
COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.12.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015
Form type: CH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 5500
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
Form type: CH01
Date: 2014.07.21
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.07.15
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.04
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SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
Form type: AP03
Date: 2012.06.17
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
Form type: TM02
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED JAMES THOMAS CHADWICK RUSHTON
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED STEPHEN JAMES FRANCIS
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED JOHN BOUGHTWOOD
Form type: AP01
Date: 2011.04.28
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009
Form type: CH03
Date: 2010.04.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY AMY HUGHES
Form type: 288b
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED MS ELIZABETH CONNELL
Form type: 288a
Date: 2008.10.21
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DIRECTOR APPOINTED ANTHONY EDWARD LATHAM
Form type: 288a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
Form type: 288b
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.29
£2.95
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DIV CONVE, 24/05/07
Form type: 122
Date: 2007.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 14-15 BERNERS STREET, LONDON, W1T 3LJ
Form type: 287
Date: 2006.09.19
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 8/9 FRITH STREET, LONDON, W1D 3JB
Form type: 287
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21

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Company directors and board members:

NICHOLAS JOHN MARCUS KEMP (current)
Secretary, 2012.04.27
14-15 BERNERS STREET , LONDON
W1T 3LJ
JOHN BOUGHTWOOD (current)
Director, 2011.04.11
14-15 BERNERS STREET LONDON ,
W1T 3LJ
CHRISTOPHER MARK BUTLER (current)
Director, GEN MANAGER, 2003.01.07
BRUNSWICK FARM FRAMLINGHAM , WOODBRIDGE
IP13 9RU, SUFFOLK
STEPHEN JAMES FRANCIS (current)
Director, 2011.04.11
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ANTHONY EDWARD LATHAM (current)
Director, CHARTERED ACCOUNTANT, 2008.05.19
37 MARLER ROAD FOREST HILL , LONDON
SE23 2AE
DAVID BARRY ROCKBERGER (current)
Director, SOLICITOR, 1998.01.01
2 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JAMES THOMAS CHADWICK RUSHTON (current)
Director, 2011.04.11
14-15 BERNERS STREET LONDON ,
W1T 3LJ
ROBERT WISE (current)
Director, PUBLISHER, 1991.09.18
35 EGERTON TERRACE , LONDON
SW3 2BU
ELIZABETH CONNELL (resigned)
Secretary, COMPANY SECRETARY, 2008.10.14 - 2011.12.21
14-15 BERNERS STREET LONDON ,
W1T 3LJ
GEORGE CHRISTOPHER GOBLE (resigned)
Secretary, SOLICITOR, 2002.06.28 - 2006.05.19
74 HUMBER ROAD , BLACKHEATH
SE3 7LU, LONDON
AMY VICTORIA HUGHES (resigned)
Secretary, BUSINESS AFFAIRS EXECUTIVE, 2006.05.19 - 2008.10.13
41 ALSOP CLOSE LONDON COLNEY , ST. ALBANS
AL2 1BW, HERTFORDSHIRE
NEVILLE OWEN WIGNALL (resigned)
Secretary, 1991.09.18 - 2002.06.28
ST CLERES HUBBARDS LANE HESSETT , BURY ST EDMUNDS
IP30 9BG, SUFFOLK
MALCOLM PAUL GRABHAM (resigned)
Director, ACCOUNTANT, 1991.09.18 - 2006.02.04
OLD RECTORY COTTAGE NORTH FAMBRIDGE , CHELMSFORD
CM3 6LP, ESSEX
FRANK HENRY JOHNSON (resigned)
Director, 1991.09.18 - 1996.04.30
4 LINKS CLOSE , BURY ST EDMUNDS
IP33 2TH, SUFFOLK
PAUL JOHN LOWER (resigned)
Director, ACCOUNTANT, 2005.07.01 - 2008.04.18
3 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE

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Information about the Private Limited Company CAMPBELL,CONNELLY & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data