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CAMPBELL INVESTMENTS LIMITED

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

Company details

8 THE MALL, EAST SHEEN, LONDON, SW14 7EN

CAMPBELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00572202
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company CAMPBELL INVESTMENTS LIMITED is a Private Limited Company, registration number 00572202, established in United Kingdom on the 1. October 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 8 THE MALL, EAST SHEEN, LONDON, SW14 7EN. Business of the company CAMPBELL INVESTMENTS LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CAMPBELL INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 60
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.16
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE CAMPBELL / 31/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY JOAN CAMPBELL / 31/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE CAMPBELL / 31/12/1991
Form type: CH01
Date: 2010.02.23
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL / 20/02/2008
Form type: 288c
Date: 2009.04.24
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.27
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ALTER MEM AND ARTS 27/09/95
Form type: SRES01
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/91 FROM:, 5 WHITECLIFFS, THE LEAS, FOLKESTONE, KENT CT20 2DT
Form type: 287
Date: 1991.07.22

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Company directors and board members:

FELICITY JANE CAMPBELL (current)
Secretary, 1991.12.31
8 THE MALL EAST SHEEN , LONDON
SW14 7EN
ANDREW BRUCE CAMPBELL (current)
Director, 1991.12.31
8 THE MALL EAST SHEEN , LONDON
SW14 7EN
BETTY JOAN CAMPBELL (current)
Director, 1991.12.31
5 CHILCHESTER COURT 67 WICKHAM ROAD , BECKENHAM
KENT
JANET DAWN ROBERTS (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1992.11.12
140 BIRKENHEAD ROAD HOYLAKE , WIRRAL
L47 0LF, MERSEYSIDE
Date 2013.09.30
Fixed Assets £ 333,313
Tangible Fixed Assets £ 2
Current Assets £ 571,631
Tangible Fixed Assets Depreciation £ 11,351
Debtors £ 1,003
Shareholder Funds £ 899,754
Profit Loss Account Reserve £ 899,694
Called Up Share Capital £ 60
Total Assets Less Current Liabilities £ 899,754
Net Current Assets Liabilities £ 566,441
Creditors Due Within One Year £ 5,190
Cash Bank In Hand £ 570,628
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Cost Or Valuation £ 11,353
Investments Fixed Assets £ 333,311

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Information about the Private Limited Company CAMPBELL INVESTMENTS 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: 2016.05.17. Reload the data