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CAMPBELL KEMP HOLDINGS LIMITED

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

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

CAMPBELL KEMP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00626163
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.17
last member list: 2016.01.08
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 50
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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03/05/12 STATEMENT OF CAPITAL GBP 50
Form type: SH06
Date: 2012.05.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.30
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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27/01/12 STATEMENT OF CAPITAL GBP 70
Form type: SH06
Date: 2012.01.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.25
£2.95
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK KEMP
Form type: TM01
Date: 2011.11.07
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09/05/11 STATEMENT OF CAPITAL GBP 75
Form type: SH06
Date: 2011.05.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES13
Document description: RE CONTRACT 22/03/2011
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.09
£2.95
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLADYS CAMPBELL-KEMP
Form type: TM01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED RODERICK SIMON CAMPBELL KEMP
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED YOLANDA JULIE CAMPBELL WILCOCK
Form type: AP01
Date: 2011.01.31
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
£2.95
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS JOY CAMPBELL-KEMP / 08/01/2010
Form type: CH01
Date: 2010.02.17
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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24/06/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2006.03.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, SUSSEX HOUSE, NORTH STREET, HORSHAM, WEST SUSSEX RH12 1BJ
Form type: 287
Date: 2004.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.27
£2.95
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£ SR [email protected], 13/11/03
Form type: 169
Date: 2004.05.06
£2.95
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£ IC 80/77, 15/04/04, £ SR [email protected]=3
Form type: 169
Date: 2004.05.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.03

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Company directors and board members:

RICHARD HENRY JULIAN VENABLES KYRKE (current)
Secretary, 2004.11.30
BELMONT HOUSE STATION WAY , CRAWLEY
RH10 1JA, WEST SUSSEX
YOLANDA JULIE CAMPBELL WILCOCK (current)
Director, BUSINESS INTELLIGENCE DIRECTOR, 2010.12.07
THE OLD SCHOOL STATION ROAD WATFORD , NORTHAMPTON
NN6 7UX, NORTHAMPTONSHIRE
ROBERT JAMES DOUGLAS ALLAN (resigned)
Secretary, 1992.01.10 - 1995.09.07
SUSSEX HOUSE NORTH STREET , HORSHAM
RH12 1BJ, WEST SUSSEX
KENNETH CHARLES BENTALL (resigned)
Secretary, 1995.09.07 - 2004.11.30
SUSSEX HOUSE NORTH STREET , HORSHAM
RH12 1BJ, WEST SUSSEX
KENNETH CHARLES BENTALL (resigned)
Director, SOLICITOR, 1992.01.10 - 2004.11.30
SUSSEX HOUSE NORTH STREET , HORSHAM
RH12 1BJ, WEST SUSSEX
GLADYS JOY CAMPBELL-KEMP (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 2010.12.07
6 SLOANE GATE MANSIONS D OYLEY STREET , LONDON
SW1X 9AG
RODERICK SIMON CAMPBELL KEMP (resigned)
Director, CABINET MAKER, 2010.12.07 - 2011.09.23
6 SLOANE GATE MANSIONS D'OYLEY STREET , LONDON
SW1X 9AG
RICHARD HENRY JULIAN VENABLES KYRKE (resigned)
Director, SOLICITOR, 1999.05.24 - 2004.11.30
TRIPP HILL HOUSE FITTLEWORTH , PULBOROUGH
RH20 1ER, WEST SUSSEX

Companies near to CAMPBELL KEMP HOLDINGS ltd.

Information about the Private Limited Company CAMPBELL KEMP HOLDINGS 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: 2016.05.23. Reload the data