CAMPBACK LIMITED

Key Data

Status

Active

Company No.

05460935

Incorporation date

24/05/2005

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2005)

20/06/2018

Final Gazette dissolved following liquidation

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20/03/2018

Return of final meeting in a members' voluntary winding up

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14/02/2018

Liquidators' statement of receipts and payments to 2017-12-27

View PDF (25 pages)

02/06/2017

Appointment of a voluntary liquidator

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02/06/2017

Removal of liquidator by court order

View PDF (10 pages)

06/03/2017

Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

View PDF (2 pages)

06/03/2017

Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

View PDF (2 pages)

16/01/2017

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 2017-01-16

View PDF (2 pages)

12/01/2017

Declaration of solvency

View PDF (3 pages)

12/01/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

12/01/2017

Resolutions

View PDF (1 pages)

18/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

20/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

20/06/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

View PDF (1 pages)

06/05/2016

Auditor's resignation

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13/04/2016

Satisfaction of charge 054609350004 in full

View PDF (1 pages)

10/11/2015

Appointment of Ms Zena Patricia Yates as a director on 2015-11-05

View PDF (2 pages)

10/11/2015

Termination of appointment of Martin Charles Schnaier as a director on 2015-11-05

View PDF (1 pages)

10/11/2015

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

26/08/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

29/07/2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-29

View PDF (1 pages)

27/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/07/2015

Second filing of AP04 previously delivered to Companies House

View PDF (5 pages)

24/07/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/07/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

23/07/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

15/04/2015

Second filing of TM02 previously delivered to Companies House

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26/03/2015

Satisfaction of charge 3 in full

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31/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

31/10/2014

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Pollen House 10 Cork Street London W1S 3NP on 2014-10-31

View PDF (1 pages)

30/10/2014

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2014-10-09

View PDF (3 pages)

30/10/2014

Appointment of Mr Jason Christopher Bingham as a director on 2014-10-09

View PDF (2 pages)

30/10/2014

Appointment of Mr Martin Charles Schnaier as a director on 2014-10-09

View PDF (3 pages)

30/10/2014

Termination of appointment of William Kenneth Procter as a director on 2014-09-22

View PDF (2 pages)

30/10/2014

Termination of appointment of Paul Hallam as a secretary on 2014-10-09

View PDF (2 pages)

30/10/2014

Termination of appointment of Christopher Charles Mcgill as a director on 2014-10-09

View PDF (1 pages)

23/10/2014

Registration of charge 054609350004, created on 2014-10-10

View PDF (56 pages)

19/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

22/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

30/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

07/01/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

05/03/2012

Appointment of Paul Hallam as a secretary

View PDF (2 pages)

05/03/2012

Termination of appointment of Alan Wolfson as a secretary

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

07/04/2011

Appointment of Mr Christopher Chalres Mcgill as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Ian Rapley as a director

View PDF (1 pages)

15/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/08/2010

Termination of appointment of Christopher Mcgill as a director

View PDF (2 pages)

23/07/2010

Appointment of Ian Rapley as a director

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mr. William Kenneth Procter on 2009-10-09

View PDF (3 pages)

24/12/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/09/2009

Director appointed christopher charles mcgill

View PDF (1 pages)

03/09/2009

Director's change of particulars / william proctor / 26/08/2009

View PDF (1 pages)

20/08/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

06/11/2008

Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR

View PDF (1 pages)

16/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/11/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

16/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/2006

Declaration of satisfaction of mortgage/charge

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13/09/2006

Particulars of mortgage/charge

View PDF (377 pages)

31/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (14 pages)

03/08/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (16 pages)

18/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Resolutions

View PDF (15 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/05/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	09/10/2014 - Present	115
Rapley, Ian	Director	07/07/2005 - 22/08/2006	268
Rapley, Ian	Director	10/06/2010 - 17/03/2011	268
L & A SECRETARIAL LIMITED	Nominee Secretary	24/05/2005 - 24/05/2005	6844
L & A REGISTRARS LIMITED	Nominee Director	24/05/2005 - 24/05/2005	6842

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CAMPBACK LIMITED

CAMPBACK LIMITED is an(a) Active company incorporated on 24/05/2005 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CAMPBACK LIMITED?

CAMPBACK LIMITED is currently Active. It was registered on 24/05/2005 and dissolved on 20/06/2018.

Where is CAMPBACK LIMITED located?

CAMPBACK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CAMPBACK LIMITED do?

CAMPBACK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAMPBACK LIMITED?

The latest filing was on 20/06/2018: Final Gazette dissolved following liquidation.