CAMPBELL & TATE LTD

Key Data

Status

Active

Company No.

04505714

Incorporation date

07/08/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

13/11/2025

Current accounting period shortened from 2026-05-31 to 2025-12-31

View PDF (1 pages)

11/11/2025

Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to Folgate Road North Walsham Norfolk NR28 0AJ on 2025-11-11

View PDF (1 pages)

11/11/2025

Appointment of Richard John Newman as a director on 2025-10-31

View PDF (2 pages)

11/11/2025

Appointment of Mr Damien Mark Etherington as a director on 2025-11-10

View PDF (2 pages)

11/11/2025

Termination of appointment of Jaimie Campbell as a secretary on 2025-10-31

View PDF (1 pages)

11/11/2025

Cessation of Jaimie Bruce Campbell as a person with significant control on 2025-10-31

View PDF (1 pages)

11/11/2025

Cessation of Beth Campbell as a person with significant control on 2025-10-31

View PDF (1 pages)

11/11/2025

Cessation of Nicholas Tate as a person with significant control on 2025-10-31

View PDF (1 pages)

11/11/2025

Notification of Newship Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

11/11/2025

Cessation of Nouha Tate as a person with significant control on 2025-10-31

View PDF (1 pages)

11/11/2025

Appointment of Andrew Harrison as a secretary on 2025-10-31

View PDF (2 pages)

30/10/2025

Satisfaction of charge 045057140004 in full

View PDF (1 pages)

29/10/2025

Group of companies' accounts made up to 2025-05-31

View PDF (28 pages)

01/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

13/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (29 pages)

09/08/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

07/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (30 pages)

01/08/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

30/01/2023

Group of companies' accounts made up to 2022-05-31

View PDF (28 pages)

03/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

31/01/2022

Group of companies' accounts made up to 2021-05-31

View PDF (29 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

19/07/2021

Change of details for Mrs Nouha Tate as a person with significant control on 2020-08-06

View PDF (2 pages)

11/01/2021

Group of companies' accounts made up to 2020-05-31

View PDF (29 pages)

28/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

30/01/2020

Group of companies' accounts made up to 2019-05-31

View PDF (26 pages)

22/07/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

02/01/2019

Micro company accounts made up to 2018-05-31

View PDF (6 pages)

26/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

04/01/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

25/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

05/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

25/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (8 pages)

04/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

27/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

23/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

12/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-18

View PDF (22 pages)

01/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (7 pages)

03/05/2014

Registration of charge 045057140004

View PDF (10 pages)

04/04/2014

Director's details changed for Mr Nicholas Tate on 2013-05-01

View PDF (2 pages)

14/02/2014

Registration of charge 045057140003

View PDF (26 pages)

03/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

08/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

09/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (6 pages)

09/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/01/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Jaimie Campbell on 2010-07-18

View PDF (2 pages)

13/01/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

20/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

28/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

02/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

12/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

08/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

08/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

28/07/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

08/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2003-05-31

View PDF (16 pages)

01/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2002

Accounting reference date shortened from 31/08/03 to 31/05/03

View PDF (1 pages)

01/11/2002

Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (27 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/07/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
3.16M
-
0.00
223.77K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tate, Nicholas	Director	07/08/2002 - Present	5
Harrison, Andrew	Secretary	31/10/2025 - Present	-
Campbell, Jaimie	Secretary	07/08/2002 - 31/10/2025	1
Etherington, Damien Mark	Director	10/11/2025 - Present	5
Newman, Richard John	Director	31/10/2025 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMPBELL & TATE LTD

CAMPBELL & TATE LTD is an(a) Active company incorporated on 07/08/2002 with the registered office located at Folgate Road, North Walsham, Norfolk NR28 0AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL & TATE LTD?

CAMPBELL & TATE LTD is currently Active. It was registered on 07/08/2002 .

Where is CAMPBELL & TATE LTD located?

CAMPBELL & TATE LTD is registered at Folgate Road, North Walsham, Norfolk NR28 0AJ.

What does CAMPBELL & TATE LTD do?

CAMPBELL & TATE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL & TATE LTD?

The latest filing was on 13/11/2025: Current accounting period shortened from 2026-05-31 to 2025-12-31.