CAMPBELL,CONNELLY & CO.,LIMITED

Key Data

Status

Active

Company No.

00239696

Incorporation date

22/05/1929

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1973)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

09/05/2025

Termination of appointment of David Barry Rockberger as a director on 2025-05-01

View PDF (1 pages)

09/05/2025

Appointment of Mr David Holley as a director on 2025-04-29

View PDF (2 pages)

09/05/2025

Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Termination of appointment of Christopher Mark Butler as a director on 2025-04-29

View PDF (1 pages)

09/05/2025

Appointment of Mr Marcus Daniel Wise as a director on 2025-04-29

View PDF (2 pages)

09/05/2025

Termination of appointment of Robert Wise as a director on 2025-04-29

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

25/10/2024

Termination of appointment of Stephen James Francis as a director on 2024-10-25

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

09/01/2024

Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01

View PDF (2 pages)

06/01/2024

Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

27/05/2022

Director's details changed for Mr Robert Wise on 2022-05-27

View PDF (2 pages)

26/05/2022

Director's details changed for Mr David Barry Rockberger on 2022-05-26

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Christopher Mark Butler on 2022-05-15

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

18/02/2022

Termination of appointment of John Boughtwood as a director on 2022-02-15

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of James Thomas Chadwick Rushton as a director on 2020-12-31

View PDF (1 pages)

09/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

29/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

30/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

13/07/2018

Termination of appointment of Anthony Edward Latham as a director on 2018-06-30

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

08/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (47 pages)

08/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

08/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

08/01/2017

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (18 pages)

15/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

21/12/2015

Director's details changed for Mr Anthony Edward Latham on 2015-12-21

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

31/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/07/2014

Director's details changed for Mr Christopher Mark Butler on 2014-07-14

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

15/07/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

03/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

17/06/2012

Appointment of Nicholas John Marcus Kemp as a secretary

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

21/12/2011

Termination of appointment of Elizabeth Connell as a secretary

View PDF (1 pages)

05/05/2011

Appointment of James Thomas Chadwick Rushton as a director

View PDF (2 pages)

05/05/2011

Appointment of Stephen James Francis as a director

View PDF (2 pages)

28/04/2011

Appointment of John Boughtwood as a director

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

21/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

21/04/2010

Secretary's details changed for Ms Elizabeth Connell on 2009-10-05

View PDF (1 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

28/03/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

27/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

21/10/2008

Secretary appointed ms elizabeth connell

View PDF (1 pages)

21/10/2008

Appointment terminated secretary amy hughes

View PDF (1 pages)

30/05/2008

Director appointed anthony edward latham

View PDF (2 pages)

02/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

24/04/2008

Appointment terminated director paul lower

View PDF (1 pages)

26/03/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

05/10/2007

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

View PDF (3 pages)

29/06/2007

Resolutions

View PDF (8 pages)

07/06/2007

Div conve 24/05/07

View PDF (1 pages)

08/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

06/01/2007

Auditor's resignation

View PDF (1 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

19/09/2006

Location of debenture register

View PDF (1 pages)

19/09/2006

Location of register of members

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: 8/9 frith street london W1D 3JB

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

21/07/2005

New director appointed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Return made up to 18/09/04; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/01/2003

New director appointed

View PDF (3 pages)

15/10/2002

Return made up to 18/09/02; full list of members; amend

View PDF (7 pages)

01/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

21/08/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

26/10/1999

Return made up to 18/09/99; full list of members

View PDF (9 pages)

02/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/10/1998

Return made up to 18/09/98; full list of members

View PDF (9 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/01/1998

New director appointed

View PDF (3 pages)

16/10/1997

Return made up to 18/09/97; no change of members

View PDF (7 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/10/1996

Return made up to 18/09/96; no change of members

View PDF (7 pages)

23/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

18/10/1995

Return made up to 18/09/95; full list of members

View PDF (14 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

20/10/1994

Return made up to 18/09/94; no change of members

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28/09/1994

Full accounts made up to 1993-12-31

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04/11/1993

Return made up to 18/09/93; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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04/11/1993

Director's particulars changed

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21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1993

Declaration of satisfaction of mortgage/charge

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31/03/1993

Declaration of satisfaction of mortgage/charge

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15/10/1992

Return made up to 18/09/92; no change of members

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15/10/1992

Full accounts made up to 1991-12-31

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21/10/1991

Return made up to 18/09/91; no change of members

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21/10/1991

Registered office changed on 21/10/91

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21/10/1991

Full accounts made up to 1990-12-31

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01/11/1990

Return made up to 18/09/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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27/06/1990

Particulars of mortgage/charge

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08/02/1990

Secretary resigned;new secretary appointed

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12/12/1989

Particulars of mortgage/charge

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09/11/1989

Resolutions

View PDF (0 pages)

09/11/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

01/11/1989

Return made up to 18/09/89; full list of members

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23/02/1989

Location of register of directors' interests

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23/02/1989

Location of register of members

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17/10/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

17/10/1988

Return made up to 28/07/88; full list of members

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08/06/1988

New secretary appointed

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25/11/1987

Return made up to 20/10/87; full list of members

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16/11/1987

Full accounts made up to 1986-12-31

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18/05/1987

Registered office changed on 18/05/87 from: 78 newman street london W1P 3LA

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13/11/1986

Full accounts made up to 1985-12-31

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13/11/1986

Return made up to 30/09/86; full list of members

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14/01/1984

Resolutions

View PDF (11 pages)

02/02/1973

Memorandum and Articles of Association

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Holley, David	Director	29/04/2025 - Present	62
Smith, Jonathan Alexander Bruce	Director	01/05/2025 - Present	73
Butler, Christopher Mark	Director	07/01/2003 - 29/04/2025	90
Wise, Marcus Daniel	Director	29/04/2025 - Present	65
Rockberger, David Barry	Director	01/01/1998 - 01/05/2025	65

Persons with Significant Control

No PSC data available.

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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

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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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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

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Description

About CAMPBELL,CONNELLY & CO.,LIMITED

CAMPBELL,CONNELLY & CO.,LIMITED is an(a) Active company incorporated on 22/05/1929 with the registered office located at 14-15 Berners Street, London, W1T 3LJ. There are currently 4 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,CONNELLY & CO.,LIMITED?

CAMPBELL,CONNELLY & CO.,LIMITED is currently Active. It was registered on 22/05/1929 .

Where is CAMPBELL,CONNELLY & CO.,LIMITED located?

CAMPBELL,CONNELLY & CO.,LIMITED is registered at 14-15 Berners Street, London, W1T 3LJ.

What does CAMPBELL,CONNELLY & CO.,LIMITED do?

CAMPBELL,CONNELLY & CO.,LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMPBELL,CONNELLY & CO.,LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.