CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

01053423

Incorporation date

08/05/1972

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1987)

17/03/2026

Micro company accounts made up to 2025-09-30

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05/02/2026

Confirmation statement made on 2026-02-02 with no updates

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26/02/2025

Micro company accounts made up to 2024-09-30

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05/03/2024

Micro company accounts made up to 2023-09-30

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01/03/2024

Confirmation statement made on 2024-02-02 with no updates

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10/05/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

07/03/2023

Secretary's details changed for Mr Jonathan Michael Mcintyre on 2023-03-01

View PDF (1 pages)

07/03/2023

Director's details changed for Mr Jonathan Michael Mcintyre on 2023-03-01

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-09-30

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10/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-02-02 with no updates

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29/03/2021

Micro company accounts made up to 2020-09-30

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14/04/2020

Micro company accounts made up to 2019-09-30

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14/04/2020

Confirmation statement made on 2020-02-02 with no updates

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09/04/2019

Micro company accounts made up to 2018-09-30

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09/04/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

08/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-02 with no updates

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05/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

29/04/2016

Total exemption full accounts made up to 2015-09-30

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

18/11/2014

Registered office address changed from C/O C/O Begbies Chettle Agar 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-18

View PDF (1 pages)

07/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

25/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

04/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

10/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

03/03/2011

Registered office address changed from C/O Cja Group Limited 2 London Wall Buildings London Wall London EC2H 5UX on 2011-03-03

View PDF (1 pages)

10/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Jonathan Michael Mcintyre on 2010-02-05

View PDF (2 pages)

05/02/2009

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

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14/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

08/01/2009

Appointment terminated director anne mason brown

View PDF (1 pages)

04/02/2008

Return made up to 02/02/08; full list of members

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04/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

21/03/2007

Return made up to 02/02/07; full list of members

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28/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

31/03/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

17/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

09/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

02/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

13/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

30/01/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

30/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

07/03/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

Director resigned

View PDF (1 pages)

07/02/2002

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

View PDF (6 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

15/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

06/09/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

07/12/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

10/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts made up to 1999-09-30

View PDF (9 pages)

22/04/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

18/02/1999

Return made up to 02/02/99; no change of members

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20/01/1999

Director's particulars changed

View PDF (1 pages)

03/06/1998

Accounts made up to 1997-09-30

View PDF (7 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (0 pages)

04/02/1998

Return made up to 02/02/98; full list of members

View PDF (7 pages)

29/12/1997

Resolutions

View PDF (1 pages)

29/07/1997

Accounts made up to 1996-09-30

View PDF (9 pages)

03/03/1997

Return made up to 02/02/97; no change of members

View PDF (5 pages)

14/08/1996

New secretary appointed

View PDF (2 pages)

17/04/1996

Return made up to 02/02/96; no change of members

View PDF (5 pages)

24/03/1996

Accounts made up to 1995-09-30

View PDF (11 pages)

16/02/1995

Return made up to 02/02/95; full list of members

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11/01/1995

Accounts for a small company made up to 1994-09-30

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30/10/1994

Secretary resigned;new secretary appointed

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26/02/1994

Secretary resigned;new secretary appointed

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24/02/1994

Accounts made up to 1993-09-30

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24/02/1994

Return made up to 02/02/94; full list of members

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23/02/1993

Registered office changed on 23/02/93 from: 3 london wall buildings london wall london EC2M 5PJ

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12/02/1993

Return made up to 02/02/93; full list of members

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12/02/1993

Accounts made up to 1992-09-30

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17/02/1992

Auditor's resignation

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17/02/1992

Accounts made up to 1991-09-30

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17/02/1992

Return made up to 02/02/92; full list of members

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05/06/1991

Secretary resigned;new secretary appointed

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11/04/1991

Accounts made up to 1990-09-30

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01/03/1991

Full group accounts made up to 1990-09-30

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01/03/1991

Return made up to 02/02/91; no change of members

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06/06/1990

Director resigned

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28/02/1990

Accounts for a small company made up to 1989-09-30

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28/02/1990

Return made up to 02/02/90; full list of members

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22/02/1989

Accounts made up to 1988-09-30

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22/02/1989

Return made up to 02/02/89; full list of members

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22/02/1989

Return made up to 31/12/88; full list of members

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19/04/1988

Accounts made up to 1987-09-30

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19/04/1988

Return made up to 27/12/87; full list of members

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15/04/1987

Accounts made up to 1986-09-30

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15/04/1987

Return made up to 30/12/86; full list of members

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13/03/1987

New director appointed

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12/03/1987

Registered office changed on 12/03/87 from: 35 new broad st, london EC2

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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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/02/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

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
Mr Jonathan Michael Mcintyre	Director	11/07/2001 - Present	7
Mcintyre, Jonathan Michael	Secretary	02/02/2003 - Present	-

Persons with Significant Control

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

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Description

About CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED

CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED is an(a) Active company incorporated on 08/05/1972 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. There are currently 2 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-JOHNSTON EXECUTIVE SECRETARIES LIMITED?

CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED is currently Active. It was registered on 08/05/1972 .

Where is CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED located?

CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED do?

CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL-JOHNSTON EXECUTIVE SECRETARIES LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-09-30.