CAMPBELL KEMP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00626163

Incorporation date

17/04/1959

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

13/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

22/08/2025

Liquidators' statement of receipts and payments to 2025-08-20

View PDF (19 pages)

03/09/2024

Resolutions

View PDF (1 pages)

03/09/2024

Declaration of solvency

View PDF (6 pages)

03/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/07/2024

Termination of appointment of Simon John Cryer as a director on 2024-07-17

View PDF (1 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

09/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/04/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-06-24

View PDF (10 pages)

24/01/2022

Total exemption full accounts made up to 2021-06-24

View PDF (10 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

09/04/2021

Appointment of Mr Simon John Cryer as a director on 2021-04-09

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2020-06-24

View PDF (8 pages)

04/02/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

03/02/2020

Notification of Raef Gregory as a person with significant control on 2019-11-11

View PDF (2 pages)

03/02/2020

Notification of Yolanda Julie Campbell Wilcock as a person with significant control on 2019-11-11

View PDF (2 pages)

03/02/2020

Cessation of Richard Henry Julian Venables Kyrke as a person with significant control on 2019-11-11

View PDF (1 pages)

13/11/2019

Total exemption full accounts made up to 2019-06-24

View PDF (7 pages)

21/03/2019

Appointment of Yolanda Julie Campbell Wilcock as a secretary on 2019-03-14

View PDF (2 pages)

21/03/2019

Termination of appointment of Richard Henry Julian Venables Kyrke as a secretary on 2019-03-14

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

30/01/2019

Director's details changed for Ms Yolanda Julie Campbell Wilcock on 2019-01-06

View PDF (2 pages)

24/10/2018

Total exemption full accounts made up to 2018-06-24

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

25/10/2017

Total exemption full accounts made up to 2017-06-24

View PDF (10 pages)

30/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

21/11/2016

Total exemption small company accounts made up to 2016-06-24

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

06/11/2015

Total exemption small company accounts made up to 2015-06-24

View PDF (5 pages)

04/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-06-24

View PDF (5 pages)

17/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-06-24

View PDF (5 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

27/11/2012

Total exemption small company accounts made up to 2012-06-24

View PDF (5 pages)

03/05/2012

Cancellation of shares. Statement of capital on 2012-05-03

View PDF (6 pages)

30/04/2012

Resolutions

View PDF (3 pages)

30/04/2012

Purchase of own shares.

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

27/01/2012

Cancellation of shares. Statement of capital on 2012-01-27

View PDF (6 pages)

27/01/2012

Purchase of own shares.

View PDF (3 pages)

25/01/2012

Purchase of own shares.

View PDF (3 pages)

07/11/2011

Total exemption full accounts made up to 2011-06-24

View PDF (13 pages)

07/11/2011

Termination of appointment of Roderick Kemp as a director

View PDF (2 pages)

09/05/2011

Cancellation of shares. Statement of capital on 2011-05-09

View PDF (4 pages)

09/05/2011

Resolutions

View PDF (1 pages)

09/05/2011

Purchase of own shares.

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

31/01/2011

Termination of appointment of Gladys Campbell-Kemp as a director

View PDF (2 pages)

31/01/2011

Appointment of Roderick Simon Campbell Kemp as a director

View PDF (3 pages)

31/01/2011

Appointment of Yolanda Julie Campbell Wilcock as a director

View PDF (3 pages)

05/11/2010

Total exemption full accounts made up to 2010-06-24

View PDF (11 pages)

17/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (8 pages)

17/02/2010

Director's details changed for Gladys Joy Campbell-Kemp on 2010-01-08

View PDF (2 pages)

07/12/2009

Total exemption full accounts made up to 2009-06-24

View PDF (11 pages)

17/02/2009

Return made up to 08/01/09; full list of members

View PDF (7 pages)

12/01/2009

Partial exemption accounts made up to 2008-06-24

View PDF (10 pages)

15/01/2008

Return made up to 08/01/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption full accounts made up to 2007-06-24

View PDF (11 pages)

25/01/2007

Return made up to 10/01/07; full list of members

View PDF (4 pages)

25/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/01/2007

Total exemption full accounts made up to 2006-06-24

View PDF (12 pages)

03/03/2006

Return made up to 10/01/06; full list of members

View PDF (4 pages)

03/03/2006

Secretary's particulars changed

View PDF (1 pages)

03/03/2006

Location of register of members

View PDF (1 pages)

03/03/2006

Registered office changed on 03/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

18/11/2005

Total exemption full accounts made up to 2005-06-24

View PDF (15 pages)

18/01/2005

Return made up to 10/01/05; full list of members

View PDF (11 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

Registered office changed on 02/11/04 from: sussex house north street horsham west sussex RH12 1BJ

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2004-06-24

View PDF (15 pages)

06/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

£ ic 80/77 15/04/04 £ sr 3@1=3

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

£ sr 16@1 13/11/03

View PDF (1 pages)

25/02/2004

Return made up to 10/01/04; full list of members

View PDF (11 pages)

28/10/2003

Total exemption full accounts made up to 2003-06-24

View PDF (14 pages)

26/02/2003

Return made up to 10/01/03; full list of members

View PDF (12 pages)

02/12/2002

Total exemption full accounts made up to 2002-06-24

View PDF (12 pages)

29/01/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

29/10/2001

Total exemption full accounts made up to 2001-06-24

View PDF (12 pages)

07/02/2001

Return made up to 10/01/01; full list of members

View PDF (11 pages)

29/09/2000

Full accounts made up to 2000-06-24

View PDF (11 pages)

03/03/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1999-06-24

View PDF (12 pages)

02/07/1999

£ ic 105/95 25/05/99 £ sr 10@1=10

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Resolutions

View PDF (1 pages)

16/06/1999

Resolutions

View PDF (1 pages)

29/01/1999

Return made up to 10/01/99; full list of members

View PDF (5 pages)

29/01/1999

Location of debenture register address changed

View PDF (0 pages)

10/11/1998

Full accounts made up to 1998-06-24

View PDF (12 pages)

22/01/1998

Return made up to 10/01/98; full list of members

View PDF (5 pages)

15/10/1997

Full accounts made up to 1997-06-24

View PDF (13 pages)

03/02/1997

Return made up to 10/01/97; no change of members

View PDF (3 pages)

07/11/1996

Full accounts made up to 1996-06-24

View PDF (13 pages)

20/03/1996

Return made up to 10/01/96; no change of members

View PDF (4 pages)

26/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/09/1995

Full accounts made up to 1995-06-24

View PDF (13 pages)

17/02/1995

Return made up to 10/01/95; full list of members

View PDF (0 pages)

10/12/1994

Accounts for a small company made up to 1994-06-24

View PDF (13 pages)

19/02/1994

Return made up to 10/01/94; no change of members

View PDF (0 pages)

24/12/1993

Full accounts made up to 1993-06-24

View PDF (13 pages)

26/04/1993

Return made up to 10/01/93; change of members

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-06-24

View PDF (13 pages)

14/02/1992

Return made up to 10/01/92; full list of members

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-06-24

View PDF (13 pages)

10/09/1991

Return made up to 10/01/91; no change of members

View PDF (0 pages)

18/04/1991

Return made up to 31/10/90; full list of members

View PDF (0 pages)

09/10/1990

Full accounts made up to 1990-06-24

View PDF (0 pages)

02/03/1990

Return made up to 10/01/90; full list of members

View PDF (0 pages)

18/01/1990

Full accounts made up to 1989-06-24

View PDF (14 pages)

14/04/1989

Registered office changed on 14/04/89 from: sussex house 18 north street horsham west sussex RH12 1BN

View PDF (0 pages)

21/03/1989

Registered office changed on 21/03/89 from: 8 north street horsham west sussex RH12 1BJ

View PDF (0 pages)

02/03/1989

Return made up to 09/11/88; full list of members

View PDF (0 pages)

28/11/1988

Full accounts made up to 1988-06-24

View PDF (13 pages)

02/02/1988

Return made up to 12/11/87; full list of members

View PDF (0 pages)

05/11/1987

Full accounts made up to 1987-06-24

View PDF (13 pages)

27/03/1987

Accounting reference date extended from 24/03 to 30/06

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Return made up to 24/10/86; full list of members

View PDF (0 pages)

30/10/1986

Full accounts made up to 1986-03-24

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/01/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
2.80M
-
0.00
771.79K
-

2022
0
2.95M
-
0.00
818.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Cryer, Simon John	Director	09/04/2021 - 17/07/2024	11
Venables Kyrke, Richard Henry Julian	Director	24/05/1999 - 30/11/2004	9
Wilcock, Yolanda Julie Campbell	Director	07/12/2010 - Present	4
Kemp, Roderick Simon Campbell	Director	07/12/2010 - 23/09/2011	-
Kyrke, Richard Henry Julian Venables	Secretary	30/11/2004 - 14/03/2019	-

Persons with Significant Control

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

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Description

About CAMPBELL KEMP HOLDINGS LIMITED

CAMPBELL KEMP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/04/1959 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. 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 KEMP HOLDINGS LIMITED?

CAMPBELL KEMP HOLDINGS LIMITED is currently Dissolved. It was registered on 17/04/1959 and dissolved on 13/04/2026.

Where is CAMPBELL KEMP HOLDINGS LIMITED located?

CAMPBELL KEMP HOLDINGS LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does CAMPBELL KEMP HOLDINGS LIMITED do?

CAMPBELL KEMP HOLDINGS 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 KEMP HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Final Gazette dissolved following liquidation.