CAMPBELL MCCLEAVE & COMPANY LIMITED

Key Data

Status

Active

Company No.

NI017231

Incorporation date

03/02/1984

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1984)

12/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

30/11/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

24/10/2025

Appointment of Mrs Robyn Anne Cockram as a director on 2025-10-07

View PDF (2 pages)

17/10/2025

Appointment of Mrs Lisa Amanda Jones as a director on 2025-08-15

View PDF (2 pages)

17/10/2025

Termination of appointment of Philip Robert Peoples as a secretary on 2025-08-15

View PDF (1 pages)

17/10/2025

Appointment of Mrs Tara Jane Connell as a director on 2025-08-15

View PDF (2 pages)

17/10/2025

Termination of appointment of Philip Robert Peoples as a director on 2025-08-15

View PDF (1 pages)

17/10/2025

Termination of appointment of John Christopher Thompson as a director on 2025-08-15

View PDF (1 pages)

17/10/2025

Notification of Ireland Freight Services (U.K.) Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

17/10/2025

Cessation of Philip Robert Peoples as a person with significant control on 2025-08-15

View PDF (1 pages)

17/10/2025

Cessation of John Christopher Thompson as a person with significant control on 2025-08-15

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/07/2024

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

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (10 pages)

14/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

28/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

05/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

13/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

29/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

16/10/2014

Termination of appointment of Samuel Fergus Mccleave as a director on 2014-09-30

View PDF (1 pages)

16/10/2014

Appointment of Mr Philip Robert Peoples as a secretary on 2014-09-30

View PDF (2 pages)

16/10/2014

Termination of appointment of Samuel Fergus Mccleave as a secretary on 2014-09-30

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

19/12/2013

Purchase of own shares.

View PDF (3 pages)

18/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

09/12/2013

Cancellation of shares. Statement of capital on 2013-12-09

View PDF (4 pages)

29/11/2013

Termination of appointment of Arthur O'neill as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

03/08/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (40 pages)

09/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

09/12/2011

Director's details changed for John Christopher Thompson on 2011-12-09

View PDF (2 pages)

09/12/2011

Director's details changed for Mr Philip Robert Peoples on 2011-12-09

View PDF (2 pages)

09/12/2011

Director's details changed for Arthur O'neill on 2011-12-09

View PDF (2 pages)

09/12/2011

Director's details changed for Samuel Fergus Mccleave on 2011-12-09

View PDF (2 pages)

09/12/2011

Secretary's details changed for Samuel Fergus Mccleave on 2011-12-09

View PDF (1 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (36 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

02/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (32 pages)

03/12/2009

Secretary's details changed for Samuel Ferguson Mccleave on 2009-11-30

View PDF (2 pages)

03/12/2009

Secretary's details changed for Samuel F Mccleave on 2009-11-28

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for John Christopher Thompson on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Samuel Fergus Mccleave on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Arthur O'neill on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Philip Robert Peoples on 2009-11-30

View PDF (2 pages)

29/01/2009

31/03/08 annual accts

View PDF (16 pages)

01/12/2008

30/11/08 annual return shuttle

View PDF (6 pages)

17/01/2008

31/03/07 annual accts

View PDF (18 pages)

20/12/2007

30/11/07 annual return shuttle

View PDF (7 pages)

03/01/2007

31/03/06 annual accts

View PDF (18 pages)

19/12/2006

30/11/06 annual return shuttle

View PDF (7 pages)

16/11/2006

Particulars of a mortgage charge

View PDF (6 pages)

24/08/2006

Resolutions

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (1 pages)

14/06/2006

Updated mem and arts

View PDF (15 pages)

01/03/2006

Resolutions

View PDF (2 pages)

13/02/2006

Updated mem and arts

View PDF (15 pages)

28/01/2006

31/03/05 annual accts

View PDF (17 pages)

25/01/2006

Ret by co purch own shars

View PDF (1 pages)

11/01/2006

30/11/05 annual return shuttle

View PDF (8 pages)

14/12/2004

30/11/04 annual return shuttle

View PDF (5 pages)

19/08/2004

31/03/04 annual accts

View PDF (17 pages)

07/01/2004

30/11/03 annual return shuttle

View PDF (4 pages)

22/08/2003

31/03/03 annual accts

View PDF (17 pages)

06/06/2003

Auditor resignation

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18/12/2002

30/11/02 annual return shuttle

View PDF (4 pages)

30/07/2002

31/03/02 annual accts

View PDF (16 pages)

07/01/2002

30/11/01 annual return shuttle

View PDF (4 pages)

13/08/2001

31/03/01 annual accts

View PDF (16 pages)

20/12/2000

30/11/00 annual return shuttle

View PDF (4 pages)

19/07/2000

31/03/00 annual accts

View PDF (17 pages)

07/01/2000

30/11/99 annual return shuttle

View PDF (4 pages)

01/09/1999

31/03/99 annual accts

View PDF (0 pages)

30/12/1998

30/11/98 annual return shuttle

View PDF (5 pages)

17/08/1998

Auditor resignation

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03/06/1998

31/03/98 annual accts

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18/01/1998

31/03/97 annual accts

View PDF (0 pages)

30/12/1997

30/11/97 annual return shuttle

View PDF (5 pages)

09/06/1997

Change of dirs/sec

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09/06/1997

Change of dirs/sec

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06/12/1996

30/11/96 annual return shuttle

View PDF (6 pages)

15/11/1996

31/03/96 annual accts

View PDF (4 pages)

06/06/1996

Pars re contract

View PDF (10 pages)

06/06/1996

Pars re contract

View PDF (9 pages)

05/06/1996

Return of allot of shares

View PDF (2 pages)

19/12/1995

30/11/95 annual return shuttle

View PDF (6 pages)

03/10/1995

31/03/95 annual accts

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/12/1994

30/11/94 annual return shuttle

View PDF (6 pages)

29/06/1994

31/03/94 annual accts

View PDF (0 pages)

14/02/1994

31/12/93 annual return shuttle

View PDF (6 pages)

30/06/1993

31/03/93 annual accts

View PDF (0 pages)

29/03/1993

Return of allot of shares

View PDF (2 pages)

29/03/1993

Pars re con re shares

View PDF (3 pages)

15/01/1993

31/12/92 annual return shuttle

View PDF (6 pages)

04/09/1992

31/03/92 annual accts

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02/03/1992

31/12/91 annual return form

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18/12/1991

31/03/91 annual accts

View PDF (0 pages)

19/07/1991

Change of dirs/sec

View PDF (0 pages)

19/07/1991

Change of dirs/sec

View PDF (0 pages)

19/07/1991

Return of allot of shares

View PDF (2 pages)

07/06/1991

Change in sit reg add

View PDF (0 pages)

07/06/1991

Change of dirs/sec

View PDF (0 pages)

05/04/1991

31/12/90 annual return

View PDF (10 pages)

19/03/1991

31/03/90 annual accts

View PDF (0 pages)

06/10/1990

Change of dirs/sec

View PDF (0 pages)

23/03/1990

13/01/90 annual return

View PDF (9 pages)

06/03/1990

31/03/89 annual accts

View PDF (0 pages)

01/06/1989

13/01/89 annual return

View PDF (9 pages)

04/02/1989

31/03/88 annual accts

View PDF (0 pages)

06/09/1988

Change of ARD during arp

View PDF (0 pages)

20/02/1988

13/01/88 annual return

View PDF (9 pages)

25/01/1988

30/09/87 annual accts

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24/02/1987

Allotment (cash)

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24/02/1987

Change in sit reg add

View PDF (0 pages)

07/02/1987

13/01/87 annual return

View PDF (9 pages)

06/02/1987

30/09/86 annual accts

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24/06/1986

Change in sit reg office

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17/01/1986

30/09/85 annual accts

View PDF (0 pages)

17/01/1986

27/12/85 annual return

View PDF (9 pages)

24/09/1985

Change of ARD during arp

View PDF (0 pages)

04/09/1985

30/09/84 annual accts

View PDF (0 pages)

28/08/1985

Allotment (cash)

View PDF (2 pages)

28/09/1984

Change of dirs/sec

View PDF (0 pages)

03/02/1984

Pars re dirs/sit reg offi

View PDF (0 pages)

03/02/1984

Memorandum

View PDF (12 pages)

03/02/1984

Statement of nominal cap

View PDF (1 pages)

03/02/1984

Decl on compl on incorp

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03/02/1984

Articles

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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

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Peoples, Philip Robert	Director	03/02/1984 - 15/08/2025	-
Jones, Lisa Amanda	Director	15/08/2025 - Present	8
Connell, Tara Jane	Director	15/08/2025 - Present	-
Peoples, Philip Robert	Secretary	30/09/2014 - 15/08/2025	-
Thompson, John Christopher	Director	03/02/1984 - 15/08/2025	-

Persons with Significant Control

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

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Description

About CAMPBELL MCCLEAVE & COMPANY LIMITED

CAMPBELL MCCLEAVE & COMPANY LIMITED is an(a) Active company incorporated on 03/02/1984 with the registered office located at 35/39 Middlepath Street, Belfast, BT5 4BG. There are currently 3 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 MCCLEAVE & COMPANY LIMITED?

CAMPBELL MCCLEAVE & COMPANY LIMITED is currently Active. It was registered on 03/02/1984 .

Where is CAMPBELL MCCLEAVE & COMPANY LIMITED located?

CAMPBELL MCCLEAVE & COMPANY LIMITED is registered at 35/39 Middlepath Street, Belfast, BT5 4BG.

What does CAMPBELL MCCLEAVE & COMPANY LIMITED do?

CAMPBELL MCCLEAVE & COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CAMPBELL MCCLEAVE & COMPANY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-11-30 with updates.