CAMPBELL REITH MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

04136643

Incorporation date

08/01/2001

Size

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 08/01/2001)

13/02/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

11/02/2026

Full accounts made up to 2025-07-31

View PDF (19 pages)

08/04/2025

Full accounts made up to 2024-07-31

View PDF (22 pages)

22/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-07-31

View PDF (21 pages)

28/01/2024

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

View PDF (3 pages)

08/08/2023

Termination of appointment of Michael Frederick Ernest Allen as a director on 2023-07-31

View PDF (1 pages)

08/08/2023

Termination of appointment of Andrew Christopher Frost as a director on 2023-07-31

View PDF (1 pages)

08/08/2023

Appointment of Mr Simon Roger Boots as a director on 2023-08-01

View PDF (2 pages)

08/08/2023

Appointment of Mr Nicholas James Stockley as a director on 2023-08-01

View PDF (2 pages)

24/03/2023

Full accounts made up to 2022-07-31

View PDF (23 pages)

22/01/2023

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

View PDF (3 pages)

27/04/2022

Full accounts made up to 2021-07-31

View PDF (23 pages)

20/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

23/04/2021

Full accounts made up to 2020-07-31

View PDF (20 pages)

04/02/2021

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

View PDF (3 pages)

04/11/2020

Auditor's resignation

View PDF (1 pages)

11/08/2020

Termination of appointment of Stephen John Calder as a director on 2020-08-01

View PDF (1 pages)

04/08/2020

Full accounts made up to 2019-07-31

View PDF (25 pages)

22/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

20/09/2019

Registered office address changed from Friars Bridge Court Blackfriars Road London SE1 8NZ to 15 Bermondsey Square London SE1 3UN on 2019-09-20

View PDF (1 pages)

05/08/2019

Termination of appointment of David Philip Mcdonald Innes as a director on 2019-07-31

View PDF (1 pages)

12/02/2019

Full accounts made up to 2018-07-31

View PDF (23 pages)

22/01/2019

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

View PDF (3 pages)

05/03/2018

Full accounts made up to 2017-07-31

View PDF (24 pages)

19/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

17/01/2018

Appointment of Mr Andrew Brian Tullett as a director on 2018-01-03

View PDF (2 pages)

17/01/2018

Appointment of Mr Alexander Kenneth Forbes as a director on 2018-01-03

View PDF (2 pages)

21/08/2017

Termination of appointment of Mark Peter Kaminski as a director on 2017-07-31

View PDF (1 pages)

25/04/2017

Full accounts made up to 2016-07-31

View PDF (22 pages)

17/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

20/04/2016

Full accounts made up to 2015-07-31

View PDF (21 pages)

05/02/2016

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

View PDF (5 pages)

09/10/2015

Termination of appointment of Lean Kim Yeoh as a director on 2015-07-30

View PDF (1 pages)

20/04/2015

Full accounts made up to 2014-07-31

View PDF (18 pages)

05/02/2015

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

View PDF (5 pages)

24/04/2014

Termination of appointment of Lean Yeoh as a secretary

View PDF (1 pages)

03/03/2014

Full accounts made up to 2013-07-31

View PDF (18 pages)

13/01/2014

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

View PDF (6 pages)

13/01/2014

Director's details changed for Mr Stephen John Calder on 2013-08-01

View PDF (2 pages)

13/01/2014

Director's details changed for Lean Kim Yeoh on 2013-08-01

View PDF (2 pages)

13/01/2014

Director's details changed for Mr Mark Peter Kaminski on 2013-08-01

View PDF (2 pages)

13/01/2014

Secretary's details changed for Lean Kim Yeoh on 2013-08-01

View PDF (1 pages)

13/01/2014

Secretary's details changed for Lean Kim Yeoh on 2013-08-01

View PDF (1 pages)

10/01/2014

Appointment of Mr Michael Frederick Ernest Allen as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr David Peter Macdonald Innes as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Andrew Christopher Frost as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Stuart Goodchild as a director

View PDF (1 pages)

06/03/2013

Full accounts made up to 2012-07-31

View PDF (18 pages)

08/01/2013

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

View PDF (7 pages)

24/07/2012

Registered office address changed from Artillery House 11-19 Artillery Row London SW1P 1RT on 2012-07-24

View PDF (1 pages)

05/03/2012

Full accounts made up to 2011-07-31

View PDF (17 pages)

30/01/2012

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

View PDF (7 pages)

02/02/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

21/01/2011

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

View PDF (7 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/01/2010

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

View PDF (6 pages)

12/01/2010

Director's details changed for Mark Peter Kaminski on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Stephen John Calder on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Stuart Leslie Goodchild on 2010-01-12

View PDF (2 pages)

06/01/2010

Current accounting period extended from 2010-01-31 to 2010-07-31

View PDF (3 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (6 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (0 pages)

05/01/2010

Appointment of Lean Kim Yeoh as a director

View PDF (3 pages)

30/12/2009

Certificate of change of name

View PDF (2 pages)

30/12/2009

Change of name notice

View PDF (2 pages)

07/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

18/02/2009

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

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

28/01/2008

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

View PDF (3 pages)

03/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (7 pages)

25/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

09/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

30/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

11/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (7 pages)

25/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

09/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

16/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

29/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

30/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

09/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

12/02/2002

Registered office changed on 12/02/02 from: 21 dartmouth street saint james park london SW1H 9BP

View PDF (1 pages)

06/02/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Registered office changed on 05/02/01 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU

View PDF (1 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

08/01/2001

Incorporation

View PDF (14 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

31/07/2025

Next confirmation date

08/01/2027

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Kaminski, Mark Peter	Director	30/01/2001 - 31/07/2017	-
Goodchild, Stuart Leslie	Director	30/01/2001 - 01/08/2013	-
Innes, David Philip Mcdonald	Director	02/01/2014 - 31/07/2019	2
Nicholas James Stockley	Director	01/08/2023 - Present	-
Boots, Simon Roger	Director	01/08/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAMPBELL REITH MANAGEMENT SERVICES LTD

CAMPBELL REITH MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 08/01/2001 with the registered office located at 15 Bermondsey Square, London SE1 3UN. 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 REITH MANAGEMENT SERVICES LTD?

CAMPBELL REITH MANAGEMENT SERVICES LTD is currently Active. It was registered on 08/01/2001 .

Where is CAMPBELL REITH MANAGEMENT SERVICES LTD located?

CAMPBELL REITH MANAGEMENT SERVICES LTD is registered at 15 Bermondsey Square, London SE1 3UN.

What does CAMPBELL REITH MANAGEMENT SERVICES LTD do?

CAMPBELL REITH MANAGEMENT SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAMPBELL REITH MANAGEMENT SERVICES LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-08 with no updates.