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CAMPBELL TICKELL HOLDINGS LIMITED

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CAMPBELL TICKELL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05527853

Incorporation date

04/08/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXCopy
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Latest events (Record since 04/08/2005)
dot icon18/03/2026
Purchase of own shares.
View PDF (4 pages)
dot icon18/03/2026
Cancellation of shares. Statement of capital on 2026-02-25
View PDF (6 pages)
dot icon14/03/2026
Resolutions
View PDF (4 pages)
dot icon14/03/2026
Resolutions
View PDF (4 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon10/10/2025
Resolutions
View PDF (3 pages)
dot icon10/10/2025
Memorandum and Articles of Association
View PDF (28 pages)
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-17
View PDF (3 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon24/08/2023
Resolutions
View PDF (1 pages)
dot icon24/08/2023
Memorandum and Articles of Association
View PDF (39 pages)
dot icon22/08/2023
Statement of company's objects
View PDF (2 pages)
dot icon14/08/2023
Change of details for Mr Gregory Byathan Campbell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon13/09/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon12/03/2018
Registered office address changed from 10-14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2018-03-12
View PDF (1 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon11/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon19/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon06/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon04/08/2009
Return made up to 04/08/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon18/08/2008
Return made up to 04/08/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/09/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon09/11/2006
Return made up to 04/08/06; full list of members
View PDF (7 pages)
dot icon21/02/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
View PDF (1 pages)
dot icon21/02/2006
Statement of affairs
View PDF (2 pages)
dot icon21/02/2006
Ad 02/01/06--------- £ si 20000@1=20000 £ ic 1/20001
View PDF (0 pages)
dot icon28/10/2005
Accounting reference date shortened from 31/08/06 to 31/05/06
View PDF (1 pages)
dot icon28/10/2005
Registered office changed on 28/10/05 from: 10-14 accommodation road london NW11 8ED
View PDF (1 pages)
dot icon26/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/10/2005
New director appointed
View PDF (2 pages)
dot icon10/08/2005
Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon09/08/2005
£ nc 1000/1000000 04/08/05
View PDF (1 pages)
dot icon09/08/2005
Secretary resigned
View PDF (1 pages)
dot icon09/08/2005
Director resigned
View PDF (1 pages)
dot icon04/08/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
316.90K
-
0.00
167.07K
-
2022
2
394.92K
-
0.00
164.72K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
04/08/2005 - 04/08/2005
9026
QA NOMINEES LIMITED
Nominee Director
04/08/2005 - 04/08/2005
8850
Campbell, Gregory Byathan
Director
04/08/2005 - Present
6
Tickell, James Nicolas
Director
04/08/2005 - Present
7
Campbell, Gregory Byathan
Secretary
04/08/2005 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CAMPBELL TICKELL HOLDINGS LIMITED

CAMPBELL TICKELL HOLDINGS LIMITED is an(a) Active company incorporated on 04/08/2005 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. 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 TICKELL HOLDINGS LIMITED?

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CAMPBELL TICKELL HOLDINGS LIMITED is currently Active. It was registered on 04/08/2005 .

Where is CAMPBELL TICKELL HOLDINGS LIMITED located?

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CAMPBELL TICKELL HOLDINGS LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does CAMPBELL TICKELL HOLDINGS LIMITED do?

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CAMPBELL TICKELL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL TICKELL HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Purchase of own shares..