CAMPBELL TICKELL LIMITED

Key Data

Status

Active

Company No.

04713939

Incorporation date

27/03/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

15/12/2025

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

View PDF (11 pages)

10/10/2025

Resolutions

View PDF (5 pages)

14/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

16/12/2024

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

View PDF (11 pages)

08/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

15/12/2023

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

View PDF (10 pages)

25/08/2023

Resolutions

View PDF (1 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (39 pages)

22/08/2023

Statement of company's objects

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

03/04/2023

Termination of appointment of Susan Harvey as a director on 2022-12-31

View PDF (1 pages)

19/12/2022

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

View PDF (11 pages)

24/05/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (5 pages)

24/05/2022

Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

22/12/2021

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

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (5 pages)

06/07/2021

Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

02/12/2020

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

View PDF (10 pages)

24/08/2020

Second filing of Confirmation Statement dated 2019-03-27

View PDF (6 pages)

20/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (5 pages)

29/11/2019

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

View PDF (10 pages)

02/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (6 pages)

28/03/2019

Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2017-04-01

View PDF (2 pages)

22/01/2019

Registration of charge 047139390001, created on 2019-01-18

View PDF (23 pages)

24/12/2018

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

View PDF (9 pages)

19/09/2018

Appointment of Ms Susan Harvey as a director on 2018-04-01

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

19/03/2018

Change of details for Campbell Tickell Holdings Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

12/03/2018

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)

27/12/2017

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

View PDF (10 pages)

19/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

24/03/2017

Sub-division of shares on 2016-02-14

View PDF (4 pages)

07/03/2017

Second filing of the annual return made up to 2016-03-27

View PDF (22 pages)

11/12/2016

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

View PDF (8 pages)

05/12/2016

Second filing of the annual return made up to 2016-03-27

View PDF (22 pages)

29/11/2016

Memorandum and Articles of Association

View PDF (34 pages)

17/11/2016

Sub-division of shares on 2016-01-02

View PDF (6 pages)

17/11/2016

Appointment of Ms Radojka Miljevic as a director on 2016-01-01

View PDF (3 pages)

17/11/2016

Appointment of Mr David John Williams as a director on 2016-01-01

View PDF (3 pages)

17/11/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (8 pages)

05/05/2016

Annual return

View PDF (9 pages)

15/04/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (6 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-27

View PDF (17 pages)

23/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (8 pages)

12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/10/2014

Resolutions

View PDF (1 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (6 pages)

10/04/2014

Appointment of Ms Gera Patel as a director

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Gregory Byathan Campbell on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for James Nicolas Tickell on 2009-10-01

View PDF (2 pages)

12/01/2010

Resolutions

View PDF (35 pages)

12/01/2010

Statement of company's objects

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/03/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

03/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/05/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

21/02/2006

Ad 04/06/04--------- £ si 43@1

View PDF (0 pages)

21/02/2006

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

20/05/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

02/09/2004

Ad 04/06/04--------- £ si 43@1=43 £ ic 100/143

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (2 pages)

09/06/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

07/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

25/04/2003

Ad 13/04/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 03/04/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (2 pages)

03/04/2003

Secretary resigned

View PDF (2 pages)

27/03/2003

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
32
1.20M
-
0.00
1.54M
-

2022
35
1.48M
-
0.00
1.25M
-

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
Harvey, Susan	Director	01/04/2018 - 31/12/2022	1
QA REGISTRARS LIMITED	Nominee Secretary	27/03/2003 - 27/03/2003	9026
QA NOMINEES LIMITED	Nominee Director	27/03/2003 - 27/03/2003	8850
Patel, Gera	Director	01/04/2014 - Present	4
Tickell, James Nicolas	Director	04/06/2004 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CAMPBELL TICKELL LIMITED

CAMPBELL TICKELL LIMITED is an(a) Active company incorporated on 27/03/2003 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There are currently 6 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 LIMITED?

CAMPBELL TICKELL LIMITED is currently Active. It was registered on 27/03/2003 .

Where is CAMPBELL TICKELL LIMITED located?

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

What does CAMPBELL TICKELL LIMITED do?

CAMPBELL TICKELL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL TICKELL LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.