CAMPION CAPITAL LIMITED

Key Data

Status

Active

Company No.

04921914

Incorporation date

06/10/2003

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

27/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (7 pages)

20/10/2025

Register inspection address has been changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD

View PDF (1 pages)

20/10/2025

Register(s) moved to registered inspection location C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD

View PDF (1 pages)

08/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

09/09/2025

Termination of appointment of William John Lynch Maydon as a director on 2025-07-31

View PDF (1 pages)

18/12/2024

Registered office address changed from 1 Marylebone High Street London Greater London W1U 4LZ England to 48 George Street London W1U 7DY on 2024-12-18

View PDF (1 pages)

18/12/2024

Director's details changed for Mr William Michael Campion on 2024-12-09

View PDF (2 pages)

18/12/2024

Director's details changed for Mr Thomas William Ross Richards on 2024-12-09

View PDF (2 pages)

18/12/2024

Change of details for Mr William Michael Campion as a person with significant control on 2024-12-09

View PDF (2 pages)

18/12/2024

Director's details changed for Mr Tom Charles Fleming Strange on 2024-12-09

View PDF (2 pages)

18/12/2024

Director's details changed for Mr William John Lynch Maydon on 2024-12-09

View PDF (2 pages)

03/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

09/10/2024

Director's details changed for Mr William John Lynch Maydon on 2024-10-06

View PDF (2 pages)

09/10/2024

Director's details changed for Mr William Michael Campion on 2024-10-06

View PDF (2 pages)

09/10/2024

Change of details for Mr William Michael Campion as a person with significant control on 2024-10-06

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with updates

View PDF (7 pages)

17/06/2024

Appointment of Lorenzo Parages Revertera as a director on 2024-06-05

View PDF (2 pages)

04/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

23/10/2023

Director's details changed for Nicholas Rawdon-Jones on 2023-10-06

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (7 pages)

02/08/2023

Appointment of Mr Thomas William Ross Richards as a director on 2023-06-28

View PDF (2 pages)

31/01/2023

Termination of appointment of Gavin Shaw as a director on 2023-01-13

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (6 pages)

19/10/2022

Director's details changed for Gavin Shaw on 2022-03-31

View PDF (2 pages)

05/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

19/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (6 pages)

18/08/2021

Group of companies' accounts made up to 2021-03-31

View PDF (29 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-07-16

View PDF (3 pages)

19/07/2021

Memorandum and Articles of Association

View PDF (27 pages)

19/07/2021

Resolutions

View PDF (7 pages)

25/02/2021

Resolutions

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

12/11/2020

Director's details changed for Mr William Michael Campion on 2020-11-11

View PDF (2 pages)

12/11/2020

Director's details changed for Mr William John Lynch Maydon on 2020-11-11

View PDF (2 pages)

12/11/2020

Change of details for Mr William Michael Campion as a person with significant control on 2020-06-29

View PDF (2 pages)

02/11/2020

Memorandum and Articles of Association

View PDF (14 pages)

02/11/2020

Resolutions

View PDF (1 pages)

02/11/2020

Statement of company's objects

View PDF (2 pages)

21/10/2020

Second filing for the appointment of Gavin Shaw as a director

View PDF (3 pages)

13/10/2020

Appointment of Gavin Shaw as a director on 2020-09-28

View PDF (3 pages)

13/10/2020

Appointment of Nicholas Rawdon-Jones as a director on 2020-09-28

View PDF (2 pages)

28/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (27 pages)

23/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Registered office address changed from 29 Beaumont Street Oxford Oxfordshire OX1 2NP to 1 Marylebone High Street London Greater London W1U 4LZ on 2020-07-16

View PDF (1 pages)

10/12/2019

Termination of appointment of Nicholas David Rawdon Jones as a director on 2019-12-02

View PDF (1 pages)

14/11/2019

Director's details changed for Mr Nicholas David Rawdon Jones on 2019-11-12

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

13/11/2019

Director's details changed for Mr Tom Charles Fleming Strange on 2019-11-12

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Nicholas David Rawdon Jones on 2019-11-12

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Tom Charles Fleming Strange on 2019-11-12

View PDF (2 pages)

08/08/2019

Resolutions

View PDF (2 pages)

05/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

03/04/2019

Termination of appointment of Melanie Jane Campion as a director on 2019-03-31

View PDF (1 pages)

03/04/2019

Termination of appointment of Melanie Jane Campion as a secretary on 2019-03-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

31/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

20/03/2018

Appointment of Mr Tom Charles Fleming Strange as a director on 2018-03-12

View PDF (3 pages)

08/11/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (7 pages)

08/11/2017

Director's details changed for Mr Magnus James Graham on 2017-10-19

View PDF (2 pages)

07/11/2017

Director's details changed for Mr Nicholas David Rawdon Jones on 2017-10-23

View PDF (2 pages)

07/11/2017

Director's details changed for Mr Edward James Bradley-Norman on 2017-10-19

View PDF (2 pages)

22/09/2017

Register inspection address has been changed from Greyfriars Court Paradise Square Oxford Oxon OX1 1BE United Kingdom to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP

View PDF (1 pages)

21/09/2017

Register(s) moved to registered inspection location Greyfriars Court Paradise Square Oxford Oxon OX1 1BE

View PDF (1 pages)

24/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

10/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

07/07/2017

Sub-division of shares on 2017-06-08

View PDF (6 pages)

31/03/2017

Termination of appointment of Charles Edward Frith as a director on 2017-03-17

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (8 pages)

02/08/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (4 pages)

10/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-06

View PDF (21 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (12 pages)

01/10/2015

Appointment of Mr Charles Edward Frith as a director on 2015-09-28

View PDF (2 pages)

06/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (3 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (10 pages)

04/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-13

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (9 pages)

19/07/2013

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

View PDF (7 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (9 pages)

11/09/2012

Appointment of Mr Magnus James Graham as a director

View PDF (2 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

19/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (8 pages)

19/10/2011

Director's details changed for Nick David Rawdon Jones on 2011-10-06

View PDF (2 pages)

19/10/2011

Director's details changed for Mr William John Lynch Maydon on 2011-10-06

View PDF (2 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

26/07/2011

Resolutions

View PDF (14 pages)

12/04/2011

Appointment of Mr Edward James Bradley-Norman as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (9 pages)

29/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

04/12/2009

Appointment of Mr William John Lynch Maydon as a director

View PDF (2 pages)

04/12/2009

Appointment of Ms Melanie Jane Campion as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

20/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/11/2009

Director's details changed for Nick David Rawdon Jones on 2009-10-05

View PDF (2 pages)

20/11/2009

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Director's details changed for William Michael Campion on 2009-10-05

View PDF (2 pages)

01/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

05/11/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

05/11/2008

Director's change of particulars / nick rawdon jones / 06/10/2008

View PDF (1 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

28/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

15/07/2008

Resolutions

View PDF (13 pages)

02/07/2008

Nc inc already adjusted 15/05/08

View PDF (2 pages)

02/07/2008

Resolutions

View PDF (1 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Return made up to 06/10/07; full list of members

View PDF (4 pages)

02/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/10/2006

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

View PDF (8 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

21/11/2005

Return made up to 06/10/05; full list of members

View PDF (9 pages)

10/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

09/12/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

29/09/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

08/12/2003

Ad 26/11/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Registered office changed on 28/10/03 from: 52 new inn hall street, oxford, oxfordshire, OX1 2QD

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Incorporation

View PDF (21 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

06/10/2026

Last change occurred

31/03/2025

Accounts

Group

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)

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
DARBYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/10/2003 - 08/10/2003	72
Campion, William Michael	Director	09/10/2003 - Present	7
Strange, Tom Charles Fleming	Director	12/03/2018 - Present	2
Mr Thomas William Ross Richards	Director	28/06/2023 - Present	2
Frith, Charles Edward	Director	27/09/2015 - 16/03/2017	3

Persons with Significant Control

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

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Description

About CAMPION CAPITAL LIMITED

CAMPION CAPITAL LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at 48 George Street, London W1U 7DY. There are currently 7 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 CAMPION CAPITAL LIMITED?

CAMPION CAPITAL LIMITED is currently Active. It was registered on 06/10/2003 .

Where is CAMPION CAPITAL LIMITED located?

CAMPION CAPITAL LIMITED is registered at 48 George Street, London W1U 7DY.

What does CAMPION CAPITAL LIMITED do?

CAMPION CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CAMPION CAPITAL LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-06 with updates.