CAMPOLAZ LTD

Key Data

Status

Active

Company No.

07397861

Incorporation date

05/10/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2010)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2026

Application to strike the company off the register

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

04/09/2025

Registered office address changed from 21-23 Cranley Gardens London SW7 3BD England to Flat 3 21-23 Cranley Gardens London SW7 3BD on 2025-09-04

View PDF (1 pages)

31/08/2025

Registered office address changed from Flat 3 Cranley Gardens London SW7 3BD England to 21-23 Cranley Gardens London SW7 3BD on 2025-08-31

View PDF (1 pages)

05/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/01/2025

Appointment of Ashok Sonah as a secretary on 2025-01-22

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

07/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

30/12/2024

Cessation of Faisal Bin Mohamed a Al Alsheikh as a person with significant control on 2023-01-01

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

13/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/03/2022

Certificate of change of name

View PDF (3 pages)

09/03/2022

Notification of Anthony Raoul Acampora as a person with significant control on 2021-10-07

View PDF (2 pages)

09/03/2022

Registered office address changed from , 29 Farm Street, London, W1J 5RL, United Kingdom to Flat 3 Cranley Gardens London SW7 3BD on 2022-03-09

View PDF (1 pages)

08/03/2022

Termination of appointment of Ashok Prakash Sonah as a director on 2022-02-28

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

16/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/01/2021

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/03/2019

Termination of appointment of Michael Phillips as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Appointment of Mr Ashok Prakash Sonah as a director on 2019-03-01

View PDF (2 pages)

04/03/2019

Termination of appointment of Laurence Harris Rose as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Termination of appointment of Christian Tamisier as a director on 2019-02-28

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (6 pages)

01/09/2018

Registered office address changed from , 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU to Flat 3 Cranley Gardens London SW7 3BD on 2018-09-01

View PDF (1 pages)

23/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

29/12/2017

Purchase of own shares.

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (1 pages)

13/11/2017

Notification of Faisal Bin Mohamed a Al Alsheikh as a person with significant control on 2017-04-07

View PDF (2 pages)

10/11/2017

Withdrawal of a person with significant control statement on 2017-11-10

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (6 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

12/05/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

08/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

06/09/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (4 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/06/2014

Resolutions

View PDF (7 pages)

10/02/2014

Resolutions

View PDF (11 pages)

23/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (7 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/03/2013

Registered office address changed from , 2nd Floor the Quadrangle 180 Wardour Street, London, W1F 8FY on 2013-03-14

View PDF (1 pages)

24/10/2012

Director's details changed for Mr Michael Phillips on 2012-10-24

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (7 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (7 pages)

18/11/2011

Director's details changed for Christian Tamisier on 2011-11-04

View PDF (3 pages)

18/11/2011

Director's details changed for Mr Anthony Raoul Acampora on 2011-11-09

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/05/2011

Appointment of Christian Tamisier as a director

View PDF (3 pages)

06/05/2011

Resolutions

View PDF (60 pages)

06/05/2011

Statement of company's objects

View PDF (2 pages)

14/03/2011

Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF, United Kingdom on 2011-03-14

View PDF (2 pages)

14/03/2011

Previous accounting period shortened from 2011-10-31 to 2010-12-31

View PDF (3 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-11-29

View PDF (4 pages)

29/11/2010

Resolutions

View PDF (1 pages)

20/10/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

20/10/2010

Appointment of Mr Michael Phillips as a director

View PDF (2 pages)

19/10/2010

Resolutions

View PDF (59 pages)

19/10/2010

Statement of company's objects

View PDF (2 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-10-13

View PDF (4 pages)

11/10/2010

Appointment of Mr Anthony Raoul Acampora as a director

View PDF (2 pages)

11/10/2010

Appointment of Mr Laurence Harris Rose as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Robert James Hillhouse as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Susan Carol Fadil as a director

View PDF (1 pages)

05/10/2010

Incorporation

View PDF (50 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

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
225.37K
-
0.00
-
-

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
Fadil, Susan Carol	Director	05/10/2010 - 05/10/2010	170
MAWLAW SECRETARIES LIMITED	Corporate Secretary	05/10/2010 - 05/10/2010	38
Sonah, Ashok Prakash	Director	01/03/2019 - 28/02/2022	6
Hillhouse, Robert James	Director	05/10/2010 - 05/10/2010	81
Rose, Laurence Harris	Director	05/10/2010 - 28/02/2019	-

Persons with Significant Control

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

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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

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01/04/2020

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No. of employees:

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

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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 CAMPOLAZ LTD

CAMPOLAZ LTD is an(a) Active company incorporated on 05/10/2010 with the registered office located at Flat 3 21-23 Cranley Gardens, London SW7 3BD. There are currently 2 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 CAMPOLAZ LTD?

CAMPOLAZ LTD is currently Active. It was registered on 05/10/2010 .

Where is CAMPOLAZ LTD located?

CAMPOLAZ LTD is registered at Flat 3 21-23 Cranley Gardens, London SW7 3BD.

What does CAMPOLAZ LTD do?

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

What is the latest filing for CAMPOLAZ LTD?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.