CAMPSIE LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

09606672

Incorporation date

23/05/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2015)

17/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (29 pages)

04/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/03/2024

Resolutions

View PDF (1 pages)

03/03/2024

Declaration of solvency

View PDF (6 pages)

03/03/2024

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-03

View PDF (2 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

02/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

17/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Paul Leonard Aitchison as a director on 2020-01-13

View PDF (2 pages)

25/01/2020

Appointment of Mr Paul Leonard Aitchison as a secretary on 2020-01-13

View PDF (2 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a director on 2020-01-13

View PDF (1 pages)

25/01/2020

Termination of appointment of Michael Edward John Palmer as a secretary on 2020-01-13

View PDF (1 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

25/06/2019

Termination of appointment of Peter John Fuller as a director on 2019-06-25

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Peter Anthony Coles as a director on 2019-04-23

View PDF (1 pages)

02/01/2019

Appointment of Mr Peter Kavanagh as a director on 2018-12-31

View PDF (2 pages)

02/01/2019

Termination of appointment of Adrian Stuart Gill as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

12/09/2018

Appointment of Mr Adrian Stuart Gill as a director on 2018-08-30

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (3 pages)

24/05/2018

Appointment of Mr Michael Edward John Palmer as a secretary on 2018-05-24

View PDF (2 pages)

06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

17/08/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

28/09/2016

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

View PDF (5 pages)

20/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-11

View PDF (5 pages)

11/04/2016

Previous accounting period shortened from 2016-09-11 to 2016-03-31

View PDF (1 pages)

07/10/2015

Termination of appointment of Shane Richard Spiers as a director on 2015-09-11

View PDF (3 pages)

29/09/2015

Appointment of Mr Peter Anthony Coles as a director on 2015-09-11

View PDF (3 pages)

29/09/2015

Previous accounting period shortened from 2016-05-31 to 2015-09-11

View PDF (3 pages)

28/09/2015

Appointment of Mr Peter John Fuller as a director on 2015-09-11

View PDF (3 pages)

28/09/2015

Appointment of Mr Michael Edward John Palmer as a director on 2015-09-11

View PDF (3 pages)

28/09/2015

Registered office address changed from Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 2015-09-28

View PDF (2 pages)

28/09/2015

Termination of appointment of Raymond Gary Gentleman as a secretary on 2015-09-04

View PDF (2 pages)

28/09/2015

Termination of appointment of Christopher Shipman as a director on 2015-09-11

View PDF (2 pages)

20/08/2015

Appointment of Mr Christopher Shipman as a director on 2015-08-07

View PDF (3 pages)

30/07/2015

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2015-07-23

View PDF (2 pages)

30/07/2015

Termination of appointment of Martin James Mcnair as a director on 2015-07-23

View PDF (2 pages)

30/07/2015

Termination of appointment of Ewan Caldwell Gilchrist as a director on 2015-07-23

View PDF (2 pages)

30/07/2015

Appointment of Ewan Caldwell Gilchrist as a director on 2015-07-23

View PDF (3 pages)

30/07/2015

Appointment of Mr Shane Richard Spiers as a director on 2015-07-23

View PDF (3 pages)

30/07/2015

Appointment of Raymond Gary Gentleman as a secretary on 2015-07-23

View PDF (3 pages)

30/07/2015

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 2015-07-30

View PDF (2 pages)

24/07/2015

Certificate of change of name

View PDF (3 pages)

23/05/2015

Incorporation

View PDF (27 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

31/12/2022

Next confirmation date

23/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Kavanagh, Peter	Director	31/12/2018 - Present	206
Gilchrist, Ewan Caldwell	Director	23/07/2015 - 23/07/2015	313
Aitchison, Paul Leonard	Director	13/01/2020 - Present	240
Aitchison, Paul Leonard	Secretary	13/01/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAMPSIE LETTINGS LIMITED

CAMPSIE LETTINGS LIMITED is an(a) Dissolved company incorporated on 23/05/2015 with the registered office located at C/O Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 CAMPSIE LETTINGS LIMITED?

CAMPSIE LETTINGS LIMITED is currently Dissolved. It was registered on 23/05/2015 and dissolved on 17/10/2024.

Where is CAMPSIE LETTINGS LIMITED located?

CAMPSIE LETTINGS LIMITED is registered at C/O Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CAMPSIE LETTINGS LIMITED do?

CAMPSIE LETTINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMPSIE LETTINGS LIMITED?

The latest filing was on 17/10/2024: Final Gazette dissolved following liquidation.