CAMPTON (FINANCIAL SERVICES) LIMITED

Key Data

Status

Active

Company No.

01395661

Incorporation date

24/10/1978

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1978)

21/04/2026

Current accounting period shortened from 2027-03-31 to 2026-12-31

View PDF (1 pages)

21/04/2026

Cessation of Gary Alan Webb as a person with significant control on 2026-04-01

View PDF (1 pages)

17/04/2026

Appointment of Mr David Kenneth Carter as a director on 2026-04-01

View PDF (2 pages)

17/04/2026

Appointment of Mr Mark Eaton as a director on 2026-04-01

View PDF (2 pages)

17/04/2026

Termination of appointment of Elizabeth Jean Cooke as a secretary on 2026-04-01

View PDF (1 pages)

17/04/2026

Termination of appointment of Michael Peter Comery Cooke as a director on 2026-04-01

View PDF (1 pages)

17/04/2026

Termination of appointment of Gary Alan Webb as a director on 2026-04-01

View PDF (1 pages)

17/04/2026

Notification of Absolute Financial Group Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

17/04/2026

Cessation of Michael Peter Comery Cooke as a person with significant control on 2026-04-01

View PDF (1 pages)

17/04/2026

Registered office address changed from 126 High Street Godstone RH9 8DX England to The Bull Yard 75 High Street Ashford TN24 8SN on 2026-04-17

View PDF (1 pages)

03/06/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

09/05/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

25/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

24/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

19/12/2022

Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 126 High Street Godstone RH9 8DX on 2022-12-19

View PDF (1 pages)

05/08/2022

Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-08-05

View PDF (1 pages)

07/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

01/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

13/10/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

01/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

01/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

01/06/2016

Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 2016-06-01

View PDF (1 pages)

18/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

12/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

20/08/2014

Statement of company's objects

View PDF (2 pages)

20/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/08/2014

Statement of capital following an allotment of shares on 2014-06-01

View PDF (4 pages)

20/08/2014

Resolutions

View PDF (24 pages)

19/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

02/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

22/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

10/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

13/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

13/05/2011

Director's details changed for Michael Peter Cumery Cooke on 2009-12-10

View PDF (2 pages)

25/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

09/07/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

09/07/2010

Appointment of Mrs Elizabeth Jean Cooke as a secretary

View PDF (1 pages)

03/06/2010

Appointment of Gary Alan Webb as a director

View PDF (3 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

20/01/2010

Termination of appointment of Anne Jarrold as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Peter Scott as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of John Jarrold as a director

View PDF (2 pages)

18/06/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment terminated director richard flather

View PDF (1 pages)

23/02/2009

Director appointed michael peter comery cooke

View PDF (1 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

09/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (17 pages)

14/11/2007

Registered office changed on 14/11/07 from: cole marie & co 1ST floor 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

09/05/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

25/04/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

22/04/2005

Return made up to 16/04/05; full list of members

View PDF (8 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

23/04/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

25/04/2003

Return made up to 16/04/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

30/07/2002

Return made up to 16/04/02; full list of members

View PDF (8 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

08/05/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/05/2000

Return made up to 16/04/00; full list of members

View PDF (8 pages)

02/02/2000

Registered office changed on 02/02/00 from: 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/06/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

25/06/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/09/1997

Director resigned

View PDF (1 pages)

04/06/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

07/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/04/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

06/09/1995

Registered office changed on 06/09/95 from: winchester house 6TH floor 259/269 old marylebone road london NW1 5RA

View PDF (1 pages)

30/04/1995

Return made up to 16/04/95; full list of members

View PDF (14 pages)

03/02/1995

Full accounts made up to 1994-03-31

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05/01/1995

Certificate of change of name

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11/05/1994

Return made up to 16/04/94; no change of members

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28/09/1993

Accounts for a small company made up to 1993-03-31

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26/07/1993

Return made up to 16/04/93; full list of members

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20/11/1992

Full accounts made up to 1992-03-31

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20/05/1992

Return made up to 16/04/92; no change of members

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19/03/1992

Accounts for a small company made up to 1991-03-31

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10/06/1991

Resolutions

View PDF (0 pages)

10/06/1991

Resolutions

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10/06/1991

Resolutions

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10/06/1991

Return made up to 16/04/91; no change of members

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01/11/1990

Accounts for a small company made up to 1990-03-31

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02/07/1990

Accounts for a small company made up to 1989-03-31

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14/05/1990

Registered office changed on 14/05/90 from: 8 bentinck street london W1M 5RP

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14/05/1990

Return made up to 16/04/90; full list of members

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10/08/1989

Director resigned;new director appointed

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08/06/1989

Return made up to 21/04/89; full list of members

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08/02/1989

Accounts for a small company made up to 1988-03-31

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01/06/1988

Particulars of contract relating to shares

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01/06/1988

Wd 19/04/88 ad 06/04/88--------- £ si 900@1=900 £ ic 100/1000

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01/06/1988

Resolutions

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01/06/1988

£ nc 100/1000

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27/05/1988

Return made up to 22/04/88; full list of members

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07/04/1988

Accounts for a small company made up to 1987-03-31

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05/10/1987

Return made up to 23/04/87; full list of members

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04/04/1987

Accounts for a small company made up to 1986-03-31

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13/11/1986

Gazettable document

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02/10/1986

Certificate of change of name

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10/09/1986

Return made up to 23/04/86; full list of members

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24/10/1978

Incorporation

View PDF (17 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

16/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
4
197.74K
-
0.00
-
-

2023
4
226.01K
-
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
Webb, Gary Alan	Director	01/04/2010 - Present	-
Cooke, Michael Peter Comery	Director	05/02/2009 - Present	-
Carter, David Kenneth	Director	01/04/2026 - Present	16
Eaton, Mark	Director	01/04/2026 - Present	25

Persons with Significant Control

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

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Description

About CAMPTON (FINANCIAL SERVICES) LIMITED

CAMPTON (FINANCIAL SERVICES) LIMITED is an(a) Active company incorporated on 24/10/1978 with the registered office located at The Bull Yard, 75 High Street, Ashford TN24 8SN. There are currently 4 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 CAMPTON (FINANCIAL SERVICES) LIMITED?

CAMPTON (FINANCIAL SERVICES) LIMITED is currently Active. It was registered on 24/10/1978 .

Where is CAMPTON (FINANCIAL SERVICES) LIMITED located?

CAMPTON (FINANCIAL SERVICES) LIMITED is registered at The Bull Yard, 75 High Street, Ashford TN24 8SN.

What does CAMPTON (FINANCIAL SERVICES) LIMITED do?

CAMPTON (FINANCIAL SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAMPTON (FINANCIAL SERVICES) LIMITED?

The latest filing was on 21/04/2026: Current accounting period shortened from 2027-03-31 to 2026-12-31.