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CAMPBELL CONNELLY INVESTMENTS LIMITED (01089881)

CAMPBELL CONNELLY INVESTMENTS LIMITED (01089881) is an active UK company. incorporated on 5 January 1973. with registered office in 14-15 Berners Street. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CAMPBELL CONNELLY INVESTMENTS LIMITED has been registered for 53 years.

Company Number
01089881
Status
active
Type
ltd
Incorporated
5 January 1973
Age
53 years
Address
14-15 Berners Street, W1T 3LJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CAMPBELL CONNELLY INVESTMENTS LIMITED

CAMPBELL CONNELLY INVESTMENTS LIMITED is an active company incorporated on 5 January 1973 with the registered office located in 14-15 Berners Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CAMPBELL CONNELLY INVESTMENTS LIMITED was registered 53 years ago.(SIC: 82990)

Status

active

Active since 53 years ago

Company No

01089881

LTD Company

Age

53 Years

Incorporated 5 January 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

14-15 Berners Street London , W1T 3LJ,

Timeline

7 key events • 1973 - 2025

Funding Officers Ownership
Company Founded
Jan 73
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

132

Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 January 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 November 2015
AAAnnual Accounts
Legacy
2 November 2015
PARENT_ACCPARENT_ACC
Legacy
2 November 2015
GUARANTEE2GUARANTEE2
Legacy
2 November 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
5 November 2014
AAAnnual Accounts
Legacy
5 November 2014
PARENT_ACCPARENT_ACC
Legacy
5 November 2014
GUARANTEE2GUARANTEE2
Legacy
6 October 2014
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
28 September 2014
AR01AR01
Change Person Director Company With Change Date
21 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Change Account Reference Date Company Current Extended
12 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Appoint Person Secretary Company With Name
17 June 2012
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
5 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
22 December 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Dormant
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2010
AR01AR01
Accounts With Accounts Type Dormant
26 March 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
21 October 2008
288bResignation of Director or Secretary
Legacy
18 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 September 2008
AAAnnual Accounts
Legacy
1 May 2008
288aAppointment of Director or Secretary
Legacy
1 May 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 April 2008
AAAnnual Accounts
Legacy
8 October 2007
363aAnnual Return
Legacy
9 February 2007
225Change of Accounting Reference Date
Legacy
28 September 2006
363aAnnual Return
Legacy
28 September 2006
190190
Legacy
28 September 2006
353353
Legacy
28 September 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
21 September 2006
AAAnnual Accounts
Legacy
16 August 2006
288cChange of Particulars
Legacy
23 May 2006
288cChange of Particulars
Legacy
22 May 2006
288aAppointment of Director or Secretary
Legacy
22 May 2006
287Change of Registered Office
Legacy
22 May 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
11 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
14 September 2005
AAAnnual Accounts
Legacy
9 August 2005
288aAppointment of Director or Secretary
Memorandum Articles
14 December 2004
MEM/ARTSMEM/ARTS
Legacy
4 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 June 2004
AAAnnual Accounts
Legacy
14 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2003
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Legacy
21 August 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
11 July 2002
AAAnnual Accounts
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
16 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 2001
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 June 2000
AAAnnual Accounts
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 May 1999
AAAnnual Accounts
Legacy
15 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1998
AAAnnual Accounts
Legacy
16 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 August 1997
AAAnnual Accounts
Legacy
20 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 July 1996
AAAnnual Accounts
Legacy
18 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 June 1995
AAAnnual Accounts
Legacy
20 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 September 1994
AAAnnual Accounts
Legacy
7 November 1993
288288
Accounts With Accounts Type Dormant
7 November 1993
AAAnnual Accounts
Legacy
7 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 October 1992
AAAnnual Accounts
Legacy
16 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1991
AAAnnual Accounts
Legacy
21 October 1991
363b363b
Legacy
21 October 1991
363(287)363(287)
Resolution
13 November 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 November 1990
AAAnnual Accounts
Legacy
30 October 1990
363363
Legacy
8 February 1990
288288
Accounts With Accounts Type Full
23 November 1989
AAAnnual Accounts
Legacy
1 November 1989
363363
Legacy
24 February 1989
353353
Legacy
24 February 1989
325325
Resolution
19 October 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 October 1988
AAAnnual Accounts
Legacy
19 October 1988
363363
Legacy
8 June 1988
288288
Resolution
11 December 1987
RESOLUTIONSResolutions
Legacy
24 November 1987
363363
Accounts With Accounts Type Full
17 November 1987
AAAnnual Accounts
Legacy
5 May 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
363363
Accounts With Accounts Type Full
5 November 1986
AAAnnual Accounts
Incorporation Company
5 January 1973
NEWINCIncorporation