CS

CAMPDEN SECURITIES LIMITED

Dissolved

Company number 02826552

London · Incorporated 8 June 1993

25 Farringdon Street, London, EC4A 4AB

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU · until 25 October 2016

The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom · until 12 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEISS, Shai Joseph
Director
7 July 2014
KC
KREEGER, Craig Stuart
Director
31 January 2013
DS
DE SOUSA, Ian Mario Joseph
Secretary
2 May 2000
GS
GRIFFITHS, Stephen Mark
Director · Resigned
13 April 2011
LT
LIVETT, Timothy James
Director · Resigned
31 October 2010
SJ
SOUTHERN, Julie Helen
Director · Resigned
29 November 2001
GP
GRIFFITHS, Paul Dennis
Director · Resigned
7 June 2001
PN
PRIMROSE, Nigel Edward
Director · Resigned
28 June 2000
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
28 June 2000
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
GP
GRAM, Peter Gerardus
Director · Resigned
10 March 2000
BI
BURROUGHS, Ian Steven
Director · Resigned
4 November 1998
LD
LEGGE, Diana Patricia
Director · Resigned
4 November 1998
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
10 December 1997
LD
LEGGE, Diana Patricia
Secretary · Resigned
31 August 1995
CJ
COOK, Janice Susan
Secretary · Resigned
31 December 1993
PD
POTTS, Derek
Secretary · Resigned
8 June 1993
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 June 1993
AT
ABBOTT, Trevor Michael
Director · Resigned
8 June 1993
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
8 June 1993
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 June 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 August 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Sail Address Company With New Address
Address
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 October 2016 View
Resolution
Resolution
20 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2015 View
Legacy
Accounts
19 October 2015 View
Legacy
Other
19 October 2015 View
Legacy
Other
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2013 View
Legacy
Other
11 December 2013 View
Legacy
Other
11 December 2013 View
Legacy
Other
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Address
29 September 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Memorandum Articles
Incorporation
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Legacy
Accounts
28 February 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
25 February 2003 View
Auditors Resignation Company
Auditors
5 July 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
16 December 1999 View
Resolution
Resolution
12 October 1999 View
Accounts With Accounts Type Full
Accounts
4 March 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Resolution
Resolution
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Resolution
Resolution
17 July 1998 View
Legacy
Officers
24 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Accounts
22 October 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Accounts
8 November 1995 View
Legacy
Officers
6 September 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
15 January 1995 View
Legacy
Annual Return
15 January 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Mortgage
8 October 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Accounts
27 June 1993 View
Legacy
Officers
27 June 1993 View
Legacy
Officers
27 June 1993 View
Incorporation Company
Incorporation
8 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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