CT

CAMPBELL TICKELL LIMITED

Active

Company number 04713939

Colindale, United Kingdom · Incorporated 27 March 2003

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 8 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2015

Company history

Previous company names

GREG CAMPBELL MANAGEMENT CONSULTANCY LIMITED · 27 March 2003 – 8 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Campbell Tickell Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 April 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Resolution
Resolution
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Memorandum Articles
Incorporation
25 August 2023 View
Resolution
Resolution
25 August 2023 View
Statement Of Companys Objects
Change Of Constitution
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Capital Alter Shares Subdivision
Capital
24 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
5 December 2016 View
Memorandum Articles
Incorporation
29 November 2016 View
Capital Alter Shares Subdivision
Capital
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Annual Return Company
Annual Return
5 May 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Resolution
Resolution
29 October 2014 View
Capital Allotment Shares
Capital
29 October 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Resolution
Resolution
12 January 2010 View
Statement Of Companys Objects
Change Of Constitution
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007 View
Legacy
Annual Return
3 April 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Accounts
21 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Capital
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Accounts
9 June 2004 View
Certificate Change Of Name Company
Change Of Name
8 June 2004 View
Legacy
Annual Return
7 April 2004 View
Legacy
Capital
25 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Incorporation Company
Incorporation
27 March 2003 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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