Introduction
Watch Company
C
CAMDOWN CONSULTING LIMITED
CAMDOWN CONSULTING LIMITED is an active company incorporated on 19 January 2015 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CAMDOWN CONSULTING LIMITED was registered 11 years ago.(SIC: 69201)
Status
active
Active since 11 years ago
Company No
09393761
LTD Company
Age
11 Years
Incorporated 19 January 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Sky View, Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
69 Church Way North Shields NE29 0AE England
From: 1 September 2022To: 8 November 2024
3 Gainsborough Court Walton-on-Thames KT12 1NH England
From: 13 June 2019To: 1 September 2022
13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
From: 29 January 2019To: 13 June 2019
3 Gainsborough Court Walton-on-Thames KT12 1NH England
From: 5 April 2017To: 29 January 2019
Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG
From: 19 January 2015To: 5 April 2017
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 28 Oct 2024
ATKINS, Simon
East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
28 Oct 2024
Active
CHEATHAM, Adrian Paul
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 28 Oct 2024
CHEATHAM, Adrian Paul
East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
28 Oct 2024
Active
PARNELL, James David
ActiveEast Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 28 Oct 2024
PARNELL, James David
East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
28 Oct 2024
Active
CAMPBELL, Stephen
ResignedGainsborough Court, Walton-On-ThamesKT12 1NH
Born August 1982
Director
Appointed 19 Jan 2015
Resigned 28 Oct 2024
CAMPBELL, Stephen
Gainsborough Court, Walton-On-ThamesKT12 1NH
Born August 1982
Director
19 Jan 2015
Resigned 28 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Cooper Parry Digital Limited
East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Stephen Campbell
CeasedEast Midlands Airport, DerbyDE74 2SA
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Notified 01 Jul 2016
Ceased 28 Oct 2024
Mr Stephen Campbell
East Midlands Airport, DerbyDE74 2SA
Born August 1982
Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
01 Jul 2016
Ceased 28 Oct 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
13 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2018
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2016