Introduction
Watch Company
C
CAMPDEN BROOK LIMITED
CAMPDEN BROOK LIMITED is an active company incorporated on 21 August 2025 with the registered office located in Godstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CAMPDEN BROOK LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16664135
LTD Company
Age
N/A Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 21 August 2025 (9 months ago)
Next Due
Due by 30 June 2026
Period: 21 August 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (3 months ago)
Submitted on 2 February 2026 (3 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
SQUID POD 7 LIMITED
From: 21 August 2025To: 2 February 2026
Address
Linden House 34 Crowhurst Mead Godstone, RH9 8BF,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HODGSON, Richard
Active34 Crowhurst Mead, GodstoneRH9 8BF
Born January 1981
Director
Appointed 21 Aug 2025
HODGSON, Richard
34 Crowhurst Mead, GodstoneRH9 8BF
Born January 1981
Director
21 Aug 2025
Active
NEWMAN, Tracey
Active34 Crowhurst Mead, GodstoneRH9 8BF
Born November 1970
Director
Appointed 01 Feb 2026
NEWMAN, Tracey
34 Crowhurst Mead, GodstoneRH9 8BF
Born November 1970
Director
01 Feb 2026
Active
SIVITER, Michael David
Active34 Crowhurst Mead, GodstoneRH9 8BF
Born May 1969
Director
Appointed 01 Feb 2026
SIVITER, Michael David
34 Crowhurst Mead, GodstoneRH9 8BF
Born May 1969
Director
01 Feb 2026
Active
COOKE, Eve Marie
Resigned34 Crowhurst Mead, GodstoneRH9 8BF
Born February 1983
Director
Appointed 21 Aug 2025
Resigned 01 Feb 2026
COOKE, Eve Marie
34 Crowhurst Mead, GodstoneRH9 8BF
Born February 1983
Director
21 Aug 2025
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rye Hill Road, HarlowCM18 7JE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Feb 2026
Squid Capital & Advisory Limited
Rye Hill Road, HarlowCM18 7JE
Ownership of shares 75 to 100 percent
02 Feb 2026
Active
Mrs Eve Marie Cooke
Ceased34 Crowhurst Mead, GodstoneRH9 8BF
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Ceased 02 Feb 2026
Mrs Eve Marie Cooke
34 Crowhurst Mead, GodstoneRH9 8BF
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2025
Ceased 02 Feb 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2026
2 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2025