CAMPBELL TICKELL HOLDINGS LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 05527853
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAMPBELL TICKELL HOLDINGS LIMITED are www.campbelltickellholdings.co.uk, and www.campbell-tickell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campbell Tickell Holdings Limited is a Private Limited Company. The company registration number is 05527853. Campbell Tickell Holdings Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Campbell Tickell Holdings Limited is 10 14 Accommodation Road London Nw11 8ed. . CAMPBELL, Gregory Byathan is a Secretary of the company. CAMPBELL, Gregory Byathan is a Director of the company. TICKELL, James Nicolas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMPBELL, Gregory Byathan
Appointed Date: 04 August 2005
Director
CAMPBELL, Gregory Byathan
Appointed Date: 04 August 2005
70 years old
Director
TICKELL, James Nicolas
Appointed Date: 04 August 2005
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Gregory Byathan Campbell B Soc Sc
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Nicolas Tickell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL TICKELL HOLDINGS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 20,002
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
10 Aug 2005
Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Aug 2005
£ nc 1000/1000000 04/08/05
09 Aug 2005
Secretary resigned
09 Aug 2005
Director resigned
04 Aug 2005
Incorporation

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