CAMPION EVANS LTD

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Company number 04097044
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 1ST FLOOR 41 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of CAMPION EVANS LTD are www.campionevans.co.uk, and www.campion-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Campion Evans Ltd is a Private Limited Company. The company registration number is 04097044. Campion Evans Ltd has been working since 26 October 2000. The present status of the company is Active. The registered address of Campion Evans Ltd is 1st Floor 41 Chalton Street London Nw1 1jd. The company`s financial liabilities are £1.1k. It is £0k against last year. . CAMPION-EVANS, Carl is a Director of the company. Secretary BALLARD, Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


campion evans Key Finiance

LIABILITIES £1.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAMPION-EVANS, Carl
Appointed Date: 26 October 2000
56 years old

Resigned Directors

Secretary
BALLARD, Jeffrey
Resigned: 31 December 2008
Appointed Date: 26 October 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Mr Carl Campion-Evans
Notified on: 18 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CAMPION EVANS LTD Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 26 October 2016 with updates
31 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1,000

...
... and 35 more events
20 Mar 2001
Registered office changed on 20/03/01 from: 17 crossways cottage nuneaton road fillongley warwickshire CV7 8DL
26 Feb 2001
Ad 16/02/01--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2001
Accounting reference date extended from 31/10/01 to 31/03/02
26 Oct 2000
Secretary resigned
26 Oct 2000
Incorporation