CAMPUS LINK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 07131593
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address 18 ST SWITHIN'S LANE, LONDON, UNITED KINGDOM, EC4N 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Interim Assistance Limited as a secretary on 9 January 2017. The most likely internet sites of CAMPUS LINK LIMITED are www.campuslink.co.uk, and www.campus-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Campus Link Limited is a Private Limited Company. The company registration number is 07131593. Campus Link Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Campus Link Limited is 18 St Swithin S Lane London United Kingdom Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. RICHARDS, Neil is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director DAVENPORT, Richard Baker has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director MCCORQUODALE, David Norman Berkeley, Captain has been resigned. Director PARR, Jonathan has been resigned. Director PRENN, Alexis Daniel Sandown has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 09 January 2017
Director
AINSWORTH, Claire Alison
Appointed Date: 13 August 2015
67 years old
Director
RICHARDS, Neil
Appointed Date: 13 August 2015
58 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 09 January 2017
Appointed Date: 26 January 2010
Director
DAVENPORT, Richard Baker
Resigned: 21 May 2013
Appointed Date: 20 January 2010
76 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 07 August 2014
Appointed Date: 15 July 2010
63 years old
Director
MCCORQUODALE, David Norman Berkeley, Captain
Resigned: 13 August 2015
Appointed Date: 21 May 2013
65 years old
Director
PARR, Jonathan
Resigned: 13 August 2015
Appointed Date: 07 August 2014
41 years old
Director
PRENN, Alexis Daniel Sandown
Resigned: 15 July 2010
Appointed Date: 24 February 2010
63 years old

Persons With Significant Control

Advancr One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPUS LINK LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
10 Jan 2017
Termination of appointment of Interim Assistance Limited as a secretary on 9 January 2017
10 Jan 2017
Appointment of Triple Point Administration Llp as a secretary on 9 January 2017
06 Jan 2017
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire 0X26 6Qb to 18 st Swithin's Lane London EC4N 8AD on 6 January 2017
...
... and 40 more events
17 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 24/02/2010
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2010
Appointment of Mr Alexis Daniel Sandown Prenn as a director
11 Mar 2010
Appointment of Interim Assistance Limited as a secretary
09 Mar 2010
Particulars of a mortgage or charge / charge no: 1
20 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMPUS LINK LIMITED Charges

1 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 15 August 2015
Persons entitled: Broadpoint Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 15 August 2015
Persons entitled: TP70 Vct PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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