CAMPDEN HILL CONSULTING LIMITED
HARROW

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Company number 05051585
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of CAMPDEN HILL CONSULTING LIMITED are www.campdenhillconsulting.co.uk, and www.campden-hill-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Campden Hill Consulting Limited is a Private Limited Company. The company registration number is 05051585. Campden Hill Consulting Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Campden Hill Consulting Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . CALLAGHAN, John Michael Thomas is a Secretary of the company. BAYER, Nicholas Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CALLAGHAN, John Michael Thomas
Appointed Date: 20 February 2004
Director
BAYER, Nicholas Edward
Appointed Date: 20 February 2004
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Nicholas Edward Bayer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CAMPDEN HILL CONSULTING LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 22 more events
12 Mar 2004
Director resigned
12 Mar 2004
Secretary resigned
12 Mar 2004
New director appointed
12 Mar 2004
New secretary appointed
20 Feb 2004
Incorporation

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