CAMPION CAPITAL LIMITED
OXFORDSHIRE

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Company number 04921914
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 29 BEAUMONT STREET, OXFORD, OXFORDSHIRE, OX1 2NP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Charles Edward Frith as a director on 17 March 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CAMPION CAPITAL LIMITED are www.campioncapital.co.uk, and www.campion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Campion Capital Limited is a Private Limited Company. The company registration number is 04921914. Campion Capital Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Campion Capital Limited is 29 Beaumont Street Oxford Oxfordshire Ox1 2np. . CAMPION, Melanie Jane is a Secretary of the company. BRADLEY-NORMAN, Edward James is a Director of the company. CAMPION, Melanie Jane is a Director of the company. CAMPION, William Michael is a Director of the company. GRAHAM, Magnus James is a Director of the company. MAYDON, William John Lynch is a Director of the company. RAWDON JONES, Nicholas David is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director FRITH, Charles Edward has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CAMPION, Melanie Jane
Appointed Date: 09 October 2003
Director
BRADLEY-NORMAN, Edward James
Appointed Date: 05 January 2011
42 years old
Director
CAMPION, Melanie Jane
Appointed Date: 25 November 2009
59 years old
Director
CAMPION, William Michael
Appointed Date: 09 October 2003
59 years old
Director
GRAHAM, Magnus James
Appointed Date: 06 September 2012
51 years old
Director
MAYDON, William John Lynch
Appointed Date: 25 November 2009
52 years old
Director
RAWDON JONES, Nicholas David
Appointed Date: 01 July 2005
45 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 06 October 2003
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 06 October 2003
Director
FRITH, Charles Edward
Resigned: 17 March 2017
Appointed Date: 28 September 2015
60 years old

Persons With Significant Control

Mr William Michael Campion
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAMPION CAPITAL LIMITED Events

31 Mar 2017
Termination of appointment of Charles Edward Frith as a director on 17 March 2017
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 March 2016
26 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 1,145
10 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 6 October 2015
...
... and 52 more events
28 Oct 2003
Director resigned
28 Oct 2003
Registered office changed on 28/10/03 from: 52 new inn hall street, oxford, oxfordshire, OX1 2QD
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
06 Oct 2003
Incorporation

CAMPION CAPITAL LIMITED Charges

15 September 2008
Rent deposit deed
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: The Government of the British Virgin Islands
Description: The sum of £11,000.00, see image for full details.

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