CAMPLYON LTD
ASCOT FITZWALTER PARTNERS LTD

Company number 08994247
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL57HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of CAMPLYON LTD are www.camplyon.co.uk, and www.camplyon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Camplyon Ltd is a Private Limited Company. The company registration number is 08994247. Camplyon Ltd has been working since 14 April 2014. The present status of the company is Active. The registered address of Camplyon Ltd is The Courtyard High Street Ascot Berkshire Sl57hp. . WRIGHT, David is a Director of the company. Director WRIGHT, James has been resigned. Director XU, Na has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WRIGHT, David
Appointed Date: 14 April 2014
46 years old

Resigned Directors

Director
WRIGHT, James
Resigned: 28 November 2014
Appointed Date: 14 April 2014
44 years old
Director
XU, Na
Resigned: 09 March 2015
Appointed Date: 01 November 2014
63 years old

Persons With Significant Control

Mr David Wright
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CAMPLYON LTD Events

24 Apr 2017
Confirmation statement made on 14 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
11 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to The Courtyard High Street Ascot Berkshire SL57HP on 11 May 2015
...
... and 4 more events
28 Nov 2014
Appointment of Ms Na Xu as a director on 1 November 2014
28 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-27
28 Nov 2014
Company name changed fitzwalter partners LTD\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
28 Apr 2014
Registered office address changed from 33 Preshaw Estate Upham Southampton SO32 1SU United Kingdom on 28 April 2014
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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