Company number 09260106
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address THORPE HOUSE, CROFT ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1DL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Andrew John Fearne as a director on 9 June 2016; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of CAMPBELL MUNRO INVESTMENT MANAGEMENT LTD are www.campbellmunroinvestmentmanagement.co.uk, and www.campbell-munro-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Campbell Munro Investment Management Ltd is a Private Limited Company.
The company registration number is 09260106. Campbell Munro Investment Management Ltd has been working since 13 October 2014.
The present status of the company is Active. The registered address of Campbell Munro Investment Management Ltd is Thorpe House Croft Road Crowborough East Sussex Tn6 1dl. . MUNRO, Jill Elizabeth is a Secretary of the company. MUNRO, David Richard Campbell is a Director of the company. Director FEARNE, Andrew John has been resigned. Director MUNRO, Jill Elizabeth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jill Elizabeth Munro
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAMPBELL MUNRO INVESTMENT MANAGEMENT LTD Events
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Jun 2016
Termination of appointment of Andrew John Fearne as a director on 9 June 2016
22 Jun 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Registered office address changed from Hilton House 205 Cooden Sea Road Cooden Bexhill-on-Sea East Sussex TN39 4TR United Kingdom to Thorpe House Croft Road Crowborough East Sussex TN6 1DL on 6 November 2015
05 Nov 2014
Appointment of Mrs Jill Elizabeth Munro as a secretary on 13 October 2014
05 Nov 2014
Termination of appointment of Jill Elizabeth Munro as a director on 13 October 2014
13 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-13