CAMPBELL KEMP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU
Company number 00626163
Status Active
Incorporation Date 17 April 1959
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50 . The most likely internet sites of CAMPBELL KEMP HOLDINGS LIMITED are www.campbellkempholdings.co.uk, and www.campbell-kemp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Campbell Kemp Holdings Limited is a Private Limited Company. The company registration number is 00626163. Campbell Kemp Holdings Limited has been working since 17 April 1959. The present status of the company is Active. The registered address of Campbell Kemp Holdings Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . KYRKE, Richard Henry Julian Venables is a Secretary of the company. WILCOCK, Yolanda Julie Campbell is a Director of the company. Secretary ALLAN, Robert James Douglas has been resigned. Secretary BENTALL, Kenneth Charles has been resigned. Director BENTALL, Kenneth Charles has been resigned. Director CAMPBELL-KEMP, Gladys Joy has been resigned. Director KEMP, Roderick Simon Campbell has been resigned. Director VENABLES KYRKE, Richard Henry Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KYRKE, Richard Henry Julian Venables
Appointed Date: 30 November 2004
Director
WILCOCK, Yolanda Julie Campbell
Appointed Date: 07 December 2010
67 years old

Resigned Directors

Secretary
ALLAN, Robert James Douglas
Resigned: 07 September 1995
Secretary
BENTALL, Kenneth Charles
Resigned: 30 November 2004
Appointed Date: 07 September 1995
Director
BENTALL, Kenneth Charles
Resigned: 30 November 2004
102 years old
Director
CAMPBELL-KEMP, Gladys Joy
Resigned: 07 December 2010
103 years old
Director
KEMP, Roderick Simon Campbell
Resigned: 23 September 2011
Appointed Date: 07 December 2010
67 years old
Director
VENABLES KYRKE, Richard Henry Julian
Resigned: 30 November 2004
Appointed Date: 24 May 1999
74 years old

Persons With Significant Control

Richard Henry Julian Venables Kyrke
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Simon John Cryer
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

CAMPBELL KEMP HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 24 June 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50
06 Nov 2015
Total exemption small company accounts made up to 24 June 2015
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50
...
... and 89 more events
02 Feb 1988
Return made up to 12/11/87; full list of members
05 Nov 1987
Full accounts made up to 24 June 1987
27 Mar 1987
Accounting reference date extended from 24/03 to 30/06
03 Dec 1986
Return made up to 24/10/86; full list of members
30 Oct 1986
Full accounts made up to 24 March 1986

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