CAMPBELL & CO (NO 1) LIMITED
25 ST THOMAS STREET, WINCHESTER SO23 9DD- Active
- Private Limited Company
- Company No. 05904039
- Last Updated: 01 Mar 2024
Company Profile
CAMPBELL & CO (NO 1) LIMITED was incorporated on Monday, August 14, 2006 as a Private Limited Company with registered address in WINCHESTER. CAMPBELL & CO (NO 1) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 2 months and 30 days.
| Name | CAMPBELL & CO (NO 1) LIMITED |
|---|---|
| Company number | 05904039 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST THOMAS STREET WINCHESTER SO23 9DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Jonathan Rylatt Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael David Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rachel Anstruther Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against CAMPBELL & CO (NO 1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAMPBELL & CO (NO 1) LIMITED | 14 Aug 2006 |
| IVERNA COURT (NO 1) LIMITED | 23 Nov 2006 |