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Campbell & Co (No 2) Limited (registration number 05904046) is a private limited company created on 2006-08-14. This enterprise was registered at 25 St Thomas Street, Winchester SO23 9DD. Changed on 2006-11-23, the previous name the company used was Iverna Court (No 2) Limited. Campbell & Co (No 2) Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Campbell & Co (no 2) Limited
Number 05904046
Date of Incorporation: 14th August 2006
End of financial year: 31 August
Address: 25 St Thomas Street, Winchester, SO23 9DD
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in the business, we can name: Simon R. (appointed on 01 June 2023), Rachel A. (appointment date: 26 September 2006), Michael W. (appointed on 26 September 2006). 1 secretary is there in the company: Michael W. (appointed on 26 September 2006). The official register indexes 4 persons of significant control, namely: Simon R. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachel A. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted - 3 3 3 3 3 - - - - - - -
Shareholder Funds 3 3 3 3 3 3 - - - - - - -
Total Assets Less Current Liabilities 3 3 3 3 3 3 3 3 3 3 3 3 3

People with significant control

Simon R.
1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rachel A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michael W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Susan S.
6 April 2016 - 1 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st. Thomas Street Winchester SO23 9HJ on March 8, 2024
filed on: 8th, March 2024 | address 		Free Download (1 page)

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