Campbell Marson Limited. net worth, address, company information. Free

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Campbell Marson Limited (number 06218989) is a private limited company created on 2007-04-19. This enterprise is registered at Northside House, Mount Pleasant, Barnet EN4 9EE. Having undergone a change in 2007-05-24, the previous name this firm utilized was Forest Woodflooring Limited. Campbell Marson Limited operates SIC: 46730 that means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Campbell Marson Limited
Number	06218989
Date of Incorporation:	19th April 2007
End of financial year:	30 June
Address:	Northside House, Mount Pleasant, Barnet, EN4 9EE
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Moving to the 1 managing director that can be found in this particular company, we can name: Alan F. (appointed on 19 April 2007). 1 secretary is there as well: Alan F. (appointed on 19 April 2007). The Companies House indexes 2 persons of significant control, namely: Alan F. owns over 3/4 of shares, 3/4 to full of voting rights, Ron P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	200	200	46,012	64,177	101,477	58,098	34,833
Total Assets Less Current Liabilities	-2,626	-2,966	114,434	229,297	271,292	-298,435	-325,373
Number Shares Allotted	-	200	-	-	-	-	-
Shareholder Funds	-2,626	-2,966	-	-	-	-	-

People with significant control

Alan F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ron P.

23 April 2019 - 5 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 10th, February 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 5th September 2022 filed on: 29th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 5th September 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 5th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 5th August 2022 filed on: 28th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 27th April 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 6th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 27th April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 27th April 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 22nd May 2020 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On Friday 22nd May 2020 secretary's details were changed filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(CH01) On Friday 22nd May 2020 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 23rd April 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 27th April 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tuesday 23rd April 2019 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 7th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 19th April 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 27th April 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 26th April 2018. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 12th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 19th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 062189890001, created on Friday 5th May 2017 filed on: 5th, May 2017 \| mortgage	Free Download (28 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 10th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th April 2015 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th April 2014 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Friday 9th May 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 20th, February 2014 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, August 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, August 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th April 2013 filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 16th, January 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th April 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th April 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/09/2008 from 2 the crest hendon london NW4 2HW filed on: 4th, September 2008 \| address	Free Download (1 page)
(363a) Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2007 \| resolution
(CERTNM) Company name changed forest woodflooring LIMITEDcertificate issued on 24/05/07 filed on: 24th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed forest woodflooring LIMITEDcertificate issued on 24/05/07 filed on: 24th, May 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, April 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 19th, April 2007 \| incorporation	Free Download (11 pages)

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