CAMPBELL CHARLES ASSOCIATES (2000) LIMITED - DORKING


Company Profile Company Filings

Overview

CAMPBELL CHARLES ASSOCIATES (2000) LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
CAMPBELL CHARLES ASSOCIATES (2000) LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAMPBELL CHARLES ASSOCIATES (2000) LIMITED - DORKING

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ELLIS ATKINS, THE ATRIUM BUSINESS CENTRE
DORKING
SURREY
RH4 1XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IGNAZIO DI GIOVANNA Jul 1959 British Director 1999-06-10 CURRENT
ELLIS ATKINS SECRETARIES LTD Corporate Secretary 2019-04-18 CURRENT
MR JAMES LYLE CAMBLOS IV Feb 1977 American Director 2018-12-04 CURRENT
MR PAUL COMFORT BISHOP Sep 1973 American Director 2018-12-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-10 UNTIL 1999-06-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED
ROXBURGHE HOUSE REGISTRARS LIMITED Corporate Secretary 2002-01-29 UNTIL 2018-12-04 RESIGNED
MR KENNETH SIDNEY VICTOR BASS Dec 1934 British Director 1999-09-12 UNTIL 2002-01-10 RESIGNED
DOCTOR RICHARD CHARLES GILL Mar 1957 British Director 1999-06-10 UNTIL 1999-10-08 RESIGNED
IGNAZIO DI GIOVANNA Jul 1959 British Secretary 1999-06-10 UNTIL 2002-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Research Group Limited 2018-12-04 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Mr Ignazio Di Giovanna 2016-04-06 - 2018-12-04 7/1959 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSAY COURT RESIDENTS ASSOCIATION LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
ROWANMOOR PLC BIRMINGHAM Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
THE INSTITUTE OF CLINICAL RESEARCH SHAFTESBURY Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
CCA PPL LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KB INTERESTS LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SERMES UK LIMITED DORKING Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CCA HOLDINGS LIMITED DORKING UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ATLANTIC RESEARCH GROUP LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-12-2023 £158,419 Cash £1,651,579 equity
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £549,242 Cash £1,477,880 equity
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £426,464 Cash £633,583 equity
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2020 £117,209 Cash £336,927 equity
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2019 £343,269 Cash £272,558 equity
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 18.2 2019-05-08 31-12-2018 £567,440 Cash £619,902 equity
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-03-2018 £693,890 Cash £628,191 equity
Campbell Charles Associates (2000) Limit - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £889,109 Cash £479,028 equity
Campbell Charles Associates (2000) Limit - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £829,283 Cash £421,018 equity
Campbell Charles Associates (2000) Limit - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £731,046 Cash £424,840 equity
Campbell Charles Associates (2000) Limit - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £702,505 Cash £470,304 equity

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