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 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
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 |