CAMPBELL & ARCHARD LIMITED - SEAL
| Company Profile | Company Filings |
Overview
CAMPBELL & ARCHARD LIMITED is a Private Limited Company from SEAL UNITED KINGDOM and has the status: Active.
CAMPBELL & ARCHARD LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAMPBELL & ARCHARD LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03899895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAMPBELL & ARCHARD LIMITED - SEAL
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
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
LYCHGATE HOUSE
SEAL
KENT
TN15 0AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL NICHOLAS ARCHARD | Apr 1948 | British | Director | 1999-12-24 | CURRENT |
| SALLY DIANE ARCHARD | Mar 1947 | British | Director | 1999-12-24 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-24 UNTIL 1999-12-24 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-12-24 UNTIL 1999-12-24 | RESIGNED | ||
| JACK RICHARD HENLEY | May 1939 | British | Director | 2006-11-01 UNTIL 2023-12-31 | RESIGNED |
| GERARD CAMPBELL | Aug 1930 | British | Director | 2003-06-01 UNTIL 2006-08-31 | RESIGNED |
| MR RICHARD JEREMY ROBERT DON | Oct 1947 | British | Secretary | 1999-12-24 UNTIL 2020-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Nicholas Archard | 2016-04-06 | 4/1948 | Sevenoaks Kent | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAMPBELL_&_ARCHARD_LIMITE - Accounts | 2024-04-04 | 31-12-2023 | £21,945 Cash £1,886,289 equity |
| CAMPBELL_AND_ARCHARD_LTD - Accounts | 2023-05-31 | 31-12-2022 | £125,252 Cash £1,905,712 equity |
| Accounts filed on 31-12-2021 | 2022-07-07 | 31-12-2021 | |
| Accounts filed on 31-12-2020 | 2021-07-31 | 31-12-2020 | |
| Accounts filed on 31-12-2018 | 2019-09-05 | 31-12-2018 | £1,881,052 equity |
| Accounts filed on 31-12-2017 | 2018-05-04 | 31-12-2017 | |
| Accounts filed on 31-12-2016 | 2017-09-13 | 31-12-2016 | £69,089 Cash £1,964,203 equity |
| Accounts filed on 31-12-2015 | 2016-05-18 | 31-12-2015 | £97,110 Cash £1,953,989 equity |
| Accounts filed on 31-12-2014 | 2015-03-04 | 31-12-2014 | £2,023,275 equity |