CAMPOLAZ LTD - LONDON


Company Profile Company Filings

Overview

CAMPOLAZ LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMPOLAZ LTD was incorporated 13 years ago on 05/10/2010 and has the registered number: 07397861. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CAMPOLAZ LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FLAT 3
LONDON
SW7 3BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALTAIRA LTD. (until 15/03/2022)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RAOUL ACAMPORA Jun 1951 Italian Director 2010-10-05 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2010-10-05 UNTIL 2010-10-05 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2010-10-05 UNTIL 2010-10-05 RESIGNED
MR ASHOK PRAKASH SONAH Apr 1966 British Director 2019-03-01 UNTIL 2022-02-28 RESIGNED
MR LAURENCE HARRIS ROSE May 1944 British,Swiss Director 2010-10-05 UNTIL 2019-02-28 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2010-10-05 UNTIL 2010-10-05 RESIGNED
MR CHRISTIAN TAMISIER Apr 1961 Swiss Director 2011-02-18 UNTIL 2019-02-28 RESIGNED
MR MICHAEL PHILLIPS Jan 1948 American,British Director 2010-10-05 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Raoul Acampora 2021-10-07 6/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Faisal Bin Mohamed A Al Alsheikh 2017-04-07 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAMPOLAZ LTD 2023-09-29 31-12-2022 £165,227 equity
Micro-entity Accounts - CAMPOLAZ LTD 2022-08-16 31-12-2021 £225,366 equity
Micro-entity Accounts - ALTAIRA LTD. 2021-06-17 31-12-2020 £108,921 equity
Micro-entity Accounts - ALTAIRA LTD. 2021-01-19 31-12-2019 £47,113 equity
Micro-entity Accounts - ALTAIRA LTD. 2019-09-25 31-12-2018 £152,593 equity

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