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 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.
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)
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 |
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 |