Campbell-Mason Limited

DataGardener
dissolved
Unknown

Campbell-mason Limited

06612615•Private Limited With Share Capital

3Rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP

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Incorporated

05/06/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Campbell-mason Limited (06612615) is a private limited with share capital incorporated on 05/06/2008 (17 years old) and registered in birmingham, B25PP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/06/2008
B25PP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

3

CCJs

Board of Directors

2
H
helen campbell
director
J
james stuart kerr
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Capital
Date:20-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Address
Date:11-06-2008
Legacy
Category:Accounts
Date:11-06-2008
Incorporation Company
Category:Incorporation
Date:05-06-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2019
Filing Date01/12/2017
Latest Accounts31/03/2017

Trading Addresses

3Rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5Pp, B25PPRegistered

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Contact

3Rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP