Campbell Mccleave & Company Limited
Company Profile
live
SmallCampbell Mccleave & Company Limited
ni017231•Private Limited With Share Capital
35/39 Middlepath Street, Belfast, BT54BG
Get Full Access
Incorporated
03/02/1984
Company Age
42 years
Directors
3
Employees
28
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Campbell Mccleave & Company Limited (ni017231) is a private limited with share capital incorporated on 03/02/1984 (42 years old) and registered in belfast, BT54BG. The company operates under SIC code 52290 - other transportation support activities.
Campbell mccleave is a privately owned northern ireland based freight forwarder supplying worldwide & domestic transportation by air, sea and road. established in 1983, we have offices in belfast city and belfast international airport and employ over 40 trained and experienced staff. our success h...
Private Limited With Share Capital
SIC: 52290
Small
Incorporated 03/02/1984
BT54BG
28 employees
Financial Overview
Total Assets
£4.22M
Liabilities
£1.37M
Net Assets
£2.85M
Est. Turnover
£10.18M
AI Estimated
Unreported
Cash
£2.72M
Key Metrics
28
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Capital Cancellation Shares
Category:Capital
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-11-2006
Resolution
Category:Resolution
Date:24-08-2006
Legacy
Category:Incorporation
Date:14-06-2006
Resolution
Category:Resolution
Date:14-06-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Incorporation
Date:13-02-2006
Legacy
Category:Accounts
Date:28-01-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Accounts
Date:22-08-2003
Legacy
Category:Auditors
Date:06-06-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Auditors
Date:17-08-1998
Legacy
Category:Accounts
Date:03-06-1998
Legacy
Category:Accounts
Date:18-01-1998
Legacy
Category:Annual Return
Date:30-12-1997
Legacy
Category:Officers
Date:09-06-1997
Legacy
Category:Officers
Date:09-06-1997
Legacy
Category:Annual Return
Date:06-12-1996
Legacy
Category:Accounts
Date:15-11-1996
Legacy
Category:Other
Date:06-06-1996
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/03/2025
Trading Addresses
15 Liddall Way, West Drayton, Middlesex, UB78PG
Unit 5 New Cargo Agents Building, Belfast International Airport, Crumlin, Co Antrim, BT294GB
35-39 Middlepath Street, Belfast, County Antrim, BT54BGRegistered
35-39 Middlepath Street, Belfast, County Antrim, BT54BGRegistered
Unit 5 New Cargo Agents Building, Belfast International Airport, Crumlin, Co Antrim, BT294GB
Related Companies
7