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Campbell-Johnston Executive Secretaries Limited (No: 01053423)

Address: BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ

Status: Active

Incorporated: 05-Aug-1972

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: JONATHAN MICHAEL MCINTYRE ( DOB: Jul-1970   From: Jul-2001  )

Current Secretary: JONATHAN MICHAEL MCINTYRE ( DOB: Jul-1970   From: Feb-2003  )

Resigned Director: GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON ( DOB: May-1937   From: Feb-1992   To: Oct-2002  )

Resigned Director: AVRIL JOAN CHILDS ( DOB: Jun-1953   From: Feb-1992   To: Feb-1992  )

Resigned Director: DULCIE MARY DIXON ( DOB: Jan-1958   From: Feb-1992   To: Jul-2001  )

Resigned Director: ANNE LOUISE MASON BROWN ( DOB: May-1948   From: Oct-2002   To: Oct-2008  )

Resigned Secretary: PATRICIA ANN BARRY (   From: Feb-1992   To: Jan-1994  )

Resigned Secretary: EMILY BRADLEY ( DOB: Nov-1964   From: Aug-1994   To: Jul-1996  )

Resigned Secretary: KAY COSS ( DOB: Aug-1959   From: Jan-2002   To: Feb-2003  )

Resigned Secretary: SERENA JANE HAMMOND ( DOB: Nov-1963   From: Feb-1994   To: Apr-1994  )

Resigned Secretary: DAVID THEODORE STUART KING (   From: Jul-1996   To: Jan-2002  )

Persons of Significant Control:

Mr Jonathan Michael Mcintyre, BEGBIES, 9 Bonhill Street, London, EC2A 4DJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net current assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Total assets less current liabilities 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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