Company information:
Campion Capital Limited (No: 04921914)
Address: 1 MARYLEBONE HIGH STREET, LONDON, GREATER LONDON, W1U 4LZ, ENGLAND
Status: Active
Incorporated: 10-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: EDWARD JAMES BRADLEY-NORMAN ( DOB: May-1983 From: Jan-2011 )
Current Director: WILLIAM MICHAEL CAMPION ( DOB: Apr-1966 From: Oct-2003 )
Current Director: MAGNUS JAMES GRAHAM ( DOB: Jul-1974 From: Sep-2012 )
Current Director: WILLIAM JOHN LYNCH MAYDON ( DOB: Mar-1973 From: Nov-2009 )
Current Director: NICHOLAS DAVID RAWDON JONES ( DOB: Mar-1980 From: Jul-2005 )
Current Director: NICHOLAS RAWDON-JONES ( DOB: Mar-1980 From: Sep-2020 )
Current Director: THOMAS WILLIAM ROSS RICHARDS ( DOB: Jul-1992 From: Jun-2023 )
Current Director: TOM CHARLES FLEMING STRANGE ( DOB: Jun-1986 From: Mar-2018 )
Resigned Director: MELANIE JANE CAMPION ( From: Nov-2009 To: Mar-2019 )
Resigned Director: DARBYS MANAGEMENT SERVICES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: CHARLES EDWARD FRITH ( DOB: Feb-1965 From: Sep-2015 To: Mar-2017 )
Resigned Director: NICHOLAS DAVID RAWDON JONES ( DOB: Mar-1980 From: Jul-2005 To: Dec-2019 )
Resigned Director: GAVIN SHAW ( DOB: Aug-1972 From: Sep-2020 To: Jan-2023 )
Resigned Secretary: MELANIE JANE CAMPION ( From: Oct-2003 To: Mar-2019 )
Resigned Secretary: DARBYS SECRETARIAL SERVICES LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Mr William Michael Campion, Lower Lince House Otmoor, Beckley, Oxfordshire, OX3 9TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,915,404 | 2,436,001 | 2915404.0,2436001.0 |
| Fixed assets / Property, plant and equipment | 28,762 | 18,258 | 28762.0,18258.0 |
| Fixed assets / Investments, fixed assets | 2,886,642 | 2,417,743 | 2886642.0,2417743.0 |
| Current assets | 2,734,313 | 1,853,182 | 2734313.0,1853182.0 |
| Current assets / Debtors | 1,684,890 | 995,287 | 1684890.0,995287.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,207,674 | 594,427 | 1207674.0,594427.0 |
| Current assets / Current asset investments | 40,335 | 37,860 | 40335.0,37860.0 |
| Current assets / Cash at bank and on hand | 1,009,088 | 820,035 | 1009088.0,820035.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,249 | 2249.0,0.0 | |
| Net assets (liabilities) | 4,117,647 | 3,752,375 | 4117647.0,3752375.0 |
| Equity / share capital and reserves | 3,752,375 | 0.0,3752375.0 |