Company information:
Campbell & Co (No 1) Limited (No: 05904039)
Address: 25 ST. THOMAS STREET, WINCHESTER, SO23 9HJ, ENGLAND
Status: Active
Incorporated: 14-Aug-2006
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: RACHEL ANSTRUTHER ( DOB: Aug-1965 From: Sep-2006 )
Current Director: SIMON JONATHAN RYLATT ( DOB: Sep-1974 From: Jun-2023 )
Current Director: MICHAEL DAVID WOOD ( DOB: Aug-1954 From: Sep-2006 )
Current Secretary: MICHAEL DAVID WOOD ( DOB: Aug-1954 From: Sep-2006 )
Resigned Director: BROADWAY DIRECTORS LIMITED ( From: Aug-2006 To: Sep-2006 )
Resigned Director: SUSAN ELIZABETH SHAW ( DOB: May-1964 From: Sep-2006 To: Jun-2023 )
Resigned Director: SARAH ELIZABETH STOWELL ( DOB: Jun-1953 From: Sep-2006 To: Nov-2011 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Aug-2006 To: Sep-2006 )
Persons of Significant Control:
Mr Michael David Wood, London, W8 6TX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Susan Shaw, London, W8 6TX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-06-01)
Rachel Anstruther, London, W8 6TX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3 |