CAMPBELL AND GREEN LIMITED
In Administration
General Information
NAME
CAMPBELL AND GREEN LIMITED
COMPANY NUMBER
05407481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
www.harrisonvarma.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
22/05/2018
07/06/2023
HARRISON VARMA JOINERY LIMITED
View all previous names
ILFORD
IG6 3TU
Telephone: 02088836600
TPS: Yes
2nd Floor Suite E2
The Octagon
27 Middleborough
Colchester, Essex
CO1 1TG
Telephone: 87331580
Recovery House, Hainault Busines
15-17 Roebuck Road
Ilford
IG6 3TU
IG6 3TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA JOINERY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | Robert Campbell (930473534) has left the board |
Credit Risk Overview
Want to learn more about CAMPBELL AND GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPBELL AND GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL AND GREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2005 - Present (19 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
30/03/2005 - Present (19 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
10/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
08/06/2011 - 29/09/2017 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRISON VARMA LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company is dissolved | View Report |
| ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| HARRISON VARMA (THE GARTH) LIMITED | Active - Accounts Filed | View Report |
| HARRISON VARMA JOINERY LIMITED | In Administration | View Report |
| HARRISON VARMA PROJECTS LIMITED | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| LONGWOOD MBC LTD | Active - Accounts Filed | View Report |
| VERITAS REALES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 31/01/2023 | Robert Campbell (930473534) has left the board |
| 31/01/2023 | Nathan Moodie (926831392) has left the board |
| 31/01/2023 | New Board Member Andrew Delano Green (930480844) Appointed |
| 30/01/2023 | Anil Kumar Varma (909997381) has left the board |
| 30/01/2023 | New Board Member Robert Campbell (930473534) Appointed |
| 30/01/2023 | New Board Member Nathan Moodie (926831392) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 13/01/2022 | Martin James Williams (928129347) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Martin James Williams (928129347) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 11/02/2019 | Change in Reg. Office |
| 11/02/2019 | AVAR SECRETARIES LIMITED (908775280) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | AVAR SECRETARIES LIMITED (924592080) has left the board |
| 17/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (908775280) Appointed |
| 03/05/2018 | Sharon Debenham (923857287) has left the board |
| 03/05/2018 | New Company Secretary AVAR SECRETARIES LIMITED (924592080) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 13/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Company Secretary Sharon Debenham (923857287) Appointed |
| 05/10/2017 | Anil Kumar Varma (916066554) has left the board |
| 22/05/2017 | Marisa Anne Varma (909997380) has left the board |
| 10/10/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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