CAMPBELL GORDON LIMITED
Active - Accounts Filed
General Information
NAME
CAMPBELL GORDON LIMITED
COMPANY NUMBER
09414804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
30/01/2015
(9 years and 11 months old)
WEBSITE
www.campbellgordon.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/01/2015
23/02/2015
HATTON CG LIMITED
BERKSHIRE
RG1 8LS
Telephone: 01189597555
TPS: No
9th Floor, Reading Bridge House
George Street
Reading
Berkshire RG1 8LS
RG1 8LS
Telephone: 9597555
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 |
|---|---|---|
| CAMPBELL GORDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL GORDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Jake Booth (931842911) Appointed |
Credit Risk Overview
Want to learn more about CAMPBELL GORDON 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 GORDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMPBELL GORDON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/01/2024 - Present (11 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 11 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/01/2015 - 24/05/2016 (1 years and 3 months) Born in May 1941 |
Resigned | Director |
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 |
|---|---|---|
| CAMPBELL GORDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMPBELL GORDON LIMITED | Active - Accounts Filed | View Report |
| JOHNSON WILSON DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Jake Booth (931842911) Appointed |
| 25/01/2024 | New Board Member Robert Marson (931842972) Appointed |
| 08/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | Henry Keith Wise (919456246) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/08/2018 | Change in Reg. Office |
| 06/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | Ian Gordon Campbell (919456248) has left the board |
| 29/02/2016 | Duncan Gordon Antonio Campbell (919456247) has left the board |
| 29/02/2016 | New Board Member Duncan Gordon Antonio Campbell (908683662) Appointed |
| 29/02/2016 | Duncan Gordon Antonio Campbell (919456247) has left the board |
| 29/02/2016 | New Board Member Duncan Gordon Antonio Campbell (908683662) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
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