Menna Overview
Here’s a quick overview of CAMPBELL TICKELL HOLDINGS LIMITED 👀 — a Colindale, London based business that started in 2005.
CAMPBELL TICKELL HOLDINGS LIMITED
- Company statusactive
- Company No05527853
- Age20 years 11 months Incorporated 4 August 2005
- Officers3
Address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
CAMPBELL TICKELL HOLDINGS LIMITED is an active company incorporated on 4 August 2005 and based in Colindale, London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 24 Aug 2023
Statement Of Companys Objects
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 14 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Gregory Byathan | secretary | 04 Aug 2005 | |
| CAMPBELL, Gregory Byathan | director | Jun 1955 | 04 Aug 2005 |
| TICKELL, James Nicolas | director | Jun 1957 | 04 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Nicolas Tickell | Jun 1957 | 06 Apr 2016 |
| Mr Gregory Byathan Campbell | Jun 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CAMPBELL TICKELL HOLDINGS LIMITED 👀 — a Colindale, London based business that started in 2005.