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
- Age21 years 3 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
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 13 Aug 2026
Capital Cancellation Shares
8 Months Ago on 18 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 18 Mar 2026
Resolution
8 Months Ago on 14 Mar 2026
Resolution
8 Months Ago on 14 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Dec 2025
Memorandum Articles
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 10 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Memorandum Articles
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Statement Of Companys Objects
3 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Aug 2023
Change To A Person With Significant Control
3 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
4 Years Ago on 08 Aug 2022
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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Here’s a quick overview of CAMPBELL TICKELL HOLDINGS LIMITED 👀 — a Colindale, London based business that started in 2005.