Active
Company Information for CAMPUS PROJECTS (DRUMGLASS) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
03650543
Private Limited Company
Active |
Company Name | |
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CAMPUS PROJECTS (DRUMGLASS) LIMITED | |
Legal Registered Office | |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Other companies in SE1 | |
Company Number | 03650543 | |
---|---|---|
Company ID Number | 03650543 | |
Date formed | 1998-10-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB744073147 |
Last Datalog update: | 2023-12-07 02:22:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMPUS PROJECTS (DRUMGLASS) LIMITED | 2 BRUCE STREET BELFAST BT2 7JD | Active | Company formed on the 1999-07-03 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER CAMBRIDGE |
||
RICHARD JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCCULLOCH |
Director | ||
SEMPERIAN SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
DAVID ROBERT HARDINGHAM |
Director | ||
KENNETH ANDREW MCLELLAN |
Director | ||
KIM MICHELE CLEAR |
Director | ||
BRIAN MERVYN SEMPLE |
Director | ||
BARRY SIMON WILLIAMS |
Director | ||
PETER GEORGE BACHMANN |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
DAVID JAMES ELLIS |
Company Secretary | ||
PAUL MCCULLOCH |
Director | ||
BRYNLEY FUSSELL |
Company Secretary | ||
NORMAN MACKENZIE BENNIE |
Director | ||
PETER DUNCAN DRUMMOND |
Director | ||
DAVID HENRY ROWLAND JOHNSTON |
Director | ||
JOHN ROBERT PARKER |
Director | ||
PETER NIGEL SNAPE |
Director | ||
ROBERT ARTHUR ADAMS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETERSHAM MIDCO LIMITED | Director | 2018-04-19 | CURRENT | 2017-03-07 | Active | |
AWEL NEWYDD CYF | Director | 2018-04-19 | CURRENT | 2005-05-11 | Active | |
JUTE HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 2015-04-24 | Active | |
SECOND GENERATION SHEPHAM LIMITED | Director | 2018-04-19 | CURRENT | 2015-06-20 | Active | |
SHEPHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2016-11-29 | Active | |
BLACKMEAD HUB WEST LIMITED | Director | 2018-04-19 | CURRENT | 2015-09-30 | Active | |
PETERSHAM HOLDCO LIMITED | Director | 2018-04-19 | CURRENT | 2015-10-07 | Active | |
FW DISCOVERY HOLDCO 2 LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
WHARFEDALE SPV (HOLDINGS) LIMITED | Director | 2018-03-23 | CURRENT | 2002-02-06 | Active | |
WHARFEDALE SPV LIMITED | Director | 2018-03-23 | CURRENT | 2002-02-13 | Active | |
JUTE LEEDS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
MERCIA POWER RESPONSE (SANDY LANE) LIMITED | Director | 2018-03-14 | CURRENT | 2016-07-08 | Active | |
MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED | Director | 2018-02-05 | CURRENT | 2016-07-14 | Active | |
DRUMGLASS INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1998-06-25 | Active | |
BLACKMEAD FORESTRY III LIMITED | Director | 2015-12-17 | CURRENT | 2012-03-12 | Active | |
DRUMGLASS HOLDCO LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-10 | Active | |
LICHFIELD INFRASTRUCTURE 9 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
SALISBURY INFRASTRUCTURE 1 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
HEREFORD INFRASTRUCTURE 8 LIMITED | Director | 2014-06-26 | CURRENT | 2012-03-12 | Dissolved 2015-03-31 | |
CARLISLE INFRASTRUCTURE 11 LIMITED | Director | 2013-03-20 | CURRENT | 2012-03-12 | Dissolved 2014-08-26 | |
EXETER INFRASTRUCTURE 7 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
ELY INFRASTRUCTURE 6 LIMITED | Director | 2013-02-06 | CURRENT | 2012-03-12 | Dissolved 2014-07-08 | |
TOTAL SCHOOL SOLUTIONS LIMITED | Director | 2013-01-09 | CURRENT | 1999-07-02 | Active | |
FORESIGHT SCHOOLS STAFFORD LIMITED | Director | 2012-12-21 | CURRENT | 2000-01-05 | Active | |
DRUMGLASS INVESTMENTS LIMITED | Director | 2012-10-16 | CURRENT | 1998-06-25 | Active | |
YORK INFRASTRUCTURE 3 LIMITED | Director | 2012-10-12 | CURRENT | 2012-03-12 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP02 | Appointment of Pinecroft Corporate Services Limited as director on 2020-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER CAMBRIDGE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036505430002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Richard James Thompson on 2019-12-11 | |
CH01 | Director's details changed for Mr Richard James Thompson on 2018-02-14 | |
CH01 | Director's details changed for Mr Richard James Thompson on 2019-10-19 | |
CH01 | Director's details changed for Mr Richard James Thompson on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Peter Cambridge on 2019-10-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG | |
AP04 | Appointment of Infrastructure Managers Limited as company secretary on 2018-10-13 | |
PSC05 | Change of details for Drumglass Investments Limited as a person with significant control on 2018-10-23 | |
PSC05 | Change of details for Drumglass Investments Limited as a person with significant control on 2018-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036505430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/14 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEMPERIAN SECRETARIAT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/12 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED PAUL MCCULLOCH | |
AR01 | 15/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ALTER ARTICLES 03/12/2009 | |
AP01 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | |
AR01 | 15/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED KIM MICHELE CLEAR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN SEMPLE | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 01/08/06 | |
ELRES | S80A AUTH TO ALLOT SEC 01/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O BDP LIMITED SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER LANCASHIRE M3 3JZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE AND ASSIGNMENT | Outstanding | EQUITY BANK LIMITED,AS TRUSTEE FOR THE SENIOR CREDITORS |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CAMPUS PROJECTS (DRUMGLASS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |