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Home > England & Wales Companies > CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
Company Information for

CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED

54-58 TANNER STREET, THE BRANDENBURG SUITE, LONDON, SE1 3PH,
Company Registration Number
04950476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Campagniola Management & Holding Ltd
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED was founded on 2003-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Campagniola Management & Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
 
Legal Registered Office
54-58 TANNER STREET
THE BRANDENBURG SUITE
LONDON
SE1 3PH
Other companies in SE1
 
Filing Information
Company Number 04950476
Company ID Number 04950476
Date formed 2003-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-07 06:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
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Company Officers of CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN MARA DOMINIK SAUERBORN
Director 2003-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KENNEFICK
Company Secretary 2005-04-03 2008-06-01
WANDA SAUERBORN
Company Secretary 2003-11-03 2005-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN SAUERBORN
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0118/12/15 ANNUAL RETURN FULL LIST
2015-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0118/12/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 1a Pope Street London SE1 3PH England
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-09AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-15AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-02-12AR0103/11/09 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Mr Sebastian Mara Dominik Sauerborn on 2010-02-11
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-05-06287Registered office changed on 06/05/2009 from suite 14 456-458 strand london WC2R 0DZ
2009-03-10DISS40Compulsory strike-off action has been discontinued
2009-03-10GAZ1FIRST GAZETTE
2009-03-09363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY STEPHEN KENNEFICK
2007-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-12-14363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 5-11 MORTIMER STREET LONDON W1T 3HS
2006-12-20363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2005-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED
Trademarks
We have not found any records of CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAMPAGNIOLA MANAGEMENT & HOLDING LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMPAGNIOLA MANAGEMENT & HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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