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Company Information for

CAMPBELL AND GREEN LIMITED

RECOVERY HOUSE, HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, IG6 3TU,
Company Registration Number
05407481
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Campbell And Green Ltd
CAMPBELL AND GREEN LIMITED was founded on 2005-03-30 and has its registered office in Ilford. The organisation's status is listed as "In Administration
Administrative Receiver". Campbell And Green Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMPBELL AND GREEN LIMITED
 
Legal Registered Office
RECOVERY HOUSE, HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
IG6 3TU
Other companies in N2
 
Previous Names
HARRISON VARMA JOINERY LIMITED07/06/2023
OXGATE JOINERY LIMITED22/05/2018
OXGATE LANE BESPOKE JOINERY LIMITED23/03/2017
HV BESPOKE JOINERY LIMITED17/03/2017
HARRISON VARMA JOINERY LIMITED17/06/2015
Filing Information
Company Number 05407481
Company ID Number 05407481
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2022
Account next due 31/01/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB439348564  
Last Datalog update: 2024-11-05 17:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL AND GREEN LIMITED
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Companies with same name CAMPBELL AND GREEN LIMITED
The following companies were found which have the same name as CAMPBELL AND GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPBELL AND GREEN INTERIORS LIMITED THE OCTAGON SUITE E2, 2ND FLOOR COLCHESTER ESSEX CO1 1TG Active Company formed on the 2023-10-23

Company Officers of CAMPBELL AND GREEN LIMITED

Current Directors
Officer Role Date Appointed
AVAR SECRETARIES LIMITED
 Company Secretary 2018-04-24
ANIL KUMAR VARMA
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON DEBENHAM
 Company Secretary 2017-09-29 2018-04-24
ANIL KUMAR VARMA
 Company Secretary 2011-06-08 2017-09-29
MARISA ANNE VARMA
 Director 2005-03-30 2017-05-11
MICHAEL JAMES SMITH
 Company Secretary 2008-06-10 2011-06-08
COSECXPRESS LIMITED
 Company Secretary 2005-03-30 2008-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVAR SECRETARIES LIMITED HARRISON VARMA LIMITED Company Secretary 2018-04-24 CURRENT 1998-04-09 Active
AVAR SECRETARIES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED Company Secretary 2018-04-24 CURRENT 2006-03-01 Dissolved 2018-06-12
AVAR SECRETARIES LIMITED HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Company Secretary 2018-04-24 CURRENT 2006-07-13 Dissolved 2018-06-12
AVAR SECRETARIES LIMITED HARRISON VARMA DESIGN SERVICES LIMITED Company Secretary 2018-04-24 CURRENT 2006-11-15 Active
AVAR SECRETARIES LIMITED HV CHEAH LIMITED Company Secretary 2018-04-24 CURRENT 2007-01-10 Dissolved 2018-06-26
AVAR SECRETARIES LIMITED HARRISON VARMA PROJECTS LIMITED Company Secretary 2018-04-24 CURRENT 2010-06-29 Active
AVAR SECRETARIES LIMITED HARRISON VARMA DEVELOPMENTS LIMITED Company Secretary 2018-04-24 CURRENT 2015-02-10 Active
AVAR SECRETARIES LIMITED HV PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-24 CURRENT 2016-03-15 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED HARRISON VARMA CONSULTANCY LIMITED Company Secretary 2018-04-24 CURRENT 2018-01-03 Active
AVAR SECRETARIES LIMITED HARRISON VARMA CONSTRUCTION LIMITED Company Secretary 2018-04-24 CURRENT 2005-03-30 Liquidation
AVAR SECRETARIES LIMITED BUXMEAD MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-24 CURRENT 2012-10-02 Active
AVAR SECRETARIES LIMITED HARRISON VARMA (THE GARTH) LIMITED Company Secretary 2018-04-24 CURRENT 2004-04-30 Active
AVAR SECRETARIES LIMITED GETSPEXS LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED KPR128 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED CSE301 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED OCP176 LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED NEG EARTH LIGHTS LIMITED Company Secretary 2018-01-04 CURRENT 1990-08-13 Active
AVAR SECRETARIES LIMITED LH2 STUDIOS LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-28 Active
AVAR SECRETARIES LIMITED AVAR PROPERTIES LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED WILD SCIENCE (LONDON) LTD Company Secretary 2017-03-01 CURRENT 2014-06-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR BUSINESS MANAGERS LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED FULL HOUSE PRODUCTIONS LIMITED Company Secretary 2016-09-30 CURRENT 1999-10-04 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR SMART BUSINESS SOLUTIONS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED MAD ANGLES STUDIOS LTD Company Secretary 2015-12-03 CURRENT 2010-11-03 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED DB & E LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-03-14
AVAR SECRETARIES LIMITED SPEEDINSURE LIMITED Company Secretary 2015-03-16 CURRENT 1996-10-18 Dissolved 2015-09-15
AVAR SECRETARIES LIMITED MIKE'S LIGHTS LTD Company Secretary 2014-06-19 CURRENT 2014-03-07 Dissolved 2016-08-02
AVAR SECRETARIES LIMITED FORMER STRAWBERRY FILTER FILMS LIMITED Company Secretary 2014-06-11 CURRENT 2007-06-21 Dissolved 2015-12-08
AVAR SECRETARIES LIMITED SIRIS RISK MANAGEMENT LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2015-04-07
AVAR SECRETARIES LIMITED SIRIS RISK LIMITED Company Secretary 2014-03-27 CURRENT 2013-05-02 Dissolved 2018-01-23
AVAR SECRETARIES LIMITED 21ST CENTURY NOISE SERVICES LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED STATUTORY ACCOUNTANTS LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active
AVAR SECRETARIES LIMITED HYPEZERO LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
AVAR SECRETARIES LIMITED LAMTAR INTL LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AUDIOVISUAL CONTENTS LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED MARY BLOCK LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2018-05-22
AVAR SECRETARIES LIMITED SJD CREATIVE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-30
AVAR SECRETARIES LIMITED VARMA CONSULTANCY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED IXIS CONSULTANCY LIMITED Company Secretary 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-07-07
AVAR SECRETARIES LIMITED DEAN SAMUEL LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2016-02-23
AVAR SECRETARIES LIMITED H & E GLOBAL PROJECTS LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Dissolved 2018-03-11
AVAR SECRETARIES LIMITED DB ASSOCIATES (UK) LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-01-09
AVAR SECRETARIES LIMITED HAAN VENTURES LIMITED Company Secretary 2009-12-21 CURRENT 2009-12-21 Active
AVAR SECRETARIES LIMITED STEPPING STONES CHILDCARE LIMITED Company Secretary 2009-01-12 CURRENT 2001-02-05 Active
AVAR SECRETARIES LIMITED NAMTECH LIMITED Company Secretary 2008-09-23 CURRENT 2007-07-04 Dissolved 2017-07-26
AVAR SECRETARIES LIMITED MINSTREL CONSULTANCY LIMITED Company Secretary 2008-08-28 CURRENT 2004-03-15 Dissolved 2018-05-22
AVAR SECRETARIES LIMITED CUNNINGTON ENDODONTICS LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
AVAR SECRETARIES LIMITED ST PETERSBURG (UK) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED KB & RB ENTERPRISES LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED AVAR & COMPANY LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2018-05-01
AVAR SECRETARIES LIMITED IVYHOUSE CONSULTING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2015-04-07
AVAR SECRETARIES LIMITED DREAM DESIGN LODGE LIMITED Company Secretary 2006-11-29 CURRENT 1999-02-08 Active
AVAR SECRETARIES LIMITED EYE OPENERS LIMITED Company Secretary 2006-10-02 CURRENT 1999-10-26 Active
AVAR SECRETARIES LIMITED ELUSIVE TICKETS & EVENTS LIMITED Company Secretary 2006-09-27 CURRENT 2003-03-12 Active
AVAR SECRETARIES LIMITED BARBER PLAZA LIMITED Company Secretary 2006-09-18 CURRENT 1997-04-02 Dissolved 2018-05-01
AVAR SECRETARIES LIMITED SHOUT MEDIA LIMITED Company Secretary 2006-09-18 CURRENT 2000-10-25 Active
AVAR SECRETARIES LIMITED AVAR BM LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
AVAR SECRETARIES LIMITED AVAR LIMITED Company Secretary 2006-09-04 CURRENT 2006-09-04 Active
AVAR SECRETARIES LIMITED ROOM 3 DESIGN LIMITED Company Secretary 2006-08-22 CURRENT 2003-08-07 Dissolved 2017-09-19
AVAR SECRETARIES LIMITED P C DIGITAL DESIGN LIMITED Company Secretary 2006-08-11 CURRENT 2003-06-13 Dissolved 2016-03-15
AVAR SECRETARIES LIMITED MODERN THINKING LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Active
AVAR SECRETARIES LIMITED STRAWBERRY FILTER FILMS LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
AVAR SECRETARIES LIMITED MARK SCOTHERN LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active - Proposal to Strike off
AVAR SECRETARIES LIMITED RWB (LONDON) LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Dissolved 2015-10-20
AVAR SECRETARIES LIMITED DORA LIMITED Company Secretary 2004-04-01 CURRENT 2001-02-19 Dissolved 2015-04-23
AVAR SECRETARIES LIMITED AVAR SBS LIMITED Company Secretary 2004-02-28 CURRENT 2003-02-27 Active
AVAR SECRETARIES LIMITED DECYPHER LIMITED Company Secretary 2003-02-28 CURRENT 2000-03-20 Liquidation
ANIL KUMAR VARMA HARRISON VARMA CONSULTANCY LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ANIL KUMAR VARMA HV PROPERTY MANAGEMENT LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
ANIL KUMAR VARMA HARRISON VARMA DEVELOPMENTS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ANIL KUMAR VARMA BUXMEAD MANAGEMENT COMPANY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
ANIL KUMAR VARMA HARRISON VARMA PROJECTS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
ANIL KUMAR VARMA HARRISON VARMA SHAREPOINT SERVICES LIMITED Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (24 GRANGE ROAD) LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA DESIGN SERVICES LIMITED Director 2007-05-15 CURRENT 2006-11-15 Active
ANIL KUMAR VARMA HV CHEAH LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2018-06-26
ANIL KUMAR VARMA HARRISON VARMA (GRANGE ROAD) LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-06-12
ANIL KUMAR VARMA HARRISON VARMA DEVELOPMENTS LIMITED Director 2006-03-01 CURRENT 2006-03-01 Dissolved 2018-06-12
ANIL KUMAR VARMA HARRISON VARMA (VIEW ROAD) LIMITED Director 2005-11-21 CURRENT 2005-10-07 Dissolved 2017-05-23
ANIL KUMAR VARMA HARRISON VARMA CONSTRUCTION LIMITED Director 2005-03-30 CURRENT 2005-03-30 Liquidation
ANIL KUMAR VARMA HARRISON VARMA (KENWOOD) LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (SHELDON AVENUE) LIMITED Director 2004-07-14 CURRENT 2001-09-11 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (THE GARTH) LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
ANIL KUMAR VARMA HARRISON VARMA SERVICES LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active - Proposal to Strike off
ANIL KUMAR VARMA HARRISON VARMA LIMITED Director 2001-07-27 CURRENT 1998-04-09 Active
ANIL KUMAR VARMA JENNINGS & VARMA FILMS LIMITED Director 2000-03-07 CURRENT 1999-10-27 Dissolved 2017-07-04
ANIL KUMAR VARMA MITRE COURT LIMITED Director 1999-06-30 CURRENT 1999-06-22 Dissolved 2014-05-25
ANIL KUMAR VARMA JENNINGS & VARMA LIMITED Director 1999-06-30 CURRENT 1999-06-30 Dissolved 2017-07-04

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
2024-10-19Liquidation. Administration move to dissolve company
2024-10-19Administrator's progress report
2024-06-18Administrator's progress report
2024-01-05Notice of deemed approval of proposals
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England
2023-12-04Appointment of an administrator
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 054074810005
2023-07-19Director's details changed for Mr Andrew Delano Green on 2023-07-19
2023-06-20Previous accounting period shortened from 30/06/23 TO 30/04/23
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 35 Ballards Lane London N3 1XW United Kingdom
2023-06-07Company name changed harrison varma joinery LIMITED\certificate issued on 07/06/23
2023-06-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054074810004
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054074810003
2023-01-27DIRECTOR APPOINTED MR ANDREW DELANO GREEN
2023-01-27CESSATION OF NATHAN MOODIE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
2023-01-27APPOINTMENT TERMINATED, DIRECTOR NATHAN MOODIE
2023-01-27Change of details for Mr Robert Campbell as a person with significant control on 2023-01-27
2023-01-27REGISTRATION OF A CHARGE / CHARGE CODE 054074810004
2023-01-26DIRECTOR APPOINTED MR ROBERT CAMPBELL
2023-01-26DIRECTOR APPOINTED MR NATHAN MOODIE
2023-01-26CESSATION OF HARRISON VARMA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-26APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR VARMA
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN MOODIE
2023-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CAMPBELL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-11APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WILLIAMS
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WILLIAMS
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-10AA01Previous accounting period shortened from 30/12/20 TO 30/06/20
2021-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-25AP01DIRECTOR APPOINTED MR MARTIN JAMES WILLIAMS
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054074810003
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054074810002
2020-09-02CH01Director's details changed for Mr Anil Kumar Varma on 2020-09-01
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054074810002
2020-04-17PSC02Notification of Harrison Varma Limited as a person with significant control on 2016-04-06
2020-04-14PSC07CESSATION OF ANIL KUMAR VARMA AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA England
2019-12-05AUDAUDITOR'S RESIGNATION
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-02-07TM02Termination of appointment of Avar Secretaries Limited on 2019-02-01
2019-02-07CH01Director's details changed for Mr Anil Kumar Varma on 2019-02-01
2019-02-07PSC04Change of details for Mr Anil Kumar Varma as a person with significant control on 2019-02-01
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-22RES15CHANGE OF COMPANY NAME 22/05/18
2018-05-22CERTNMCOMPANY NAME CHANGED OXGATE JOINERY LIMITED CERTIFICATE ISSUED ON 22/05/18
2018-05-01PSC04Change of details for Mr Anil Kumar Varma as a person with significant control on 2018-04-24
2018-05-01CH01Director's details changed for Mr Anil Kumar Varma on 2018-04-24
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Bishops View House 98 Great North Road East Finchley London N2 0NL
2018-05-01TM02Termination of appointment of Sharon Debenham on 2018-04-24
2018-05-01AP04Appointment of Avar Secretaries Limited as company secretary on 2018-04-24
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-03AP03Appointment of Mrs Sharon Debenham as company secretary on 2017-09-29
2017-10-03TM02Termination of appointment of Anil Kumar Varma on 2017-09-29
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARISA ANNE VARMA
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED OXGATE LANE BESPOKE JOINERY LIMITED CERTIFICATE ISSUED ON 23/03/17
2017-03-17RES15CHANGE OF COMPANY NAME 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED HV BESPOKE JOINERY LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-03-15AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-17RES15CHANGE OF NAME 16/06/2015
2015-06-17CERTNMCompany name changed harrison varma joinery LIMITED\certificate issued on 17/06/15
2014-12-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-07AR0130/09/13 FULL LIST
2013-01-15AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-22AR0130/09/12 FULL LIST
2012-08-21MISCSECTION 519
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-05AR0130/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
2011-06-08AP03SECRETARY APPOINTED MR ANIL KUMAR VARMA
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-24AR0130/09/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-09AR0130/09/09 FULL LIST
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-12363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP
2008-06-10288aSECRETARY APPOINTED MR MICHAEL JAMES SMITH
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-10ELRESS386 DISP APP AUDS 31/03/05
2006-10-25363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-04-27363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-05225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-04-05ELRESS252 DISP LAYING ACC 30/03/05
2005-04-05ELRESS366A DISP HOLDING AGM 30/03/05
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL AND GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-12-04
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL AND GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-11-09 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CAMPBELL AND GREEN LIMITED

Intangible Assets
Patents
We have not found any records of CAMPBELL AND GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL AND GREEN LIMITED
Trademarks
We have not found any records of CAMPBELL AND GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL AND GREEN 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 (31090 - Manufacture of other furniture) as CAMPBELL AND GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL AND GREEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL AND GREEN 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 CAMPBELL AND GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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