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Home > England & Wales Companies > CAMPBELL & CO (NO 2) LIMITED
Company Information for

CAMPBELL & CO (NO 2) LIMITED

25 ST. THOMAS STREET, WINCHESTER, SO23 9HJ,
Company Registration Number
05904046
Private Limited Company
Active

Company Overview

About Campbell & Co (no 2) Ltd
CAMPBELL & CO (NO 2) LIMITED was founded on 2006-08-14 and has its registered office in Winchester. The organisation's status is listed as "Active". Campbell & Co (no 2) Limited is a Private Limited Company registered in ENGLAND 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
CAMPBELL & CO (NO 2) LIMITED
 
Legal Registered Office
25 ST. THOMAS STREET
WINCHESTER
SO23 9HJ
Other companies in SO23
 
Previous Names
IVERNA COURT (NO 2) LIMITED23/11/2006
Filing Information
Company Number 05904046
Company ID Number 05904046
Date formed 2006-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 13:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL & CO (NO 2) LIMITED
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Company Officers of CAMPBELL & CO (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID WOOD
 Company Secretary 2006-09-26
RACHEL ANSTRUTHER
 Director 2006-09-26
SUSAN ELIZABETH SHAW
 Director 2006-09-26
MICHAEL DAVID WOOD
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH STOWELL
 Director 2006-09-26 2011-11-01
BROADWAY SECRETARIES LIMITED
 Company Secretary 2006-08-14 2006-09-26
BROADWAY DIRECTORS LIMITED
 Director 2006-08-14 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID WOOD LATHAM ASSOCIATES LIMITED Company Secretary 2008-01-22 CURRENT 1984-07-23 Active
MICHAEL DAVID WOOD LODGE FARM (NO 2) LIMITED Company Secretary 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD LODGE FARM (NO 1) LIMITED Company Secretary 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD CAMPBELL & CO (NO 1) LIMITED Company Secretary 2006-09-26 CURRENT 2006-08-14 Active
RACHEL ANSTRUTHER CAMPBELL & CO (NO 1) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
SUSAN ELIZABETH SHAW EVELYN PARTNERS CORPORATE FINANCE LIMITED Director 2014-05-21 CURRENT 2002-09-12 Active
SUSAN ELIZABETH SHAW OAKFIELD TRUSTEES LIMITED Director 2014-05-21 CURRENT 1993-11-02 Active
SUSAN ELIZABETH SHAW EVELYN PARTNERS TRUST CORPORATION LIMITED Director 2014-05-21 CURRENT 1986-04-24 Active
SUSAN ELIZABETH SHAW DENHAY FARMS LIMITED Director 2013-11-05 CURRENT 1952-02-07 Active
SUSAN ELIZABETH SHAW RAYNHAM TRUST COMPANY NUMBER TWO LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SUSAN ELIZABETH SHAW RAYNHAM TRUST COMPANY NUMBER ONE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SUSAN ELIZABETH SHAW CORNBURY ESTATES COMPANY LIMITED Director 2012-11-27 CURRENT 2006-05-16 Active
SUSAN ELIZABETH SHAW CORNBURY MAINTENANCE COMPANY LIMITED Director 2012-11-27 CURRENT 2006-05-16 Active
SUSAN ELIZABETH SHAW CAMPBELL & CO (NO 1) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD BARLAVINGTON ESTATES MANAGEMENT LTD Director 2015-10-08 CURRENT 2015-10-08 Active
MICHAEL DAVID WOOD THE SPRING HOUSING COMPANY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
MICHAEL DAVID WOOD THIRDPART 2003 LIMITED Director 2014-11-26 CURRENT 2003-07-31 Active
MICHAEL DAVID WOOD PLASTIC PROPAGANDA PRESENTS LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-08-30
MICHAEL DAVID WOOD BYGONE ENGINEERING LIMITED Director 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-06-09
MICHAEL DAVID WOOD SMITH & BIRCHAM LIMITED Director 2011-08-04 CURRENT 2008-11-25 Active
MICHAEL DAVID WOOD WILTON PARK HOLDINGS LIMITED Director 2011-08-04 CURRENT 2008-11-25 Active
MICHAEL DAVID WOOD THE OUT & ABOUT TRUST (ANGLIA) Director 2010-08-02 CURRENT 1998-02-17 Dissolved 2015-11-04
MICHAEL DAVID WOOD LODGE FARM (NO 2) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD LODGE FARM (NO 1) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active
MICHAEL DAVID WOOD CAMPBELL & CO (NO 1) LIMITED Director 2006-09-26 CURRENT 2006-08-14 Active

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
2024-08-28CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 25 st Thomas Street Winchester Hampshire SO23 9DD
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-30CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-21APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH SHAW
2023-06-21CESSATION OF SUSAN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21DIRECTOR APPOINTED MR SIMON JONATHAN RYLATT
2023-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN RYLATT
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-25AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Ms Susan Elizabeth Shaw on 2015-08-01
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-19AR0114/08/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-09AR0114/08/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-26AR0114/08/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH STOWELL
2011-09-05AR0114/08/11 ANNUAL RETURN FULL LIST
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-24AR0114/08/10 ANNUAL RETURN FULL LIST
2009-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-08363aReturn made up to 14/08/09; full list of members
2008-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-10-07RES01ADOPT ARTICLES 07/10/08
2008-09-12363aReturn made up to 14/08/08; full list of members
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 27 THURLOE STREET SOUTH KENSINGTON LONDON SW7 2LQ
2007-09-28363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23CERTNMCOMPANY NAME CHANGED IVERNA COURT (NO 2) LIMITED CERTIFICATE ISSUED ON 23/11/06
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 50 BROADWAY LONDON SW1H 0BL
2006-10-05288bSECRETARY RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-10-0588(2)RAD 26/09/06--------- £ SI 3@1=3 £ IC 1/4
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL & CO (NO 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL & CO (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMPBELL & CO (NO 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 & CO (NO 2) LIMITED

Intangible Assets
Patents
We have not found any records of CAMPBELL & CO (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL & CO (NO 2) LIMITED
Trademarks
We have not found any records of CAMPBELL & CO (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL & CO (NO 2) 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 (74990 - Non-trading company) as CAMPBELL & CO (NO 2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL & CO (NO 2) 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 & CO (NO 2) 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 & CO (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SO23 9HJ