CAMPBELL CONTROL SOLUTIONS LIMITED

Private Limited Company (Ltd.)•تم حلها

الملخص

البلدالمملكة المتحدة

الحالةتم حلها

رقم التسجيل07547336

تأسست01/03/2011

الغرضأنشطة مهنية وعلمية وتقنية أخرى غير مذكورة ولا داخلة في مكان آخر.

العنوان11 Meadow Way, Bookham, Leatherhead, Surrey, KT23 3NY

بيان التأكيدالاستحقاق التالي: 23/03/2025; آخر مكياج: 09/03/2024

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)

الحالةتم حلها

تاريخ التسجيل01/03/2011

هيئة السجل—

المصدر: — · آخر تحديث: 03/12/2025

الجدول الزمني (30 الأحداث)

01/07/2024

تغيرت الحالة

active → active - proposal to strike off

15/05/2024

الحسابات السنوية المودعة

Total exemption full accounts made up to 31 March 2024

عرض الملف في المستندات

01/03/2011

تعيين Stuart Peter Campbell (شخص)

تم تعيينه كـ Director

متري	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
الربح / (الخسارة)	£2,584	£2,584	£3,448	£3,104	£4,608	—	£65,917	£62,657	£61,609	£66,365	£60,191	£48,935	£4,133
إجمالي الأصول	£2,586	£2,586	£3,450	£3,106	£4,610	£4,310	£16,245	£33,902	£14,211	£26,076	£38,267	£39,202	£21,835
Equity	—	—	—	—	—	£4,310	£16,245	£33,902	£14,211	£26,076	£38,267	£39,202	£21,835
Current Assets	£22,787	£22,787	£22,501	£61,409	£23,355	£27,931	£25,350	£43,757	£61,127	£35,168	£49,094	£60,967	£62,704
Net Current Assets Liabilities	£2,586	£2,586	£3,450	£3,106	£4,610	£4,310	£3,130	£15,711	£33,636	£13,095	£25,519	£38,269	£38,538
Total Assets Less Current Liabilities	£2,586	£2,586	£3,450	£3,106	£4,610	£4,310	£3,130	£16,247	£33,904	£14,213	£26,078	£38,269	£39,204
Cash Bank On Hand	—	—	—	—	—	£6,873	£4,117	£25,161	£37,710	£16,350	£26,617	£38,316	£38,161
Debtors	£17,745	£17,745	£16,737	£18,629	£19,880	£21,058	£21,233	£18,596	£23,417	£18,818	£22,477	£22,651	£24,543
Other Debtors	—	—	—	—	—	—	—	£0	£34	£33	£33	£33	—
Creditors	—	—	—	—	—	£23,621	£22,220	£28,046	£27,491	£22,073	£23,575	£22,698	£24,166
Number Shares Allotted	—	2	2	2	2	—	—	—	—	—	—	—	—
Number Shares Issued Fully Paid	—	—	—	—	—	—	2	2	2	2	2	2	2
Par Value Share	—	£1	£1	£1	£1	—	£1	£1	£1	£1	£1	£1	£1
Average Number Employees During Period	—	—	—	—	—	2	2	2	2	2	2	2	2
Accrued Liabilities	—	—	—	—	—	£3,742	£1,937	£4,257	£4,269	£2,424	£2,565	£2,564	£2,446
Accumulated Depreciation Impairment Property Plant Equipment	—	—	—	—	—	—	£269	£537	£1,366	£1,925	£2,484	£2,818	£3,484
Called Up Share Capital	£2	£2	£2	£2	£2	—	—	—	—	—	—	—	—
Cash Bank In Hand	£5,042	£5,042	£5,764	£42,780	£3,475	—	—	—	—	—	—	—	—
Corporation Tax Payable	—	—	—	—	—	£14,424	£14,705	£15,336	£14,760	£14,377	£15,698	£14,354	£11,392
Creditors Due Within One Year	—	£20,201	£19,051	£58,303	£18,745	—	—	—	—	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£20,201	—	—	—	—	—	—	—	—	—	—	—	—
Dividends Paid	—	—	—	—	—	—	£52,800	£45,000	£81,300	£54,500	£48,000	£48,000	£21,500
Increase From Depreciation Charge For Year Property Plant Equipment	—	—	—	—	—	—	£269	£268	£829	£559	£559	£334	£666
Net Assets Liabilities Including Pension Asset Liability	£2,586	—	—	—	—	—	—	—	—	—	—	—	—
Other Taxation Social Security Payable	—	—	—	—	—	£144	£0	£131	£125	—	—	£0	£108
Prepayments Accrued Income	—	—	—	—	—	£147	£137	£137	£137	£137	£0	£137	£137
Profit Loss Account Reserve	£2,584	£2,584	£3,448	£3,104	£4,608	—	—	—	—	—	—	—	—
Property Plant Equipment	—	—	—	—	—	—	£536	£536	£268	£1,118	£559	£0	£666
Property Plant Equipment Gross Cost	—	—	—	—	—	—	£805	£805	£2,484	£2,484	£2,484	£3,484	£3,484
Share Capital Allotted Called Up Paid	—	£2	£2	£2	£2	—	—	—	—	—	—	—	—
Shareholder Funds	£2,586	£2,586	£3,450	£3,106	£4,610	—	—	—	—	—	—	—	—
Total Additions Including From Business Combinations Property Plant Equipment	—	—	—	—	—	—	£805	—	£1,679	—	—	£1,000	—
Trade Debtors Trade Receivables	—	—	—	—	—	£20,911	£21,096	£18,459	£23,246	£18,648	£22,444	£22,481	£24,406

متري

2012

2013

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

الربح / (الخسارة)

£2,584

£3,448

£3,104

£4,608

—

£65,917

£62,657

£61,609

£66,365

£60,191

£48,935

£4,133

إجمالي الأصول

£2,586

£3,450

£3,106

£4,610

£4,310

£16,245

£33,902

£14,211

£26,076

£38,267

£39,202

£21,835

Equity

—

£4,310

£16,245

£33,902

£14,211

£26,076

£38,267

£39,202

£21,835

Current Assets

£22,787

£22,501

£61,409

£23,355

£27,931

£25,350

£43,757

£61,127

£35,168

£49,094

£60,967

£62,704

Net Current Assets Liabilities

£2,586

£3,450

£3,106

£4,610

£4,310

£3,130

£15,711

£33,636

£13,095

£25,519

£38,269

£38,538

Total Assets Less Current Liabilities

£2,586

£3,450

£3,106

£4,610

£4,310

£3,130

£16,247

£33,904

£14,213

£26,078

£38,269

£39,204

Cash Bank On Hand

—

£6,873

£4,117

£25,161

£37,710

£16,350

£26,617

£38,316

£38,161

Debtors

£17,745

£16,737

£18,629

£19,880

£21,058

£21,233

£18,596

£23,417

£18,818

£22,477

£22,651

£24,543

Other Debtors

—

£0

£34

£33

—

Creditors

—

£23,621

£22,220

£28,046

£27,491

£22,073

£23,575

£22,698

£24,166

Number Shares Allotted

—

Number Shares Issued Fully Paid

—

Par Value Share

—

£1

—

£1

Average Number Employees During Period

—

Accrued Liabilities

—

£3,742

£1,937

£4,257

£4,269

£2,424

£2,565

£2,564

£2,446

Accumulated Depreciation Impairment Property Plant Equipment

—

£269

£537

£1,366

£1,925

£2,484

£2,818

£3,484

Called Up Share Capital

£2

—

Cash Bank In Hand

£5,042

£5,764

£42,780

£3,475

—

Corporation Tax Payable

—

£14,424

£14,705

£15,336

£14,760

£14,377

£15,698

£14,354

£11,392

Creditors Due Within One Year

—

£20,201

£19,051

£58,303

£18,745

—

Creditors Due Within One Year Total Current Liabilities

£20,201

—

Dividends Paid

—

£52,800

£45,000

£81,300

£54,500

£48,000

£21,500

Increase From Depreciation Charge For Year Property Plant Equipment

—

£269

£268

£829

£559

£334

£666

Net Assets Liabilities Including Pension Asset Liability

£2,586

—

Other Taxation Social Security Payable

—

£144

£0

£131

£125

—

£0

£108

Prepayments Accrued Income

—

£147

£137

£0

£137

Profit Loss Account Reserve

£2,584

£3,448

£3,104

£4,608

—

Property Plant Equipment

—

£536

£268

£1,118

£559

£0

£666

Property Plant Equipment Gross Cost

—

£805

£2,484

£3,484

Share Capital Allotted Called Up Paid

—

£2

—

Shareholder Funds

£2,586

£3,450

£3,106

£4,610

—

Total Additions Including From Business Combinations Property Plant Equipment

—

£805

—

£1,679

—

£1,000

—

Trade Debtors Trade Receivables

—

£20,911

£21,096

£18,459

£23,246

£18,648

£22,444

£22,481

£24,406

الاسم	الحصة	التصويت	منذ

الاسم	الملكية	البلد	منذ

CAMPBELL CONTROL SOLUTIONS LIMITED

الملخص

القانونية والوضع القانوني

الجدول الزمني (30 الأحداث)

تغيرت الحالة

الحسابات السنوية المودعة

تعيين Stuart Peter Campbell (شخص)

الشبكة

الملكية والإدارة

Persons with significant control

Officers & directors

الجدول الزمني للملكية (2 التغييرات)

تعيين Stuart Peter Campbell (شخص)

تعيين Jenny Campbell (شخص)

المساهمون

المستفيد الحقيقي النهائي

الجغرافيا

البيانات المالية

الأرقام الرئيسية

المستندات

تقرير الشركة CAMPBELL CONTROL SOLUTIONS LIMITED

Final Gazette dissolved via voluntary strike-off

Companexia Document AI

First Gazette notice for voluntary strike-off

Strike off from register

Total exemption full accounts made up to 31 March 2024

Annual Accounts

Confirmation statement

Total exemption full accounts made up to 31 March 2023

Annual Accounts

Confirmation statement

تصفح المزيد من الشركات والأشخاص

الصحة المالية

النمو

الكفاءة والعائد

رأس المال العامل والسيولة

هيكل رأس المال