Campbell Kemp Holdings Limited

Company Name	Campbell Kemp Holdings Limited
Directors	Yolanda Julie Campbell Wilcock and Simon John Cryer
Company Status	Active
Company Number	00626163
Category	Private Limited Company
Incorporation Date	17 April 1959(65 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Yolanda Julie Campbell Wilcock
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(51 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Business Intelligence Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Yolanda Julie Campbell Wilcock
Status	Current
Appointed	14 March 2019(59 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Simon John Cryer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(62 years after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Kenneth Charles Bentall
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(32 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 November 2004)
Role	Solicitor
Correspondence Address	Sussex House North Street Horsham West Sussex RH12 1BJ

Director Name	Gladys Joy Campbell-Kemp
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(32 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sloane Gate Mansions D Oyley Street London SW1X 9AG

Secretary Name	Robert James Douglas Allan
Nationality	British
Status	Resigned
Appointed	10 January 1992(32 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	Sussex House North Street Horsham West Sussex RH12 1BJ

Secretary Name	Kenneth Charles Bentall
Nationality	British
Status	Resigned
Appointed	07 September 1995(36 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Sussex House North Street Horsham West Sussex RH12 1BJ

Director Name	Mr Richard Henry Julian Venables Kyrke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(40 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tripp Hill House Fittleworth Pulborough West Sussex RH20 1ER

Secretary Name	Richard Henry Julian Venables Kyrke
Nationality	British
Status	Resigned
Appointed	30 November 2004(45 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 March 2019)
Role	Company Director
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Roderick Simon Campbell Kemp
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(51 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 September 2011)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	6 Sloane Gate Mansions D'Oyley Street London SW1X 9AG

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	S. Cryer & R. Venables Kyrke (Roderic 1984 Sett.) 6.00% Ordinary
3 at £1	S. Cryer & R. Venables Kyrke (Yolanda 1984 Sett.) 6.00% Ordinary
22 at £1	S. Cryer & R. Venables Kyrke (Roderic 1991 Sett.) 44.00% Ordinary
22 at £1	S. Cryer & R. Venables Kyrke (Yolanda 1991 Sett.) 44.00% Ordinary

Financials

Year	2014
Net Worth	£2,335,075
Cash	£333,875
Current Liabilities	£52,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
21 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 April 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
10 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 24 June 2022 (10 pages)
24 January 2022	Total exemption full accounts made up to 24 June 2021 (10 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
9 April 2021	Appointment of Mr Simon John Cryer as a director on 9 April 2021 (2 pages)
15 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 24 June 2020 (8 pages)
4 February 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
3 February 2020	Cessation of Richard Henry Julian Venables Kyrke as a person with significant control on 11 November 2019 (1 page)
3 February 2020	Notification of Yolanda Julie Campbell Wilcock as a person with significant control on 11 November 2019 (2 pages)
3 February 2020	Notification of Raef Gregory as a person with significant control on 11 November 2019 (2 pages)
13 November 2019	Total exemption full accounts made up to 24 June 2019 (7 pages)
21 March 2019	Termination of appointment of Richard Henry Julian Venables Kyrke as a secretary on 14 March 2019 (1 page)
21 March 2019	Appointment of Yolanda Julie Campbell Wilcock as a secretary on 14 March 2019 (2 pages)
30 January 2019	Director's details changed for Ms Yolanda Julie Campbell Wilcock on 6 January 2019 (2 pages)
30 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 24 June 2018 (8 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 24 June 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 24 June 2017 (10 pages)
30 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 24 June 2016 (5 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50 (4 pages)
2 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50 (4 pages)
6 November 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
6 November 2015	Total exemption small company accounts made up to 24 June 2015 (5 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50 (4 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50 (4 pages)
4 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50 (4 pages)
4 November 2014	Total exemption small company accounts made up to 24 June 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 24 June 2014 (5 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50 (4 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50 (4 pages)
17 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50 (4 pages)
15 October 2013	Total exemption small company accounts made up to 24 June 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 24 June 2013 (5 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 24 June 2012 (5 pages)
3 May 2012	Cancellation of shares. Statement of capital on 3 May 2012 GBP 50 (6 pages)
3 May 2012	Cancellation of shares. Statement of capital on 3 May 2012 GBP 50 (6 pages)
3 May 2012	Cancellation of shares. Statement of capital on 3 May 2012 GBP 50 (6 pages)
30 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 April 2012	Purchase of own shares. (3 pages)
30 April 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 April 2012	Purchase of own shares. (3 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 70 (6 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 70 (6 pages)
25 January 2012	Purchase of own shares. (3 pages)
25 January 2012	Purchase of own shares. (3 pages)
7 November 2011	Total exemption full accounts made up to 24 June 2011 (13 pages)
7 November 2011	Termination of appointment of Roderick Kemp as a director (2 pages)
7 November 2011	Termination of appointment of Roderick Kemp as a director (2 pages)
7 November 2011	Total exemption full accounts made up to 24 June 2011 (13 pages)
9 May 2011	Purchase of own shares. (3 pages)
9 May 2011	Cancellation of shares. Statement of capital on 9 May 2011 GBP 75 (4 pages)
9 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re contract 22/03/2011 (1 page)
9 May 2011	Cancellation of shares. Statement of capital on 9 May 2011 GBP 75 (4 pages)
9 May 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re contract 22/03/2011 (1 page)
9 May 2011	Purchase of own shares. (3 pages)
9 May 2011	Cancellation of shares. Statement of capital on 9 May 2011 GBP 75 (4 pages)
18 April 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Appointment of Yolanda Julie Campbell Wilcock as a director (3 pages)
31 January 2011	Appointment of Roderick Simon Campbell Kemp as a director (3 pages)
31 January 2011	Termination of appointment of Gladys Campbell-Kemp as a director (2 pages)
31 January 2011	Appointment of Yolanda Julie Campbell Wilcock as a director (3 pages)
31 January 2011	Appointment of Roderick Simon Campbell Kemp as a director (3 pages)
31 January 2011	Termination of appointment of Gladys Campbell-Kemp as a director (2 pages)
5 November 2010	Total exemption full accounts made up to 24 June 2010 (11 pages)
5 November 2010	Total exemption full accounts made up to 24 June 2010 (11 pages)
17 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Gladys Joy Campbell-Kemp on 8 January 2010 (2 pages)
17 February 2010	Director's details changed for Gladys Joy Campbell-Kemp on 8 January 2010 (2 pages)
17 February 2010	Director's details changed for Gladys Joy Campbell-Kemp on 8 January 2010 (2 pages)
7 December 2009	Total exemption full accounts made up to 24 June 2009 (11 pages)
7 December 2009	Total exemption full accounts made up to 24 June 2009 (11 pages)
17 February 2009	Return made up to 08/01/09; full list of members (7 pages)
17 February 2009	Return made up to 08/01/09; full list of members (7 pages)
12 January 2009	Partial exemption accounts made up to 24 June 2008 (10 pages)
12 January 2009	Partial exemption accounts made up to 24 June 2008 (10 pages)
15 January 2008	Return made up to 08/01/08; full list of members (4 pages)
15 January 2008	Return made up to 08/01/08; full list of members (4 pages)
10 December 2007	Total exemption full accounts made up to 24 June 2007 (11 pages)
10 December 2007	Total exemption full accounts made up to 24 June 2007 (11 pages)
25 January 2007	Secretary's particulars changed (1 page)
25 January 2007	Return made up to 10/01/07; full list of members (4 pages)
25 January 2007	Return made up to 10/01/07; full list of members (4 pages)
25 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
5 January 2007	Total exemption full accounts made up to 24 June 2006 (12 pages)
3 March 2006	Registered office changed on 03/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
3 March 2006	Secretary's particulars changed (1 page)
3 March 2006	Return made up to 10/01/06; full list of members (4 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Secretary's particulars changed (1 page)
3 March 2006	Registered office changed on 03/03/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
3 March 2006	Location of register of members (1 page)
3 March 2006	Return made up to 10/01/06; full list of members (4 pages)
18 November 2005	Total exemption full accounts made up to 24 June 2005 (15 pages)
18 November 2005	Total exemption full accounts made up to 24 June 2005 (15 pages)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned;director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Return made up to 10/01/05; full list of members (11 pages)
18 January 2005	Return made up to 10/01/05; full list of members (11 pages)
2 November 2004	Registered office changed on 02/11/04 from: sussex house north street horsham west sussex RH12 1BJ (1 page)
2 November 2004	Registered office changed on 02/11/04 from: sussex house north street horsham west sussex RH12 1BJ (1 page)
27 October 2004	Total exemption full accounts made up to 24 June 2004 (15 pages)
27 October 2004	Total exemption full accounts made up to 24 June 2004 (15 pages)
6 May 2004	Â£ sr 16@1 13/11/03 (1 page)
6 May 2004	Â£ sr 16@1 13/11/03 (1 page)
6 May 2004	Â£ ic 80/77 15/04/04 Â£ sr 3@1=3 (1 page)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2004	Â£ ic 80/77 15/04/04 Â£ sr 3@1=3 (1 page)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2004	Return made up to 10/01/04; full list of members (11 pages)
25 February 2004	Return made up to 10/01/04; full list of members (11 pages)
28 October 2003	Total exemption full accounts made up to 24 June 2003 (14 pages)
28 October 2003	Total exemption full accounts made up to 24 June 2003 (14 pages)
26 February 2003	Return made up to 10/01/03; full list of members (12 pages)
26 February 2003	Return made up to 10/01/03; full list of members (12 pages)
2 December 2002	Total exemption full accounts made up to 24 June 2002 (12 pages)
2 December 2002	Total exemption full accounts made up to 24 June 2002 (12 pages)
29 January 2002	Return made up to 10/01/02; full list of members (8 pages)
29 January 2002	Return made up to 10/01/02; full list of members (8 pages)
29 October 2001	Total exemption full accounts made up to 24 June 2001 (12 pages)
29 October 2001	Total exemption full accounts made up to 24 June 2001 (12 pages)
7 February 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
7 February 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 September 2000	Full accounts made up to 24 June 2000 (11 pages)
29 September 2000	Full accounts made up to 24 June 2000 (11 pages)
3 March 2000	Return made up to 10/01/00; full list of members (7 pages)
3 March 2000	Return made up to 10/01/00; full list of members (7 pages)
1 October 1999	Full accounts made up to 24 June 1999 (12 pages)
1 October 1999	Full accounts made up to 24 June 1999 (12 pages)
2 July 1999	Â£ ic 105/95 25/05/99 Â£ sr 10@1=10 (1 page)
2 July 1999	Â£ ic 105/95 25/05/99 Â£ sr 10@1=10 (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
16 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Return made up to 10/01/99; full list of members (5 pages)
29 January 1999	Return made up to 10/01/99; full list of members (5 pages)
10 November 1998	Full accounts made up to 24 June 1998 (12 pages)
10 November 1998	Full accounts made up to 24 June 1998 (12 pages)
22 January 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 22/01/98 (5 pages)
22 January 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 22/01/98 (5 pages)
15 October 1997	Full accounts made up to 24 June 1997 (13 pages)
15 October 1997	Full accounts made up to 24 June 1997 (13 pages)
3 February 1997	Return made up to 10/01/97; no change of members (3 pages)
3 February 1997	Return made up to 10/01/97; no change of members (3 pages)
7 November 1996	Full accounts made up to 24 June 1996 (13 pages)
7 November 1996	Full accounts made up to 24 June 1996 (13 pages)
20 March 1996	Return made up to 10/01/96; no change of members (4 pages)
20 March 1996	Return made up to 10/01/96; no change of members (4 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Full accounts made up to 24 June 1995 (13 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Full accounts made up to 24 June 1995 (13 pages)
10 December 1994	Accounts for a small company made up to 24 June 1994 (13 pages)
10 December 1994	Accounts for a small company made up to 24 June 1994 (13 pages)
24 December 1993	Full accounts made up to 24 June 1993 (13 pages)
24 December 1993	Full accounts made up to 24 June 1993 (13 pages)
23 December 1992	Full accounts made up to 24 June 1992 (13 pages)
23 December 1992	Full accounts made up to 24 June 1992 (13 pages)
19 January 1992	Full accounts made up to 24 June 1991 (13 pages)
19 January 1992	Full accounts made up to 24 June 1991 (13 pages)
18 January 1990	Full accounts made up to 24 June 1989 (14 pages)
18 January 1990	Full accounts made up to 24 June 1989 (14 pages)
28 November 1988	Full accounts made up to 24 June 1988 (13 pages)
28 November 1988	Full accounts made up to 24 June 1988 (13 pages)
5 November 1987	Full accounts made up to 24 June 1987 (13 pages)
5 November 1987	Full accounts made up to 24 June 1987 (13 pages)
30 October 1986	Full accounts made up to 24 March 1986 (13 pages)
30 October 1986	Full accounts made up to 24 March 1986 (13 pages)

Campbell Kemp Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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