Company NameClark Campion Engineering Company Limited
DirectorAlan David Cowley
Company StatusLiquidation
Company Number00912275
CategoryPrivate Limited Company
Incorporation Date2 August 1967(54 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2861Manufacture of cutlery
SIC 25710Manufacture of cutlery

Directors

Director NameMr Alan David Cowley
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1999(32 years after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 High Atlantic
Watergate Road
Newquay
Cornwall
TR7 3LX
Secretary NameSarah Elizabeth Cowley
NationalityBritish
StatusCurrent
Appointed04 August 1999(32 years after company formation)
Appointment Duration22 years, 9 months
RoleLegal Executive
Correspondence AddressFlat 2 High Atlantic Watergate Road
Newquay
Cornwall
TR7 3LX
Director NameMrs Nora Ethel Campion
Date of BirthDecember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 August 1999)
RoleSecretary
Correspondence Address18 Plas Newydd
Thorpe Bay
Southend On Sea
Essex
SS1 3AG
Director NameRoy William Clark Campion
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 August 1999)
RoleCo Director/Engineer
Correspondence Address18 Plas Newydd
Thorpe Bay
Southend On Sea
Essex
SS1 3AG
Secretary NameMrs Nora Ethel Campion
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 5 months after company formation)
Appointment Duration7 years, 7 months (resigned 04 August 1999)
RoleCompany Director
Correspondence Address18 Plas Newydd
Thorpe Bay
Southend On Sea
Essex
SS1 3AG

Contact

Websitewww.clarkcampion.co.uk

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

56 at £1Alan David Cowley
100.00%
Ordinary

Financials

Year2014
Net Worth£83,630
Cash£2
Current Liabilities£164,408

Accounts

Latest Accounts31 July 2018 (3 years, 9 months ago)
Next Accounts Due31 July 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 December 2019 (2 years, 5 months ago)
Next Return Due12 January 2021 (overdue)

Charges

5 April 1991Delivered on: 11 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 October 2021Liquidators' statement of receipts and payments to 13 August 2021 (17 pages)
2 February 2021Satisfaction of charge 1 in full (1 page)
1 October 2020Statement of affairs (10 pages)
19 September 2020Registered office address changed from 13 Star Lane Industrial Estate Great Wakering Essex SS3 0PJ to Devonshire House 60 Goswell Road London EC1M 7AD on 19 September 2020 (2 pages)
11 September 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14
(1 page)
11 September 2020Appointment of a voluntary liquidator (3 pages)
27 December 2019Confirmation statement made on 1 December 2019 with updates (5 pages)
20 December 2019Director's details changed for Mr Alan David Cowley on 21 January 2019 (2 pages)
20 December 2019Secretary's details changed for Sarah Elizabeth Cowley on 21 January 2019 (1 page)
20 December 2019Change of details for Mr Alan David Cowley as a person with significant control on 21 January 2019 (2 pages)
11 June 2019Amended total exemption full accounts made up to 31 July 2018 (9 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
4 January 2019Confirmation statement made on 1 December 2018 with updates (4 pages)
25 May 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 56
(4 pages)
14 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 56
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 56
(4 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 56
(4 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 56
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 56
(4 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 56
(4 pages)
5 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 56
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
14 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 March 2009Return made up to 02/12/08; full list of members (3 pages)
12 March 2009Return made up to 02/12/08; full list of members (3 pages)
7 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Director's particulars changed (1 page)
3 December 2007Secretary's particulars changed (1 page)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Director's particulars changed (1 page)
3 December 2007Secretary's particulars changed (1 page)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 January 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 December 2005Total exemption small company accounts made up to 31 July 2005 (8 pages)
23 December 2005Total exemption small company accounts made up to 31 July 2005 (8 pages)
15 December 2005Return made up to 01/12/05; full list of members (6 pages)
15 December 2005Return made up to 01/12/05; full list of members (6 pages)
24 December 2004Return made up to 20/12/04; full list of members (6 pages)
24 December 2004Return made up to 20/12/04; full list of members (6 pages)
1 December 2004Total exemption small company accounts made up to 31 July 2004 (8 pages)
1 December 2004Total exemption small company accounts made up to 31 July 2004 (8 pages)
19 March 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 March 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2003Return made up to 31/12/02; full list of members (6 pages)
24 January 2003Return made up to 31/12/02; full list of members (6 pages)
21 November 2002Total exemption small company accounts made up to 31 July 2002 (8 pages)
21 November 2002Total exemption small company accounts made up to 31 July 2002 (8 pages)
28 February 2002Return made up to 31/12/01; full list of members (6 pages)
28 February 2002Return made up to 31/12/01; full list of members (6 pages)
22 February 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 February 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 July 2000 (5 pages)
26 October 2000Accounts for a small company made up to 31 July 2000 (5 pages)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 February 2000Director resigned (1 page)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 February 2000Director resigned (1 page)
30 December 1999Accounts for a small company made up to 31 July 1999 (5 pages)
30 December 1999Accounts for a small company made up to 31 July 1999 (5 pages)
25 October 1999New secretary appointed (2 pages)
25 October 1999New director appointed (2 pages)
25 October 1999Secretary resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999New secretary appointed (2 pages)
25 October 1999New director appointed (2 pages)
25 October 1999Secretary resigned (1 page)
25 October 1999Director resigned (1 page)
21 December 1998Return made up to 31/12/98; no change of members (4 pages)
21 December 1998Return made up to 31/12/98; no change of members (4 pages)
23 October 1998Full accounts made up to 31 July 1998 (10 pages)
23 October 1998Full accounts made up to 31 July 1998 (10 pages)
5 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 November 1997Full accounts made up to 31 July 1997 (10 pages)
13 November 1997Full accounts made up to 31 July 1997 (10 pages)
19 February 1997Full accounts made up to 31 July 1996 (14 pages)
19 February 1997Full accounts made up to 31 July 1996 (14 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
23 May 1996Full accounts made up to 31 July 1995 (13 pages)
23 May 1996Full accounts made up to 31 July 1995 (13 pages)
5 February 1996Return made up to 31/12/95; no change of members (4 pages)
5 February 1996Return made up to 31/12/95; no change of members (4 pages)
18 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)
18 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)