Forbes Forbes Campbell Limited

Company Name	Forbes Forbes Campbell Limited
Director	Ketan Patel
Company Status	Active
Company Number	02316025
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)
Previous Name	Overseas Governments Philatelic Agency Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ketan Patel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	131 London Road London SE1 6LF

Director Name	Mr Nicholas Terence Grantley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	22 years, 1 month (resigned 05 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Portland Rise Finsbury Park London N4 2PT

Secretary Name	Mr Nicholas Terence Grantley
Nationality	British
Status	Resigned
Appointed	11 November 1991(3 years after company formation)
Appointment Duration	22 years, 1 month (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Portland Rise Finsbury Park London N4 2PT

Location

Registered Address	C/O Vpc Accountants 2nd Floor 2b Theobald Street Borehamwood Hertfordshire WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£13,537
Current Liabilities	£15,769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

25 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 February 2019	Micro company accounts made up to 31 December 2017 (2 pages)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
20 February 2019	Confirmation statement made on 11 November 2018 with no updates (3 pages)
20 February 2019	Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN to 44 Alicia Avenue Harrow HA3 8HS on 20 February 2019 (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-09 (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10 (3 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (3 pages)
28 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (3 pages)
25 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-05 (1 page)
25 September 2014	Change of name notice (2 pages)
25 September 2014	Change of name notice (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (5 pages)
19 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10 (5 pages)
13 March 2014	Withdraw the company strike off application (2 pages)
13 March 2014	Withdraw the company strike off application (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
28 January 2014	Termination of appointment of Nicholas Grantley as a secretary (1 page)
28 January 2014	Termination of appointment of Nicholas Grantley as a director (1 page)
28 January 2014	Termination of appointment of Nicholas Grantley as a director (1 page)
28 January 2014	Termination of appointment of Nicholas Grantley as a secretary (1 page)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012	Registered office address changed from 5 Breams Buildings London EC4A 1DY on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 5 Breams Buildings London EC4A 1DY on 27 February 2012 (1 page)
5 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Nicholas Terence Grantley on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Nicholas Terence Grantley on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ketan Patel on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ketan Patel on 24 November 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 November 2007	Location of debenture register (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 84 fetter lane london EC4A 1EQ (1 page)
19 November 2007	Location of register of members (1 page)
19 November 2007	Location of register of members (1 page)
19 November 2007	Return made up to 11/11/07; full list of members (2 pages)
19 November 2007	Return made up to 11/11/07; full list of members (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: 84 fetter lane london EC4A 1EQ (1 page)
19 November 2007	Location of debenture register (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 November 2006	Return made up to 11/11/06; full list of members (2 pages)
22 November 2006	Return made up to 11/11/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 December 2005	Return made up to 11/11/05; full list of members (2 pages)
7 December 2005	Return made up to 11/11/05; full list of members (2 pages)
15 April 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 11/11/03; full list of members (7 pages)
13 January 2004	Return made up to 11/11/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 November 2002	Return made up to 11/11/02; full list of members (7 pages)
14 November 2002	Return made up to 11/11/02; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 December 2001	Return made up to 11/11/01; full list of members (6 pages)
18 December 2001	Return made up to 11/11/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 December 2000	Return made up to 11/11/00; full list of members (6 pages)
19 December 2000	Return made up to 11/11/00; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 March 2000	Return made up to 11/11/99; full list of members (6 pages)
6 March 2000	Return made up to 11/11/99; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (12 pages)
20 July 1999	Company name changed chase berkeley cavendish LIMITED\certificate issued on 21/07/99 (2 pages)
20 July 1999	Company name changed chase berkeley cavendish LIMITED\certificate issued on 21/07/99 (2 pages)
24 January 1999	Return made up to 11/11/98; no change of members (4 pages)
24 January 1999	Return made up to 11/11/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 November 1997	Return made up to 11/11/97; no change of members (4 pages)
27 November 1997	Return made up to 11/11/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 March 1997	Registered office changed on 11/03/97 from: 238 temple chambers temple ave london EC4Y 0ER (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 238 temple chambers temple ave london EC4Y 0ER (1 page)
25 February 1997	Return made up to 11/11/96; full list of members (6 pages)
25 February 1997	Return made up to 11/11/96; full list of members (6 pages)
18 November 1996	Full accounts made up to 31 December 1995 (9 pages)
18 November 1996	Full accounts made up to 31 December 1995 (9 pages)
29 November 1995	Return made up to 11/11/95; no change of members (4 pages)
29 November 1995	Return made up to 11/11/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Forbes Forbes Campbell Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London