Company NameCampbell Harris Tutors Limited
DirectorsHelen Claire Campbell and Mark Andrew Harris
Company StatusActive
Company Number02729762
CategoryPrivate Limited Company
Incorporation Date8 July 1992(31 years, 10 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMs Helen Claire Campbell
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1992(1 week, 2 days after company formation)
Appointment Duration31 years, 10 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressFlat 2 The Chambers
16 Ship Street Gardens
Brighton
BN1 1AJ
Director NameMr Mark Andrew Harris
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1992(1 week, 2 days after company formation)
Appointment Duration31 years, 10 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address5 Cross Street
Hove
East Sussex
BN3 1AJ
Secretary NameMr Mark Andrew Harris
NationalityBritish
StatusCurrent
Appointed17 July 1992(1 week, 2 days after company formation)
Appointment Duration31 years, 10 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address5 Cross Street
Hove
East Sussex
BN3 1AJ

Contact

Websitecampbellharris.co.uk

Location

Registered Address185 Kensington High Street
London
W8 6SH
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

50 at £1Helen Claire Campbell
50.00%
Ordinary
50 at £1Mark Andrew Harris
50.00%
Ordinary

Financials

Year2014
Turnover£719,373
Gross Profit£622,022
Net Worth£119,078
Cash£65,815
Current Liabilities£80,261

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 July 2023 (10 months ago)
Next Return Due22 July 2024 (2 months, 2 weeks from now)

Charges

28 June 1993Delivered on: 15 July 1993
Persons entitled: Scottish Amicable Life Assurance Society

Classification: Rent deposit deed
Secured details: The due payment of the yearly rent insurance,service charge and all monies due from the company to the landlord under the terms of the lease dated 28 june 1993.
Particulars: An initial instalment of £5,375.00 payable on 15 october 1993 together with a further instalment of £5,375.00 payable on 15 february 1994 and any increase and retained interest thereon.
Outstanding

Filing History

25 March 2024Total exemption full accounts made up to 30 June 2023 (9 pages)
13 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
30 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
20 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
8 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
8 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
26 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
11 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
9 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
18 July 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
20 April 2016Total exemption full accounts made up to 30 June 2015 (8 pages)
20 April 2016Total exemption full accounts made up to 30 June 2015 (8 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
12 May 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
12 May 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
6 May 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
6 May 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
6 June 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
6 June 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
10 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
1 June 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
1 June 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
8 July 2010Director's details changed for Mark Andrew Harris on 8 July 2010 (2 pages)
8 July 2010Director's details changed for Mark Andrew Harris on 8 July 2010 (2 pages)
8 July 2010Director's details changed for Helen Claire Campbell on 8 July 2010 (2 pages)
8 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Helen Claire Campbell on 8 July 2010 (2 pages)
8 July 2010Director's details changed for Mark Andrew Harris on 8 July 2010 (2 pages)
8 July 2010Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
8 July 2010Director's details changed for Helen Claire Campbell on 8 July 2010 (2 pages)
1 April 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
1 April 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
23 July 2009Return made up to 08/07/09; full list of members (4 pages)
23 July 2009Return made up to 08/07/09; full list of members (4 pages)
10 July 2009Total exemption full accounts made up to 30 June 2008 (11 pages)
10 July 2009Total exemption full accounts made up to 30 June 2008 (11 pages)
22 July 2008Return made up to 08/07/08; full list of members (4 pages)
22 July 2008Return made up to 08/07/08; full list of members (4 pages)
3 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
3 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
31 October 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
31 October 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
24 July 2007Return made up to 08/07/07; full list of members (2 pages)
24 July 2007Return made up to 08/07/07; full list of members (2 pages)
10 July 2006Return made up to 08/07/06; full list of members (2 pages)
10 July 2006Return made up to 08/07/06; full list of members (2 pages)
6 July 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
6 July 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
15 July 2005Return made up to 08/07/05; full list of members (2 pages)
15 July 2005Return made up to 08/07/05; full list of members (2 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
26 January 2005Total exemption full accounts made up to 30 June 2003 (10 pages)
26 January 2005Total exemption full accounts made up to 30 June 2003 (10 pages)
21 July 2004Return made up to 08/07/04; full list of members (7 pages)
21 July 2004Return made up to 08/07/04; full list of members (7 pages)
31 July 2003Return made up to 08/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 July 2003Return made up to 08/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 July 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
13 July 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
26 July 2002Return made up to 08/07/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
(7 pages)
26 July 2002Return made up to 08/07/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
(7 pages)
25 July 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
25 July 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
1 August 2001Total exemption full accounts made up to 30 June 2000 (10 pages)
1 August 2001Total exemption full accounts made up to 30 June 2000 (10 pages)
19 July 2001Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 July 2001Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2000Return made up to 08/07/00; full list of members (6 pages)
20 July 2000Return made up to 08/07/00; full list of members (6 pages)
25 April 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 April 2000Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 July 1999Return made up to 08/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 July 1999Return made up to 08/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 July 1998Return made up to 08/07/98; full list of members (6 pages)
20 July 1998Return made up to 08/07/98; full list of members (6 pages)
3 March 1998Accounts for a small company made up to 31 December 1996 (5 pages)
3 March 1998Accounts for a small company made up to 31 December 1996 (5 pages)
29 July 1997Return made up to 08/07/97; no change of members (4 pages)
29 July 1997Return made up to 08/07/97; no change of members (4 pages)
30 December 1996Full accounts made up to 31 December 1995 (11 pages)
30 December 1996Full accounts made up to 31 December 1995 (11 pages)
1 August 1996Return made up to 08/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 August 1996Return made up to 08/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 October 1995Full accounts made up to 31 December 1994 (11 pages)
13 October 1995Full accounts made up to 31 December 1994 (11 pages)
29 August 1995Return made up to 08/07/95; full list of members (6 pages)
29 August 1995Return made up to 08/07/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 July 1992Incorporation (21 pages)
8 July 1992Incorporation (21 pages)