Campus Management Corp UK Ltd

Company Name	Campus Management Corp UK Ltd
Company Status	Active
Company Number	06848622
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)
Previous Name	Talisma Corporation Limited

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	Thomson Mathew Chennakkattukunnel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	10 December 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer - International
Country of Residence	India
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Garrick David Bernstein
Date of Birth	May 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	14 September 2023(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Director Name	Mr Bruce Wayne Dahlgren
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	14 September 2023(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Director Name	Mr Michael Patrick Pohorylo
Date of Birth	November 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	20 February 2024(14 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Counsel
Country of Residence	United States
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Current
Appointed	17 March 2009(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Amicorp (UK) Directors Services Limited (Corporation)
Status	Current
Appointed	10 December 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr John Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 47, 14 Evan Cook Close London SE15 2HN

Director Name	Mr Daniel Skordis
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 15 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Apollon Athanasiades
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 November 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2015)
Role	Manager
Country of Residence	Cyprus
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Marios Tofaros
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	17 March 2015(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	38 Rosebery Avenue First Floor London EC1R 4RN

Director Name	Johan Anders Olof Nessen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 2020(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Stuart Howard Kupinsky
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2023(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 20 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Contact

Website	www.talisma.com
Email address	[email protected]

Location

Registered Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£372,055
Net Worth	-£163,832
Cash	£64,784
Current Liabilities	£138,744

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	30 June

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

23 February 2024	Appointment of Mr Michael Patrick Pohorylo as a director on 20 February 2024 (2 pages)
23 February 2024	Termination of appointment of Stuart Howard Kupinsky as a director on 20 February 2024 (1 page)
9 October 2023	Appointment of Mr. Bruce Wayne Dahlgren as a director on 14 September 2023 (2 pages)
9 October 2023	Appointment of Mr. Garrick David Bernstein as a director on 14 September 2023 (2 pages)
9 June 2023	Appointment of Mr. Stuart Howard Kupinsky as a director on 20 April 2023 (2 pages)
26 May 2023	Termination of appointment of Johan Anders Olof Nessen as a director on 20 April 2023 (1 page)
30 March 2023	Audited abridged accounts made up to 30 June 2022 (13 pages)
29 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
30 December 2022	Registered office address changed from 38 Rosebery Avenue First Floor London EC1R 4RN England to 3rd Floor 5 Lloyd's Avenue London EC3N 3AE on 30 December 2022 (1 page)
31 March 2022	Audited abridged accounts made up to 30 June 2021 (13 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 June 2020 (22 pages)
24 March 2021	Confirmation statement made on 17 March 2021 with updates (4 pages)
18 December 2020	Register(s) moved to registered inspection location 3rd Floor 5 Lloyds Avenue London EC3N 3AE (1 page)
18 December 2020	Appointment of Thomson Mathew Chennakkattukunnel as a director on 10 December 2020 (2 pages)
17 December 2020	Termination of appointment of Marios Tofaros as a director on 10 December 2020 (1 page)
17 December 2020	Register inspection address has been changed to 3rd Floor 5 Lloyds Avenue London EC3N 3AE (1 page)
16 December 2020	Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 38 Rosebery Avenue First Floor London EC1R 4RN on 16 December 2020 (1 page)
16 December 2020	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 10 December 2020 (1 page)
16 December 2020	Appointment of Johan Anders Olof Nessen as a director on 10 December 2020 (2 pages)
16 December 2020	Appointment of Amicorp (Uk) Directors Services Limited as a director on 10 December 2020 (2 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
20 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
29 March 2018	Notification of a person with significant control statement (2 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
8 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
8 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
25 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
22 February 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
8 April 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20 (4 pages)
22 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 20 (4 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 20 (4 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 20 (4 pages)
18 March 2015	Appointment of Marios Tofaros as a director on 17 March 2015 (2 pages)
18 March 2015	Appointment of Marios Tofaros as a director on 17 March 2015 (2 pages)
18 March 2015	Termination of appointment of Apollon Athanasiades as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of Apollon Athanasiades as a director on 17 March 2015 (1 page)
17 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
17 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
1 April 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20 (4 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20 (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
23 November 2011	Termination of appointment of Daniel Skordis as a director on 15 November 2011 (1 page)
23 November 2011	Appointment of Apollon Athanasiades as a director on 15 November 2011 (2 pages)
23 November 2011	Appointment of Apollon Athanasiades as a director on 15 November 2011 (2 pages)
23 November 2011	Termination of appointment of Daniel Skordis as a director on 15 November 2011 (1 page)
2 November 2011	Appointment of Mr Daniel Skordis as a director on 1 November 2011 (2 pages)
2 November 2011	Appointment of Mr Daniel Skordis as a director on 1 November 2011 (2 pages)
2 November 2011	Appointment of Mr Daniel Skordis as a director on 1 November 2011 (2 pages)
2 November 2011	Termination of appointment of Paul Kythreotis as a director on 1 November 2011 (1 page)
2 November 2011	Termination of appointment of Paul Kythreotis as a director on 1 November 2011 (1 page)
2 November 2011	Termination of appointment of Paul Kythreotis as a director on 1 November 2011 (1 page)
12 April 2011	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 12 April 2011 (1 page)
12 April 2011	Director's details changed for Amicorp (Uk) Directors Limited on 7 April 2011 (2 pages)
12 April 2011	Director's details changed for Amicorp (Uk) Directors Limited on 7 April 2011 (2 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Amicorp (Uk) Directors Limited on 7 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 April 2011 (2 pages)
10 December 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
10 December 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
13 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 20 (3 pages)
13 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 20 (3 pages)
6 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 March 2010 (2 pages)
6 April 2010	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Paul Kythreotis on 17 March 2010 (2 pages)
6 April 2010	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Amicorp (Uk) Directors Limited on 17 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 17 March 2010 (2 pages)
6 April 2010	Director's details changed for Paul Kythreotis on 17 March 2010 (2 pages)
6 April 2010	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Amicorp (Uk) Directors Limited on 17 March 2010 (2 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
16 May 2009	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
16 May 2009	Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page)
16 May 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 May 2009	Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 May 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 3RD floor 5 lloyds avenue london E1 7HW (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 3RD floor 5 lloyds avenue london E1 7HW (1 page)
19 March 2009	Secretary appointed amicorp (uk) secretaries LIMITED (1 page)
19 March 2009	Director appointed amicorp (uk) directors LIMITED (1 page)
19 March 2009	Secretary appointed amicorp (uk) secretaries LIMITED (1 page)
19 March 2009	Director appointed paul kythreotis (1 page)
19 March 2009	Director appointed paul kythreotis (1 page)
19 March 2009	Director appointed amicorp (uk) directors LIMITED (1 page)
18 March 2009	Appointment terminated director john purdon (1 page)
18 March 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
18 March 2009	Appointment terminated director john purdon (1 page)
18 March 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
17 March 2009	Incorporation (9 pages)
17 March 2009	Incorporation (9 pages)

Campus Management Corp UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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