Campbell Johnston Clark Holdings Llp

OC429510

Company Name	Campbell Johnston Clark Holdings Llp
Company Status	Active
Company Number	OC429510
Category	Limited Liability Partnership
Incorporation Date	5 November 2019(4 years, 5 months ago)
Previous Name	Campbell Johnson Clark Holdings Llp

Directors

LLP Designated Member Name	Aryon Paul Apostolis
Date of Birth	January 1963 (Born 61 years ago)
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Maria Borg Barthet
Date of Birth	February 1978 (Born 46 years ago)
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Allen Marks
Date of Birth	August 1973 (Born 50 years ago)
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Ian Short
Date of Birth	November 1980 (Born 43 years ago)
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Gareth Wyn Williams
Date of Birth	December 1959 (Born 64 years ago)
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Alistair Hilton Johnston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr James Michael John Clayton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr Duncan Fortune Ealand
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Kirsty Nan Machardy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr Jonathan Phillip Gainsford Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

Location

Registered Address	Third Floor 59 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

17 December 2019	Delivered on: 19 December 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
6 November 2023	Appointment of Mr James Michael John Clayton as a member on 1 May 2023 (2 pages)
6 November 2023	Appointment of Mr. Duncan Fortune Ealand as a member on 1 May 2023 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
20 September 2022	Termination of appointment of Jonathan Campbell as a member on 15 September 2022 (1 page)
3 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of Kirsty Nan Machardy as a member on 31 March 2021 (1 page)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
19 December 2019	Registration of charge OC4295100001, created on 17 December 2019 (13 pages)
11 December 2019	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
6 November 2019	Change of name notice (2 pages)
5 November 2019	Incorporation of a limited liability partnership (20 pages)

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