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Campbell Kemp Holdings Limited

Campbell Kemp Holdings Limited is a liquidation company incorporated on 17 April 1959 with the registered office located in London, Greater London. Campbell Kemp Holdings Limited was registered 66 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
00626163
Private limited company
Age
66 years
Incorporated 17 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2024 (1 year 9 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Business Intelligence Director • British • Lives in UK • Born in Jul 1958
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1947
Mr Simon John Cryer
PSC • British • Lives in UK • Born in Nov 1947
Raef Gregory
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Warham Road (South Croydon) Residents Company Limited
Ms Yolanda Julie Campbell Wilcock is a mutual person.
Active
Intermission Film Limited
Simon John Cryer is a mutual person.
Active
Intermission Film (Holdings) Ltd
Simon John Cryer is a mutual person.
Active
Capelhurst Limited
Simon John Cryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £844.78K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £111.47K (-4%)
Total Liabilities
-£12K
Decreased by £78.05K (-87%)
Net Assets
£2.82M
Decreased by £33.42K (-1%)
Debt Ratio (%)
0%
Decreased by 2.63% (-86%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 3 Sep 2024
Declaration of Solvency
1 Year 2 Months Ago on 3 Sep 2024
Simon John Cryer Resigned
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Accounting Period Shortened
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 20 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Declaration of solvency
Submitted on 3 Sep 2024
Termination of appointment of Simon John Cryer as a director on 17 July 2024
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 12 Apr 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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