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Campbell Haley Limited

Campbell Haley Limited is a dissolved company incorporated on 29 May 1998 with the registered office located in Tunbridge Wells, Kent. Campbell Haley Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 August 2024 (1 year ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03572368
Private limited company
Age
27 years
Incorporated 29 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Unit a Staverton Technology Park Gloucester Road Cheltenham Gloucestershire GL51 6TQ
Telephone
01452714900
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mrs Catherine Anne Campbell
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jul 1967
Mr Martin Ewart Haley
Director • PSC • British • Lives in England • Born in Nov 1965
Mr Richard Austin Haley
Director • Chartered Accountant • British • Lives in England • Born in Jul 1971
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Mutual Companies
Blue Iridium Limited
Mr Richard Austin Haley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1.05M
Increased by £846.78K (+409%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.42M
Increased by £1.01M (+243%)
Total Liabilities
-£623.91K
Increased by £480.3K (+334%)
Net Assets
£798.19K
Increased by £526.72K (+194%)
Debt Ratio (%)
44%
Increased by 9.27% (+27%)
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 22 Aug 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 30 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Abridged Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Declaration of solvency
Submitted on 30 Jun 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2023
Registered office address changed from Unit a Staverton Technology Park Gloucester Road Cheltenham Gloucestershire GL51 6TQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 June 2023
Submitted on 30 Jun 2023
Certificate of change of name
Submitted on 29 Mar 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 27 Mar 2023
Satisfaction of charge 2 in full
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Dec 2022
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Repayment History
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