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Campbell Tickell Limited

Campbell Tickell Limited is an active company incorporated on 27 March 2003 with the registered office located in London, Greater London. Campbell Tickell Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04713939
Private limited company
Age
22 years
Incorporated 27 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 (2 months remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address for the past 7 years
Telephone
02088306777
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in UK • Born in Jun 1955
Director • Welsh • Lives in England • Born in Dec 1960
Director • Management Consultant • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Tickell Holdings Limited
Mr Gregory Byathan Campbell and are mutual people.
Active
Madeira Court (Folkestone) Limited
Mr James Nicolas Tickell is a mutual person.
Active
The Harkness Fellows Association And Transatlantic Trust
Mr James Nicolas Tickell is a mutual person.
Active
DW Advisory Services Limited
Mr David John Williams is a mutual person.
Active
Faversham Counselling Service Limited
Mr David John Williams 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
£1.54M
Increased by £666.38K (+76%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 3 (+7%)
Total Assets
£3.83M
Increased by £513.15K (+15%)
Total Liabilities
-£2.07M
Increased by £328.8K (+19%)
Net Assets
£1.76M
Increased by £184.34K (+12%)
Debt Ratio (%)
54%
Increased by 1.56% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Susan Harvey Resigned
2 Years 9 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Campbell Tickell Holdings Limited (PSC) Details Changed
4 Years Ago on 17 Mar 2021
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Documents
Resolutions
Submitted on 10 Oct 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 25 Aug 2023
Memorandum and Articles of Association
Submitted on 25 Aug 2023
Statement of company's objects
Submitted on 22 Aug 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 5 Apr 2023
Termination of appointment of Susan Harvey as a director on 31 December 2022
Submitted on 3 Apr 2023
Repayment History
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