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Campbell Black Limited

Campbell Black Limited is an active company incorporated on 23 September 2003 with the registered office located in London, Greater London. Campbell Black Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04908452
Private limited company
Age
22 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 180 Great Portland Street London W1W 5QZ
Telephone
07738293260
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United States • Born in Feb 1977
Mr Teun Gerard Marinus Hilte
PSC • Dutch • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellow Knife Releasing Limited
Teun Gerard Marinus Hilte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.69K
Increased by £3.69K (%)
Total Liabilities
-£79.13K
Decreased by £815 (-1%)
Net Assets
-£75.45K
Increased by £4.5K (-6%)
Debt Ratio (%)
2147%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Teun Gerard Marinus Hilte (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Teun Gerard Marinus Hilte Details Changed
1 Month Ago on 23 Sep 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Teun Gerard Marinus Hilte Details Changed
6 Months Ago on 24 Apr 2025
Mr Teun Gerard Marinus Hilte (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Director's details changed for Teun Gerard Marinus Hilte on 23 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 1 Oct 2025
Change of details for Mr Teun Gerard Marinus Hilte as a person with significant control on 23 September 2025
Submitted on 1 Oct 2025
Change of details for Mr Teun Gerard Marinus Hilte as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Teun Gerard Marinus Hilte on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 10 Oct 2024
Director's details changed for Mr Teun Gerard Marinus Hilte on 1 July 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Repayment History
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