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Campbellmac Developments Ltd

Campbellmac Developments Ltd is an active company incorporated on 11 December 2023 with the registered office located in Warwick, Warwickshire. Campbellmac Developments Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15344040
Private limited company
Age
1 year 9 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 11 September 2025 (4 days remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 28 Aug 2025 (9 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1955
Director • British • Lives in England • Born in May 1961
Mr Alexander Hugh Edward Campbell
PSC • British • Lives in England • Born in May 1961
Mr Andrew James Randolph Macpherson
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Road Montpelier Management Limited
Alexander Hugh Edward Campbell is a mutual person.
Active
Financials
Campbellmac Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
9 Days Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Alexander Hugh Edward Campbell (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Andrew Macpherson (PSC) Appointed
9 Months Ago on 1 Dec 2024
Incorporated
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Alexander Hugh Edward Campbell as a person with significant control on 1 December 2024
Submitted on 14 Jan 2025
Notification of Andrew Macpherson as a person with significant control on 1 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Incorporation
Submitted on 11 Dec 2023
Repayment History
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