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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 10 months ago.
Status
Active
Active since incorporation
Company No
15344040
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 28 Aug 2025 (1 month 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 England • Born in May 1961
Director • British • Lives in UK • Born in Nov 1955
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£13.7K
Turnover
Unreported
Employees
2
Total Assets
£49.19K
Total Liabilities
-£52.69K
Net Assets
-£3.5K
Debt Ratio (%)
107%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mr Alexander Hugh Edward Campbell (PSC) Details Changed
10 Months Ago on 1 Dec 2024
Andrew Macpherson (PSC) Appointed
10 Months Ago on 1 Dec 2024
Incorporated
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
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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