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Campbell McCleave & Company Limited

Campbell McCleave & Company Limited is an active company incorporated on 3 February 1984 with the registered office located in Belfast, County Down. Campbell McCleave & Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
NI017231
Private limited company
Northern Ireland Company
Age
41 years
Incorporated 3 February 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
35/39 Middlepath Street
Belfast
BT5 4BG
Same address for the past 34 years
Telephone
02890458558
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Northern Ireland • Born in Aug 1954
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in Northern Ireland • Born in Dec 1957
Director • British • Lives in Northern Ireland • Born in Jun 1983
Director • Irish • Lives in Ireland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
IFS Global Logistics Ltd
Lisa Amanda Jones and Robyn Anne Cockram are mutual people.
Active
Bravura Developments Limited
Lisa Amanda Jones and Robyn Anne Cockram are mutual people.
Active
I. F. S. Courier Express Ltd
Lisa Amanda Jones and Robyn Anne Cockram are mutual people.
Active
Cmass Ltd
Lisa Amanda Jones and Robyn Anne Cockram are mutual people.
Active
Ireland Freight (Road) Services Limited
Lisa Amanda Jones is a mutual person.
Active
IFS Contract Services Limited
Lisa Amanda Jones is a mutual person.
Active
Ireland Freight (Forwarding) Services Ltd
Lisa Amanda Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.72M
Increased by £6.22K (0%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£4.22M
Increased by £364.12K (+9%)
Total Liabilities
-£1.37M
Increased by £171.81K (+14%)
Net Assets
£2.85M
Increased by £192.31K (+7%)
Debt Ratio (%)
33%
Increased by 1.38% (+4%)
Latest Activity
Mrs Robyn Anne Cockram Appointed
1 Month Ago on 7 Oct 2025
John Christopher Thompson (PSC) Resigned
2 Months Ago on 15 Aug 2025
Philip Robert Peoples (PSC) Resigned
2 Months Ago on 15 Aug 2025
Ireland Freight Services (U.K.) Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
John Christopher Thompson Resigned
2 Months Ago on 15 Aug 2025
Philip Robert Peoples Resigned
2 Months Ago on 15 Aug 2025
Mrs Tara Jane Connell Appointed
2 Months Ago on 15 Aug 2025
Philip Robert Peoples Resigned
2 Months Ago on 15 Aug 2025
Mrs Lisa Amanda Jones Appointed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
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Documents
Appointment of Mrs Robyn Anne Cockram as a director on 7 October 2025
Submitted on 24 Oct 2025
Termination of appointment of John Christopher Thompson as a director on 15 August 2025
Submitted on 17 Oct 2025
Cessation of Philip Robert Peoples as a person with significant control on 15 August 2025
Submitted on 17 Oct 2025
Notification of Ireland Freight Services (U.K.) Limited as a person with significant control on 15 August 2025
Submitted on 17 Oct 2025
Cessation of John Christopher Thompson as a person with significant control on 15 August 2025
Submitted on 17 Oct 2025
Termination of appointment of Philip Robert Peoples as a secretary on 15 August 2025
Submitted on 17 Oct 2025
Appointment of Mrs Lisa Amanda Jones as a director on 15 August 2025
Submitted on 17 Oct 2025
Appointment of Mrs Tara Jane Connell as a director on 15 August 2025
Submitted on 17 Oct 2025
Termination of appointment of Philip Robert Peoples as a director on 15 August 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Repayment History
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