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Campolaz Ltd LONDON

Founded in 2010, Campolaz, classified under reg no. 07397861 is an active company. Currently registered at Flat 3 SW7 3BD, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-03-15 Campolaz Ltd is no longer carrying the name Altaira.

The company has one director. Anthony A., appointed on 5 October 2010. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Ashok S., Christian T. and others listed below. There were no ex secretaries.

Campolaz Ltd Address / Contact

Office Address Flat 3
Office Address2 Cranley Gardens
Town London
Post code SW7 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07397861
Date of Incorporation Tue, 5th Oct 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Anthony A.

Position: Director

Appointed: 05 October 2010

Ashok S.

Position: Director

Appointed: 01 March 2019

Resigned: 28 February 2022

Christian T.

Position: Director

Appointed: 18 February 2011

Resigned: 28 February 2019

Laurence R.

Position: Director

Appointed: 05 October 2010

Resigned: 28 February 2019

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2010

Resigned: 05 October 2010

Susan F.

Position: Director

Appointed: 05 October 2010

Resigned: 05 October 2010

Robert H.

Position: Director

Appointed: 05 October 2010

Resigned: 05 October 2010

Michael P.

Position: Director

Appointed: 05 October 2010

Resigned: 28 February 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Anthony A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Faisal A. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony A.

Notified on 7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Faisal A.

Notified on 7 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Altaira March 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets177 908158 24650 71814 7343 953958
Net Assets Liabilities167 428152 59347 113108 921225 366165 227
Other
Average Number Employees During Period 33322
Creditors10 4805 6533 6053 6553 9985 500
Net Current Assets Liabilities167 428152 59347 11311 079454 542
Total Assets Less Current Liabilities167 428152 59347 11311 079454 542

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (3 pages)

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