Campbell Kemp Holdings started in year 1959 as Private Limited Company with registration number 00626163. The Campbell Kemp Holdings company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.
At present there are 2 directors in the the firm, namely Simon C. and Yolanda W.. In addition one secretary - Yolanda W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 00626163 |
| Date of Incorporation | Fri, 17th Apr 1959 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 65 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 24th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 April 2021
Position: Secretary
Appointed: 14 March 2019
Position: Director
Appointed: 07 December 2010
The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Simon C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Raef G. This PSC has significiant influence or control over the company,. The third one is Yolanda W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Raef G.
| Notified on | 11 November 2019 |
| Nature of control: |
significiant influence or control |
Yolanda W.
| Notified on | 11 November 2019 |
| Nature of control: |
significiant influence or control |
Richard K.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-24 | 2021-06-24 | 2022-06-24 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 748 375 | 771 785 | 818 601 | 1 998 894 |
| Current Assets | 755 258 | 784 470 | 828 988 | 2 009 684 |
| Debtors | 6 883 | 12 685 | 10 387 | 10 790 |
| Net Assets Liabilities | 2 800 873 | 2 803 384 | 2 947 665 | 2 854 783 |
| Other Debtors | 6 712 | 12 310 | 10 387 | 8 289 |
| Property Plant Equipment | 475 | 292 | 151 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 77 | 260 | 401 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 552 | |||
| Creditors | 26 079 | 22 358 | 23 039 | 90 054 |
| Disposals Investment Property Fair Value Model | -1 227 000 | |||
| Financial Assets | 2 | 2 | ||
| Fixed Assets | 2 137 351 | 2 137 826 | 2 272 294 | 935 153 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 134 649 | -110 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 | 183 | 141 | |
| Investment Property | 2 137 351 | 2 137 351 | 2 272 000 | 935 000 |
| Investment Property Fair Value Model | 2 137 351 | 2 137 351 | 2 272 000 | 935 000 |
| Net Current Assets Liabilities | 729 179 | 762 112 | 805 949 | 1 919 630 |
| Other Creditors | 10 107 | 10 107 | 10 109 | 8 319 |
| Property Plant Equipment Gross Cost | 552 | 552 | 552 | |
| Provisions For Liabilities Balance Sheet Subtotal | 65 657 | 96 554 | 130 578 | |
| Taxation Social Security Payable | 15 972 | 12 251 | 12 930 | 81 735 |
| Total Assets Less Current Liabilities | 2 866 530 | 2 899 938 | 3 078 243 | 2 854 783 |
| Trade Debtors Trade Receivables | 171 | 375 | 2 501 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 |
accounts | Free Download (10 pages) |
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