Campbells Cake Company (holdings) Limited in HAMILTON - ML3 0DW

You are here: bizstats.co.uk > a-z index > C list > CA list > CAM list > CAMP list

Campbells Cake Company (holdings) Limited HAMILTON

Founded in 2005, Campbells Cake Company (holdings), classified under reg no. SC286675 is an active company. Currently registered at 73 Bothwell Road ML3 0DW, Hamilton the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on July 2, 2022. Since October 3, 2005 Campbells Cake Company (holdings) Limited is no longer carrying the name Dunwilco (1263).

The company has 2 directors, namely Stephen B., John D.. Of them, John D. has been with the company the longest, being appointed on 19 October 2009 and Stephen B. has been with the company for the least time - from 20 January 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Campbells Cake Company (holdings) Limited Address / Contact

Office Address	73 Bothwell Road
Town	Hamilton
Post code	ML3 0DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC286675
Date of Incorporation	Mon, 27th Jun 2005
Industry	Activities of head offices
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 02 April 2019

Stephen B.

Position: Director

Appointed: 20 January 2010

John D.

Position: Director

Appointed: 19 October 2009

Caroline H.

Position: Secretary

Appointed: 13 September 2017

Resigned: 04 March 2019

Melanie C.

Position: Secretary

Appointed: 31 December 2015

Resigned: 15 June 2017

Lisa M.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2010

City Group Plc

Position: Corporate Secretary

Appointed: 20 November 2005

Resigned: 31 December 2015

David B.

Position: Director

Appointed: 18 November 2005

Resigned: 29 September 2008

John L.

Position: Director

Appointed: 18 November 2005

Resigned: 30 September 2006

Martin M.

Position: Secretary

Appointed: 28 September 2005

Resigned: 18 November 2005

Martin M.

Position: Director

Appointed: 28 September 2005

Resigned: 18 November 2005

John M.

Position: Director

Appointed: 28 September 2005

Resigned: 18 November 2005

Alan I.

Position: Director

Appointed: 28 September 2005

Resigned: 18 November 2005

David B.

Position: Director

Appointed: 28 September 2005

Resigned: 18 November 2005

Ian S.

Position: Director

Appointed: 28 September 2005

Resigned: 18 November 2005

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 28 September 2005

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 27 June 2005

Resigned: 01 October 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Finsbury Food Group Limited from Cardiff, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finsbury Food Group Limited

Finsbury Food Group Plc Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00204368
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1263)	October 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 1, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 1, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to July 2, 2022 filed on: 4th, April 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 26, 2021 filed on: 18th, November 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 27, 2020 filed on: 4th, June 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 29, 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 10th, April 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to July 1, 2017 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to July 2, 2016 filed on: 16th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 28, 2016: 10000.00 GBP	capital
AA	Dormant company accounts made up to June 27, 2015 filed on: 15th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 28, 2014 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 3, 2014: 10000.00 GBP	capital
AA	Dormant company accounts made up to June 29, 2013 filed on: 11th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 10th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 2, 2011 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 3, 2010 filed on: 15th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 4, 2009 filed on: 12th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 23, 2009 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 16th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 6th, May 2008	accounts	Free Download (12 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to July 1, 2006 filed on: 14th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 1, 2006 filed on: 14th, February 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, February 2007	resolution	Free Download
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 10099 shares on November 4, 2005. Value of each share 1 £, total number of shares: 10100. filed on: 14th, December 2005	capital	Free Download (4 pages)
88(2)R	Alloted 10099 shares on November 4, 2005. Value of each share 1 £, total number of shares: 10100. filed on: 14th, December 2005	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, December 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2005	resolution	Free Download (37 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, December 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, December 2005	resolution	Free Download (37 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 7th, December 2005	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, December 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 7th, December 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 7th, December 2005	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 7th, December 2005	resolution
123	Nc inc already adjusted 04/11/05 filed on: 7th, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/11/05 filed on: 7th, December 2005	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2005	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, November 2005	capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, November 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 30th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 30th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, November 2005	resolution	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.