Place Campbell Close Brothers Limited EAST GRINSTEAD


Place Campbell Close Brothers started in year 2002 as Private Limited Company with registration number 04526318. The Place Campbell Close Brothers company has been functioning successfully for 22 years now and its status is active. The firm's office is based in East Grinstead at Wilmington House. Postal code: RH19 3AU. Since 18th December 2012 Place Campbell Close Brothers Limited is no longer carrying the name Place Campbell Cavanagh.

At the moment there are 4 directors in the the firm, namely Iain W., Mark W. and Neill M. and others. In addition one secretary - Jessica L. - is with the company. At the moment 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.

Place Campbell Close Brothers Limited Address / Contact

Office Address Wilmington House
Office Address2 High Street
Town East Grinstead
Post code RH19 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04526318
Date of Incorporation Wed, 4th Sep 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Jessica L.

Position: Secretary

Appointed: 26 November 2019

Iain W.

Position: Director

Appointed: 04 July 2018

Mark W.

Position: Director

Appointed: 31 March 2015

Neill M.

Position: Director

Appointed: 13 November 2012

Daniel F.

Position: Director

Appointed: 22 August 2005

Mark W.

Position: Secretary

Appointed: 31 March 2015

Resigned: 26 November 2019

Patrick H.

Position: Director

Appointed: 23 July 2014

Resigned: 04 July 2018

Simon R.

Position: Director

Appointed: 20 June 2008

Resigned: 08 July 2014

Simon A.

Position: Director

Appointed: 22 August 2005

Resigned: 10 November 2012

Simon S.

Position: Director

Appointed: 01 December 2003

Resigned: 27 April 2007

Andrew F.

Position: Director

Appointed: 04 September 2002

Resigned: 01 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 September 2002

Resigned: 04 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

Elizabeth M.

Position: Secretary

Appointed: 04 September 2002

Resigned: 31 March 2015

Elizabeth M.

Position: Director

Appointed: 04 September 2002

Resigned: 31 March 2015

Leo C.

Position: Director

Appointed: 04 September 2002

Resigned: 27 April 2007

Neill M.

Position: Director

Appointed: 04 September 2002

Resigned: 20 June 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Close Asset Management Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Place Campbell Limited that put East Grinstead, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Close Asset Management Ltd

10 Crown Place Crown Place, London, EC2A 4FT, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 01644127
Notified on 6 April 2016
Nature of control: 25-50% shares

Place Campbell Limited

Wilmington House High Street, East Grinstead, West Sussex, RH19 3AU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08148152
Notified on 7 April 2017
Nature of control: 25-50% shares

Company previous names

Place Campbell Cavanagh December 18, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 27th, January 2024
Free Download (22 pages)

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