• UK
  • CAMPBELL HALEY LIMITED - Unit A, Staverton Technology Park, Gloucester Road Cheltenham, Gloucestershire, United Kingdom

Company Information

Company registration number
03572368
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit A
Staverton Technology Park
Gloucester Road Cheltenham
Gloucestershire
GL51 6TQ
Unit A, Staverton Technology Park, Gloucester Road Cheltenham, Gloucestershire, GL51 6TQ UK

Management

Managing Directors
CAMPBELL, Catherine Anne
HALEY, Martin Ewart
HALEY, Richard Austin
Company secretaries
CAMPBELL, Catherine Anne

Company Details

Type of Business
ltd
Incorporated
1998-05-29
Age Of Company
1998-05-29 26 years
SIC/NACE
22290

Ownership

Beneficial Owners
Mr Martin Ewart Haley
Mrs Catherine Anne Campbell

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
SUNHILL LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-05-01
Last Date: 2020-03-20

CAMPBELL HALEY LIMITED Company Description

CAMPBELL HALEY LIMITED is a ltd registered in United Kingdom with the Company reg no 03572368. Its current trading status is "live". It was registered 1998-05-29. It was previously called SUNHILL LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Unit A .
More information

Get CAMPBELL HALEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Campbell Haley Limited - Unit A, Staverton Technology Park, Gloucester Road Cheltenham, Gloucestershire, United Kingdom

1998-05-29 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2020-10-05) - AA

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  • resolution (2020-09-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • legacy (2020-09-15) - CAP-SS

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  • legacy (2020-09-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-05) - SH19

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  • change-person-director-company-with-change-date (2019-10-08) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • change-person-director-company-with-change-date (2018-05-08) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-02-01) - AP03

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-12) - PSC09

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  • change-person-director-company-with-change-date (2018-03-20) - CH01

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • notification-of-a-person-with-significant-control (2018-07-20) - PSC01

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  • termination-secretary-company-with-name-termination-date (2018-02-01) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-08) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2015-10-29) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • change-person-director-company-with-change-date (2013-05-23) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA

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  • legacy (2009-05-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-22) - AA

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  • legacy (2007-06-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA

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  • legacy (2006-06-01) - 363s

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  • accounts-with-accounts-type-small (2005-09-08) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-small (2004-04-28) - AA

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-small (2003-04-18) - AA

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  • accounts-with-accounts-type-small (2002-09-02) - AA

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  • legacy (2002-06-19) - 363s

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  • legacy (2001-06-08) - 363s

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  • accounts-with-accounts-type-small (2001-06-01) - AA

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  • legacy (2000-02-08) - 288a

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  • legacy (2000-05-30) - 363s

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  • accounts-with-accounts-type-small (2000-05-10) - AA

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  • legacy (1999-11-03) - 403a

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • legacy (1999-06-16) - 363s

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  • legacy (1999-03-25) - 395

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  • legacy (1999-03-03) - 395

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  • legacy (1999-01-21) - 288a

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  • certificate-change-of-name-company (1999-01-19) - CERTNM

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  • legacy (1998-06-26) - 288b

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  • incorporation-company (1998-05-29) - NEWINC

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  • legacy (1998-06-26) - 88(2)R

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  • legacy (1998-06-26) - 287

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  • certificate-change-of-name-company (1998-07-02) - CERTNM

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  • legacy (1998-06-26) - 288a

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  • resolution (1998-12-18) - RESOLUTIONS

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  • legacy (1998-12-18) - 225

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  • legacy (1998-12-18) - 353

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  • legacy (1998-12-18) - 325

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  • legacy (1998-12-18) - 123

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