Campbell Cleasby Consulting Ltd. Head office in Berwick-upon-tweed. Check Director.

Campbell Cleasby Consulting Ltd, Berwick-upon-tweed

Campbell Cleasby Consulting Ltd is a private limited company. Located at 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ, the above-mentioned 21 years old company was incorporated on 2003-01-15 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other education not elsewhere classified" (Standard Industrial Classification code: 85590).
2 directors can be found in this company: Adrian C. (appointed on 24 February 2003), Catherine C. (appointed on 24 February 2003). Among the secretaries (1 in total), we can name: Adrian C. (appointed on 24 February 2003).

About
Name: Campbell Cleasby Consulting Ltd
Number: 04638099
Incorporation date: 2003-01-15
End of financial year: 31 January


Address:	17 Walkergate Berwick-upon-tweed TD15 1DJ
SIC code:	70229 - Management consultancy activities other than financial management 85590 - Other education not elsewhere classified

Company staff

People with significant control

Adrian C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Catherine C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	35,362	47,001	67,288	63,587	26,885	46,506	32,629	42,184	40,432	79,236	121,828	66,807
Fixed Assets	2,212	2,084	-	2,958	1,198	1,527	1,103	2,142	1,510	1,070	2,854	1,949
Total Assets Less Current Liabilities	690	776	1,479	17,462	343	1,428	2,206	33	116	118	80,485	6,980
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	544	601	1,304	17,033	104	-	-	-	-	-	-	-
Tangible Fixed Assets	2,212	2,084	4,558	2,958	-	-	-	-	-	-	-	-

The deadline for Campbell Cleasby Consulting Ltd confirmation statement filing is 2024-01-29. The most recent confirmation statement was sent on 2023-01-15. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Adrian C. that has 1/2 or less of shares, 1/2 or less of voting rights. Catherine C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2023-01-31 filed on: 30th, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 26th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 10th, January 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 26th, January 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
CH03	On 2019-04-15 secretary's details were changed filed on: 17th, April 2019 \| officers	Free Download (1 page)
CH01	On 2019-04-15 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2019-04-15 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 21st, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 21st, December 2017 \| accounts	Free Download (5 pages)
CH01	On 2017-09-27 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
CH03	On 2017-09-27 secretary's details were changed filed on: 12th, December 2017 \| officers	Free Download (1 page)
CH01	On 2017-09-27 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2017-02-10 filed on: 10th, February 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-01-31 filed on: 28th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, November 2012 \| accounts	Free Download (7 pages)
CH01	On 2012-08-01 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-08-01 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012-08-01 secretary's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Wark Farmhouse Wark Cornhill on Tweed Td12 on 2012-09-10 filed on: 10th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-15 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-03 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-17 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 29th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 12th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 12th, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-04-02 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-06 filed on: 6th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-02-17 (Registered office changed on 17/02/05) annual return
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
288a	On 2003-03-07 New secretary appointed;new director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-07 New director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-07 New director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-07 New secretary appointed;new director appointed filed on: 7th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 04/03/03 from: 18A high street, middleton cheney, banbury oxon OX17 2PB filed on: 4th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/03/03 from: 18A high street, middleton cheney, banbury oxon OX17 2PB filed on: 4th, March 2003 \| address	Free Download (1 page)
288b	On 2003-01-20 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-20 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-20 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
288b	On 2003-01-20 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, January 2003 \| incorporation	Free Download (9 pages)

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