Campbell And Green Limited. Head office in Colchester. Check Director.

Campbell And Green Limited, Colchester

Campbell and Green Limited is a private limited company. Once, it was called Harrison Varma Joinery Limited (changed on 2023-06-07). Located at The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester CO1 1TG, this 19 years old firm was incorporated on 2005-03-30 and is officially classified as "manufacture of other furniture" (Standard Industrial Classification: 31090).
1 director can be found in this firm: Andrew G. (appointed on 27 January 2023).

About
Name: Campbell And Green Limited
Number: 05407481
Incorporation date: 2005-03-30
End of financial year: 30 April


Address:	The Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Robert C.

30 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathan M.

30 December 2022 - 27 January 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harrison Varma Limited

6 April 2016 - 30 December 2022

Address	35 Ballards Lane, London, N3 1XW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03544443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anil V.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

The deadline for Campbell and Green Limited confirmation statement filing is 2024-03-16. The most recent confirmation statement was sent on 2023-03-02. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Robert C. that has over 3/4 of shares, 3/4 to full of voting rights. Nathan M. that has 1/2 or less of shares, 1/2 or less of voting rights. Harrison Varma Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ballards Lane, N3 1XW London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU. Change occurred on December 7, 2023. Company's previous address: The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England. filed on: 7th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU. Change occurred on December 7, 2023. Company's previous address: The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England. filed on: 7th, December 2023 \| address	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2023 to April 30, 2023 filed on: 20th, June 2023 \| accounts	Free Download (1 page)
AD01	New registered office address The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG. Change occurred on June 12, 2023. Company's previous address: 35 Ballards Lane London N3 1XW United Kingdom. filed on: 12th, June 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 14th, September 2021 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from December 30, 2020 to June 30, 2020 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, April 2021 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AD01	New registered office address 35 Ballards Lane London N3 1XW. Change occurred on April 3, 2020. Company's previous address: Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA England. filed on: 3rd, April 2020 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, December 2019 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, March 2019 \| accounts	Free Download (17 pages)
AD01	New registered office address Unit 1 South Oxgate Centre Oxgate Lane London NW2 7JA. Change occurred on February 7, 2019. Company's previous address: Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England. filed on: 7th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 22, 2018 filed on: 22nd, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN. Change occurred on May 1, 2018. Company's previous address: Bishops View House 98 Great North Road East Finchley London N2 0NL. filed on: 1st, May 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, January 2018 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 23, 2017 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 17, 2017 filed on: 17th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Accounting period ending changed to June 30, 2016 (was December 31, 2016). filed on: 15th, March 2017 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 6th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2015: 100.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 17th, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2014: 100.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 5th, October 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 9th, November 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 11th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to November 12, 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/06/2008 from interactive house 46 great eastern street london EC2A 3EP filed on: 11th, June 2008 \| address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 10th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, November 2006 \| resolution	Free Download (1 page)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (5 pages)
363a	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2005 \| resolution
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, April 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005 \| incorporation	Free Download (19 pages)

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