Campbell Cleasby Consulting Ltd

Company Name	Campbell Cleasby Consulting Ltd
Directors	Catherine Mary Campbell and Adrian John Cleasby
Company Status	Active
Company Number	04638099
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Catherine Mary Campbell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Financial Trainer
Country of Residence	Scotland
Correspondence Address	32 Minto Street Edinburgh EH9 2BT Scotland

Director Name	Mr Adrian John Cleasby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Financial Trainer
Country of Residence	United Kingdom
Correspondence Address	32 Minto Street Edinburgh EH9 2BT Scotland

Secretary Name	Adrian John Cleasby
Nationality	British
Status	Current
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Financial Trainer
Country of Residence	United Kingdom
Correspondence Address	32 Minto Street Edinburgh EH9 2BT Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.leadershiphorizon.com

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Adrian John Cleasby 50.00% Ordinary
1 at £1	Catherine Mary Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,304
Cash	£51,332
Current Liabilities	£70,367

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

30 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
26 January 2023	Micro company accounts made up to 31 January 2022 (5 pages)
25 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
25 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 31 January 2021 (5 pages)
26 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
22 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 January 2019 (5 pages)
17 April 2019	Secretary's details changed for Adrian John Cleasby on 15 April 2019 (1 page)
17 April 2019	Change of details for Ms Catherine Mary Campbell as a person with significant control on 15 April 2019 (2 pages)
17 April 2019	Change of details for Mr Adrian John Cleasby as a person with significant control on 15 April 2019 (2 pages)
17 April 2019	Director's details changed for Mr Adrian John Cleasby on 15 April 2019 (2 pages)
17 April 2019	Director's details changed for Ms Catherine Mary Campbell on 15 April 2019 (2 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
21 January 2019	Micro company accounts made up to 31 January 2018 (5 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 January 2017 (5 pages)
12 December 2017	Director's details changed for Ms Catherine Mary Campbell on 27 September 2017 (2 pages)
12 December 2017	Secretary's details changed for Adrian John Cleasby on 27 September 2017 (1 page)
12 December 2017	Director's details changed for Mr Adrian John Cleasby on 27 September 2017 (2 pages)
12 December 2017	Change of details for Ms Catherine Mary Campbell as a person with significant control on 12 December 2017 (2 pages)
12 December 2017	Change of details for Mr Adrian John Cleasby as a person with significant control on 12 December 2017 (2 pages)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (5 pages)
28 October 2016	Micro company accounts made up to 31 January 2016 (5 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
27 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 September 2012	Director's details changed for Catherine Mary Campbell on 1 August 2012 (2 pages)
25 September 2012	Director's details changed for Catherine Mary Campbell on 1 August 2012 (2 pages)
25 September 2012	Director's details changed for Catherine Mary Campbell on 1 August 2012 (2 pages)
25 September 2012	Director's details changed for Adrian John Cleasby on 1 August 2012 (2 pages)
25 September 2012	Secretary's details changed for Adrian John Cleasby on 1 August 2012 (2 pages)
25 September 2012	Secretary's details changed for Adrian John Cleasby on 1 August 2012 (2 pages)
25 September 2012	Director's details changed for Adrian John Cleasby on 1 August 2012 (2 pages)
25 September 2012	Secretary's details changed for Adrian John Cleasby on 1 August 2012 (2 pages)
25 September 2012	Director's details changed for Adrian John Cleasby on 1 August 2012 (2 pages)
10 September 2012	Registered office address changed from Wark Farmhouse Wark Cornhill on Tweed Td12 on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Wark Farmhouse Wark Cornhill on Tweed Td12 on 10 September 2012 (1 page)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 February 2010	Director's details changed for Adrian John Cleasby on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Catherine Mary Campbell on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Catherine Mary Campbell on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Adrian John Cleasby on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Catherine Mary Campbell on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Adrian John Cleasby on 3 February 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 April 2009	Return made up to 15/01/09; full list of members (4 pages)
17 April 2009	Return made up to 15/01/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 January 2009	Capitals not rolled up (2 pages)
26 January 2009	Capitals not rolled up (2 pages)
2 December 2008	Return made up to 15/01/08; full list of members (4 pages)
2 December 2008	Return made up to 15/01/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
12 April 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
12 April 2007	Total exemption full accounts made up to 31 January 2006 (8 pages)
2 April 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 06/02/06 (7 pages)
6 February 2006	Return made up to 15/01/06; full list of members 363(287) ‐ Registered office changed on 06/02/06 (7 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
17 February 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
19 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
9 March 2004	Return made up to 15/01/04; full list of members (7 pages)
9 March 2004	Return made up to 15/01/04; full list of members (7 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 18A high street, middleton cheney, banbury oxon OX17 2PB (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 18A high street, middleton cheney, banbury oxon OX17 2PB (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
15 January 2003	Incorporation (9 pages)
15 January 2003	Incorporation (9 pages)

Campbell Cleasby Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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