Campbell,Connelly & Co.,Limited

00239696

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14-15 BERNERS STREET, W1T 3LJ

Incorporated 22/05/1929

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr David Holley

director · Since 29/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 60 other boards

Mr Marcus Daniel Wise

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 01/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Persons with Significant Control

Chester Music Limited

75–100% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 00162623 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012

charge

outstanding

COUTTS & COMPANY

Created 23/11/2012Registered 04/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2001Registered 19/11/2001Satisfied 27/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1993Registered 21/04/1993Satisfied 15/12/2004

charge

satisfied

UNIBANK PLC

Created 08/06/1990Registered 27/06/1990Satisfied 15/12/2004

charge

satisfied

S D S BANK LIMITED

Created 28/11/1989Registered 12/12/1989Satisfied 31/03/1993

charge

satisfied

LONDON INTERESTATE BANK LIMITED

Created 07/01/1986Registered 10/01/1986Satisfied 31/03/1993