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Campsie One Limited

NI644520

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX
Incorporated 13/03/2017

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

John Mcginnis

director · Since 13/03/2017

DIRECTOR

IRISH · NORTHERN IRELAND

Also on 2 other boards

John Mcginnis

director · Since 13/03/2017

Irish · Northern Ireland

Persons with Significant Control

Mrs Anne Mcginnis

75–100% shares

Irish · Northern Ireland

Notified 16/01/2026

Former PSCs

Anne Mcginnis

Ceased 16/01/2026

John Mcginnis

Ceased 27/04/2018

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Unit 8 Quayside Centre
2026-10-11

UNIT 8 QUAYSIDE CENTRE

post town → Londonderry
2026-10-11

LONDONDERRY

officer appointed → MCGINNIS, John
2026-10-11

Filing History22 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
PSC notified

notification of a person with significant control

17/01/20262 pages · PDF
PSC07

cessation of a person with significant control

17/01/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/11/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/10/20237 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20217 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/12/20182 pages · PDF
PSC07

cessation of a person with significant control

27/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/04/20184 pages · PDF
Incorporated

incorporation company

13/03/201712 pages · PDF