Campbell Charles Associates (2000) Limited

Active03786328 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
South East
Address
Constable Court
62 Dene Street
Dorking
RH4 2DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 April 2019
Director · Appointed 4 December 2018
American
Born September 1973 (53)
Director · Appointed 4 December 2018
American
Born February 1977 (49)
Officer history (7 former)
10 July 2025
Resigned Di Giovanna, Ignazio as Director
18 April 2019
Appointed Ellis Atkins Secretaries Ltd as Corporate Secretary
4 December 2018
Appointed Bishop, Paul Comfort as Director
4 December 2018
Appointed Camblos Iv, James Lyle as Director
4 December 2018
Resigned Roxburghe House Registrars Limited as Corporate Secretary
29 January 2002
Appointed Roxburghe House Registrars Limited as Corporate Secretary
29 January 2002
Resigned Di Giovanna, Ignazio as Secretary
10 January 2002
Resigned Bass, Kenneth Sidney Victor as Director
8 October 1999
Resigned Gill, Richard Charles, Doctor as Director
12 September 1999
Appointed Bass, Kenneth Sidney Victor as Director
10 June 1999
Appointed Instant Companies Limited as Corporate Nominee Director
10 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1999
Appointed Gill, Richard Charles, Doctor as Director
10 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Appointed Di Giovanna, Ignazio as Secretary
10 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1999
Appointed Di Giovanna, Ignazio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 11630207
Former controllers (1)
4 December 2018
Ceased Ignazio Di Giovanna — Owns 75–100% of shares

Financials

Cash
£464,097
Employees
9
Current Ratio
9.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £272,558 £336,927 £633,583 £1,477,880 £1,651,579 £1,906,734
Balance sheet detail
202420232022202120202019
Fixed Assets£3,295£6,310£7,323£6,118£7,952£12,103
Current Assets£2,128,393£1,964,634£1,840,034£883,491£426,849£445,777
Debtors£1,664,296£1,806,215£1,290,792£457,027£309,640£102,508
Cash£464,097£158,419£549,242£426,464£117,209£343,269
Creditors (< 1 year)£224,954£319,365£369,477£256,026£97,874£185,322
Net Current Assets£1,903,439£1,645,269£1,470,557£627,465£328,975£260,455
Shareholder Funds£1,906,734£1,651,579£1,477,880£633,583£336,927£272,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
8 July 2026Confirmation statement with no updates10 June 2026
22 August 2025Satisfaction of a charge in full
22 August 2025Satisfaction of a charge in full
22 August 2025Registration of a charge
Show all recent filings

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