Campbell Rundle Limited

Active03994575 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nicholas Richard Rundle
Owned by
Gail Kathleen Rundle
Nicholas Richard Rundle
Accounts type
Total exemption full
Region
Greater London
Address
46 Syon Lane
Osterley
TW7 5NQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rundle, Nicholas Richard
Secretary · Appointed 16 May 2000
British
Rundle, Nicholas Richard
Director · Appointed 16 May 2000
British
Born June 1958 (68)
Officer history (4 former)
24 April 2026
Resigned Rundle, Gail Kathleen as Director
16 May 2000
Appointed Rundle, Nicholas Richard as Secretary
16 May 2000
Appointed Rundle, Nicholas Richard as Director
16 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
16 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
16 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 May 2000
Appointed Rundle, Gail Kathleen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Nicholas Richard Rundle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£31,429
Cash
£45,153
Employees
2

Trend

Net Assets
£0 £20k £40k 2024 2025 £32,223 £31,429
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47£63£81£108£144£192£257
Current Assets£64,474£64,836
Debtors£0£851
Cash£45,153£45,931£52,437£53,046£63,853£64,474£63,985
Creditors (< 1 year)£13,771£13,771£19,501£19,489£29,702£29,688£34,102
Net Current Assets£31,382£32,160£32,936£33,557£34,151£34,786£30,734
Net Assets£31,429£32,223
Shareholder Funds£31,429£32,223£33,017£33,665£34,295£34,978£30,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 April 2026
24 April 2026Termination of appointment of a director
27 February 2026Total exemption full accounts31 October 2025
29 July 2025Total exemption full accounts31 October 2024
30 April 2025Registered office address changed
Show all recent filings

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