Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Azione Limited
- Incorporated
- 26 February 2013 (13 years)
- Previously known as
- CBG Ireland Limited (until 26 March 2013)
- Industry
- Financial management (70221)
- Directors
- Cól Campbell
- Controlled by
- Patrick Campbell
- Accounts type
- Full
- Region
- West Midlands
- Address
- One Eleven Edmund Street BirminghamEdmund StreetBirminghamB3 2HJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Doherty, Ann
Secretary · Appointed 1 November 2019
Campbell, Cól
Director · Appointed 8 March 2019
Irish
Born November 1968
Director · Appointed 26 February 2013
Irish
Born August 1964 (62)
Officer history (5 former)
11 November 2021
Resigned Campbell, Veronica as Director
1 November 2019
Resigned Williamson, John as Secretary
1 November 2019
Appointed Campbell, Veronica as Director
1 November 2019
Appointed Doherty, Ann as Secretary
1 November 2019
8 March 2019
Appointed Campbell, Cól as Director
8 March 2019
Appointed Williamson, John as Secretary
8 March 2019
8 March 2019
15 August 2018
30 March 2017
20 March 2013
26 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Patrick Campbell
Individual · Notified 30 September 2016
Has significant influence or control
Irish
Born November 1942
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Azione Limited This company
Bewley's Tea and Coffee UK (Roastery) Limited Owns 75–100% of shares
Darlington's Limited Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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