Campion Electrics Limited

Company Name	Campion Electrics Limited
Directors	Pierce Campion and Rodney David Sendall
Company Status	Active
Company Number	01039967
Category	Private Limited Company
Incorporation Date	26 January 1972(52 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Pierce Campion
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(19 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Electrician
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Secretary Name	Kim Elizabeth O'Neill
Nationality	British
Status	Current
Appointed	04 April 2005(33 years, 2 months after company formation)
Appointment Duration	19 years
Role	Accounts Manager
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Mr Rodney David Sendall
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(46 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 High Street Great Dunmow Essex CM6 1UU

Director Name	Patricia Terry Campion
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 September 2004)
Role	Secretary
Correspondence Address	Nightingale Cottage Mill Street Hastingwood Harlow Essex CM17 9JQ

Secretary Name	Patricia Terry Campion
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	Nightingale Cottage Mill Street Hastingwood Harlow Essex CM17 9JQ

Contact

Website	campionelectrics.co.uk
Telephone	020 85297712
Telephone region	London

Location

Registered Address	1-3 High Street Great Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Shareholders

95 at £1	Pierce Campion 95.00% Ordinary
3 at £1	Louise Campion 3.00% Ordinary
2 at £1	Shirley Campion 2.00% Ordinary

Financials

Year	2014
Net Worth	£106,105
Cash	£3,695
Current Liabilities	£129,226

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

22 February 2010	Delivered on: 24 February 2010 Persons entitled: Florida Villas Limited Classification: Rent deposit deed Secured details: Â£2,750 due or to become due from the company to the chargee. Particulars: The deposit fund. Outstanding
2 June 2006	Delivered on: 13 June 2006 Satisfied on: 8 September 2011 Persons entitled: Hss Hire Service Group Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account. See the mortgage charge document for full details. Fully Satisfied

22 February 2010

Delivered on: 24 February 2010
Persons entitled: Florida Villas Limited

Classification: Rent deposit deed
Secured details: Â£2,750 due or to become due from the company to the chargee.
Particulars: The deposit fund.
Outstanding

2 June 2006

Delivered on: 13 June 2006
Satisfied on: 8 September 2011
Persons entitled: Hss Hire Service Group Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 October 2023	Unaudited abridged accounts made up to 31 January 2023 (9 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
26 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 31 January 2022 (9 pages)
18 June 2021	Confirmation statement made on 24 May 2021 with updates (6 pages)
2 June 2021	Statement of capital following an allotment of shares on 27 October 2020 GBP 100 (4 pages)
1 April 2021	Unaudited abridged accounts made up to 31 January 2021 (9 pages)
30 October 2020	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 June 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
7 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 January 2019	Appointment of Mr Rodney David Sendall as a director on 10 January 2019 (2 pages)
30 October 2018	Unaudited abridged accounts made up to 31 January 2018 (9 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
10 August 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
10 August 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 March 2017	Registered office address changed from Bishops House Monkville Avenue London NW11 0AH to 1-3 High Street Great Dunmow Essex CM6 1UU on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Bishops House Monkville Avenue London NW11 0AH to 1-3 High Street Great Dunmow Essex CM6 1UU on 8 March 2017 (1 page)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
7 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
8 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
7 July 2010	Director's details changed for Pierce Campion on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Pierce Campion on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Kim Elizabeth O'neill on 1 October 2009 (1 page)
7 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Secretary's details changed for Kim Elizabeth O'neill on 1 October 2009 (1 page)
7 July 2010	Director's details changed for Pierce Campion on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Kim Elizabeth O'neill on 1 October 2009 (1 page)
7 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
12 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 June 2009	Return made up to 24/05/09; full list of members (3 pages)
8 June 2009	Return made up to 24/05/09; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
5 June 2008	Return made up to 24/05/08; full list of members (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
27 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 June 2007	Return made up to 24/05/07; no change of members (6 pages)
20 June 2007	Return made up to 24/05/07; no change of members (6 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
24 April 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
13 September 2005	Return made up to 24/05/05; full list of members (7 pages)
13 September 2005	Return made up to 24/05/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
10 September 2004	Secretary resigned;director resigned (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Return made up to 24/05/04; full list of members (8 pages)
28 May 2004	Return made up to 24/05/04; full list of members (8 pages)
20 May 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
20 May 2004	Total exemption full accounts made up to 31 January 2004 (14 pages)
10 June 2003	Total exemption full accounts made up to 31 January 2003 (14 pages)
10 June 2003	Total exemption full accounts made up to 31 January 2003 (14 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Return made up to 24/05/02; full list of members (8 pages)
6 June 2002	Return made up to 24/05/02; full list of members (8 pages)
15 April 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
15 April 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
8 June 2001	Return made up to 24/05/01; full list of members (7 pages)
8 June 2001	Return made up to 24/05/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 31 January 2001 (16 pages)
20 April 2001	Full accounts made up to 31 January 2001 (16 pages)
1 June 2000	Full accounts made up to 31 January 2000 (15 pages)
1 June 2000	Return made up to 24/05/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 January 2000 (15 pages)
1 June 2000	Return made up to 24/05/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 January 1999 (14 pages)
3 September 1999	Full accounts made up to 31 January 1999 (14 pages)
20 May 1999	Return made up to 24/05/99; no change of members (4 pages)
20 May 1999	Return made up to 24/05/99; no change of members (4 pages)
30 June 1998	Return made up to 24/05/98; no change of members (4 pages)
30 June 1998	Return made up to 24/05/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 31 January 1998 (13 pages)
12 May 1998	Full accounts made up to 31 January 1998 (13 pages)
29 May 1997	Return made up to 24/05/97; full list of members (6 pages)
29 May 1997	Return made up to 24/05/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 31 January 1997 (14 pages)
3 May 1997	Full accounts made up to 31 January 1997 (14 pages)
17 May 1996	Return made up to 24/05/96; full list of members (6 pages)
17 May 1996	Return made up to 24/05/96; full list of members (6 pages)
17 April 1996	Full accounts made up to 31 January 1996 (10 pages)
17 April 1996	Full accounts made up to 31 January 1996 (10 pages)
16 May 1995	Return made up to 24/05/95; no change of members (4 pages)
16 May 1995	Return made up to 24/05/95; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
23 April 1995	Accounts for a small company made up to 31 January 1995 (8 pages)