CL

CAMPECHE LIMITED

Dissolved

Company number 04100284

Rochdale · Incorporated 1 November 2000

Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2012

Company overview

CAMPECHE LIMITED was a private limited company incorporated on 1 November 2000 and registered in England and Wales and dissolved on 13 October 2015. Its registered office is at Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA. Its principal activity is buying and selling of own real estate (SIC 68100).

KINGSLEY SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2012, were filed on 31 October 2013. Companies House holds 80 filings for this company, most recently a gazette filing on 13 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
1 March 2012
CG
CLEMINSON, Graham
Director · Resigned
10 July 2014
HW
HOOD, William
Director · Resigned
1 March 2012
HJ
HUGHES, Jason
Director · Resigned
16 September 2010
MC
MATHIEW CONSULTING LIMITED
Corporate Director · Resigned
13 January 2004
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
13 January 2004
TB
TMP BUSINESS SERVICES LTD
Corporate Secretary · Resigned
28 November 2002
BL
BELLUSCI, Luigino
Director · Resigned
12 January 2001
RD
RB DIRECTORS ONE LIMITED
Corporate Nominee Director · Resigned
1 November 2000
RS
RB SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
1 November 2000

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Gazette Notice Compulsory
Gazette
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Move Registers To Registered Office Company With New Address
Address
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Capital Allotment Shares
Capital
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Move Registers To Sail Company
Address
7 November 2012 View
Change Sail Address Company With Old Address
Address
7 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Termination Secretary Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Move Registers To Sail Company
Address
8 November 2010 View
Move Registers To Sail Company
Address
8 November 2010 View
Move Registers To Sail Company
Address
8 November 2010 View
Move Registers To Sail Company
Address
5 November 2010 View
Move Registers To Sail Company
Address
5 November 2010 View
Move Registers To Sail Company
Address
5 November 2010 View
Move Registers To Sail Company
Address
5 November 2010 View
Change Sail Address Company
Address
5 November 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Address
27 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Annual Return
14 December 2004 View
Legacy
Accounts
16 September 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Address
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2003 View
Legacy
Address
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Accounts
6 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Capital
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Officers
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Mortgage
31 January 2001 View
Incorporation Company
Incorporation
1 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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