CAMPBELL WHARF MANAGEMENT COMPANY LIMITED

Accounts Submitted 21 Nov 2024

Confirmation Statement Submitted 23 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 7 Hockliffe Business Park Hockliffe Leighton Buzzard Bedfordshire LU7 9NB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

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						Status
Adrian Justin Sims	Director	British	England	56	13 Mar 2023	Active
Broadoak Management Ltd	Corporate-secretary	United Kingdom	Unknown	—	19 Apr 2018	Active
Charlotte Sarah Tugwell	Director	British	United Kingdom	41	24 Feb 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Crest Nicholson Regeneration Limited

United Kingdom

Active

Notified 19 Mar 2020

Nature of Control

Significant Influence Or Control

Marcus James Evans

Ceased 21 Feb 2020

Ceased

Scott Wallace Black

Ceased 23 Dec 2019

Ceased

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Group Structure

CREST NICHOLSON REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

CAMPBELL WHARF MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with no updates	View(3 pages)
21 Nov 2024	Accounts	Annual accounts made up to 2024-10-31	View(6 pages)
19 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-18 with no updates	View(3 pages)
15 Dec 2023	Officers	Termination of Christian Morgan as director on 2023-12-11	View(1 page)
6 Dec 2023	Accounts	Annual accounts made up to 2023-10-31	View(6 pages)