CAMPAIGN MASTER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAMPAIGN MASTER (UK) LIMITED
COMPANY NUMBER
05250559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/10/2004
(20 years and 3 months old)
WEBSITE
www.campaignmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2004
12/10/2005
R-KIVE IT PROFESSIONAL SOLUTIONS LIMITED
MIDDLESEX
HA1 1BE
Telephone: 02088635334
TPS: Yes
4th Floor
Hygeia Building
66-68 College Road
Harrow, Middlesex
HA1 1BE
Telephone: 88635334
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Confirmation Statement (CS01) | other | |
| 28/10/2024 | Change of director’s details (CH01) | officers | |
| 25/10/2024 | Change of secretary’s details (CH03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMPAIGN MASTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMPAIGN MASTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CAMPAIGN MASTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2004 - Present (20 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/11/2005 - Present (19 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
05/10/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
05/10/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
Director: 05/10/2004 - 30/04/2005 (6 months) Secretary: 05/10/2004 - 30/04/2005 (6 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Confirmation Statement (CS01) | other | |
| 28/10/2024 | Change of director’s details (CH01) | officers | |
| 25/10/2024 | Change of secretary’s details (CH03) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/10/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/10/2022 | No description (RESOLUTIONS) | other | |
| 10/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 07/10/2020 | Confirmation Statement (CS01) | other | |
| 28/09/2020 | Annual Accounts. (AA) | accounts | |
| 07/10/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 13/09/2018 | Annual Accounts. (AA) | accounts | |
| 08/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/11/2017 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 09/11/2016 | Confirmation Statement (CS01) | other | |
| 23/09/2016 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | Annual Return (AR01) | returns | |
| 28/09/2015 | Annual Accounts. (AA) | accounts | |
| 11/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 07/10/2013 | Annual Return (AR01) | returns | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 02/03/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/02/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 21/12/2011 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/11/2010 | Change of director’s details (CH01) | officers | |
| 03/11/2010 | Annual Return (AR01) | returns | |
| 01/10/2010 | Annual Accounts. (AA) | accounts | |
| 23/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2010 | Annual Return (AR01) | returns | |
| 09/12/2009 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 29/10/2008 | Annual Return. (363A) | returns | |
| 24/09/2008 | Annual Accounts. (AA) | accounts | |
| 17/10/2007 | Annual Accounts. (AA) | accounts | |
| 17/10/2007 | Annual Return. (363S) | returns | |
| 22/01/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/10/2006 | Annual Return. (363S) | returns | |
| 03/08/2006 | No description (RESOLUTIONS) | other | |
| 03/08/2006 | Annual Accounts. (AA) | accounts | |
| 02/02/2006 | Annual Return. (363S) | returns | |
| 19/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/10/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 01/09/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 10/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/12/2004 | No description (RESOLUTIONS) | other | |
| 15/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/11/2004 | No description (RESOLUTIONS) | other | |
| 05/10/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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