Campbell Young Associates Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Armstrong, Helen Louise · Director appointed 2024-10-22
• Keane, Helen Deirdre Maria · Director appointed 2024-10-22
• Marson, Mark Anthony · Director appointed 2024-10-22
• Armstrong, Helen Louise · Secretary appointed 2007-02-01
• Young, Campbell John · Director appointed 2003-04-11
• Verschueren, Luc · Director appointed 2008-04-04 resigned 2024-10-22
• Redman, Christopher · Secretary appointed 2003-04-11 resigned 2007-01-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-04-11 resigned 2003-04-11

People with significant control (3)

• Campbell John Young Ceased 2024-10-22
  Individual Psc · British · resident in England · born 9/1959 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Luc Verschueren Ceased 2024-10-22
  Individual Psc · Belgian · resident in Belgium · born 2/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Campbell Young Holdings Limited Active
  Corporate Entity Psc · notified 2024-10-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-05-24
  L/H unit 27 st thomas court thomas lane redcliffe bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-12-17 · satisfied 2007-09-21
  Unit 27 thomas court thomas lane bristol.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-31 Total-exemption-full accounts AA Accounts
• 2025-04-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-25 Total-exemption-full accounts AA Accounts
• 2024-11-01 Appointment of director AP01 Officers
• 2024-10-31 Appointment of director AP01 Officers
• 2024-10-31 Appointment of director AP01 Officers
• 2024-10-31 Termination director company with name termination date TM01 Officers
• 2024-10-31 Cessation of a person with significant control PSC07 PSC
• 2024-10-31 Notification of a person with significant control PSC02 PSC
• 2024-10-31 Cessation of a person with significant control PSC07 PSC
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Total-exemption-full accounts AA Accounts
• 2023-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-12 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.