Campbell Charles Associates (2000) Limited
- Company number
- 03786328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1999
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Kester Capital LLP (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS ATKINS SECRETARIES LTD | Corporate-Secretary | 18 Apr 2019 | |
| BISHOP, Paul Comfort | Director | 4 Dec 2018 | |
| CAMBLOS IV, James Lyle | Director | 4 Dec 2018 | |
| DI GIOVANNA, Ignazio | Director | 10 Jun 1999 | 10 Jul 2025 |
| ROXBURGHE HOUSE REGISTRARS LIMITED | Corporate-Secretary | 29 Jan 2002 | 4 Dec 2018 |
| DI GIOVANNA, Ignazio | Secretary | 10 Jun 1999 | 29 Jan 2002 |
| BASS, Kenneth Sidney Victor | Director | 12 Sep 1999 | 10 Jan 2002 |
| GILL, Richard Charles, Doctor | Director | 10 Jun 1999 | 8 Oct 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Jun 1999 | 10 Jun 1999 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Jun 1999 | 10 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlantic Research Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
4 Dec 2018 | |
| Mr Ignazio Di Giovanna | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £738,442 | £256,873 | 9 |
| 31 Dec 2024 | - | £464,097 | 10 |
| 31 Dec 2023 | - | £158,419 | 9 |
| 31 Dec 2022 | - | £549,242 | 8 |
| 31 Dec 2021 | - | £426,464 | 8 |
| 31 Dec 2020 | - | £117,209 | 11 |
| 31 Dec 2019 | - | £343,269 | 11 |
| 31 Dec 2018 | - | £567,440 | 8 |
| 31 Mar 2018 | - | £693,890 | 10 |
| 31 Mar 2017 | - | £889,109 | 10 |
| 31 Mar 2016 | - | £829,283 | - |
| 31 Mar 2015 | - | £731,046 | - |
| 31 Mar 2014 | - | £702,505 | - |
| 31 Mar 2013 | - | £237,344 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Campbell Charles Associates (2000) Limited → Atlantic Research Group Limited → Project Barcelona Bidco Limited → Project Barcelona Midco Limited → Project Barcelona Topco Limited → Kester Capital Iii Gp LLP
Directors’ other companies
- BISHOP, Paul Comfort - Director at Atlantic Research Group Limited
- CAMBLOS IV, James Lyle - Director at Atlantic Research Group Limited
Registered address
203 companies are registered at this address - likely a registration agent.