Campbell Charles Associates (2000) Limited (03786328)

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 (74 companies)

Registered office

Constable Court
62 Dene Street
Dorking
RH4 2DP

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	10 Jun 1999	10 Jun 1999
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	10 Jun 1999	10 Jun 1999
GILL, Richard Charles, Doctor	Director	10 Jun 1999	8 Oct 1999
BASS, Kenneth Sidney Victor	Director	12 Sep 1999	10 Jan 2002
DI GIOVANNA, Ignazio	Secretary	10 Jun 1999	29 Jan 2002
ROXBURGHE HOUSE REGISTRARS LIMITED	Corporate-Secretary	29 Jan 2002	4 Dec 2018
DI GIOVANNA, Ignazio	Director	10 Jun 1999	10 Jul 2025
ELLIS ATKINS SECRETARIES LTD	Corporate-Secretary	18 Apr 2019
BISHOP, Paul Comfort	Director	4 Dec 2018
CAMBLOS IV, James Lyle	Director	4 Dec 2018

Name	Nature of control	Notified	Ceased
Mr Ignazio Di Giovanna	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	4 Dec 2018
Atlantic Research Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust	4 Dec 2018

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	-	-	-