# Campbell Charles Associates (2000) Limited

## Details

- **Company number:** [03786328](https://find-and-update.company-information.service.gov.uk/company/03786328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1999
- **Registered office:** CONSTABLE COURT, 62 DENE STREET, DORKING, RH4 2DP
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Kester Capital LLP](/group/1429) (74 companies)



## Officers

| 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 |  |



## Control

| 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 |  |



## 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 | - |



## Owned by

Campbell Charles Associates (2000) Limited → [Atlantic Research Group Limited](/company/11630207) → [Project Barcelona Bidco Limited](/company/16082666) → [Project Barcelona Midco Limited](/company/16080179) → [Project Barcelona Topco Limited](/company/16078553) → [Kester Capital Iii Gp LLP](/company/OC445019)





## Companies at the same address

- [107 Bolingbroke Grove Limited](/company/02693324) (02693324)
- [14 Whitton Road Management Company Limited](/company/14854078) (14854078)
- [25 Priory Terrace Freehold Limited](/company/07875834) (07875834)
- [5 Chester Street Limited](/company/05253477) (05253477)
- [82 Falkland Road Management Limited](/company/10140936) (10140936)
- [A Lancaster (Gunmakers) Limited](/company/04223784) (04223784)
- [Aasc Ltd](/company/11433892) (11433892)
- [Abacab Dorking Limited](/company/12270577) (12270577)
- [Absolute Freight Services Ltd](/company/07876172) (07876172)
- [Accident Repair Hub Ltd](/company/11756534) (11756534)