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CHAMP SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Champ Secretaries Limited. The company was founded 22 years ago and was given the registration number 04338104. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CHAMP SECRETARIES LIMITED
Company Number:04338104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:34 Croydon Road, Caterham, England, CR3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Deacon Place, Caterham, United Kingdom, CR3 5FN

Corporate Secretary11 December 2001Active
13 Deacon Place, Caterham, CR3 5FN

Director11 December 2001Active
13 Deacon Place, Caterham, CR3 5FN

Director11 December 2001Active
6 Cotswold Gardens, East Ham, London, E6 3JA

Director11 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 December 2001Active

People with Significant Control

Champ Consultants Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2018-01-24Address

Change registered office address company with date old address new address.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type dormant.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type dormant.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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