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CHAMPERY INVESTMENTS LIMITED

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

This company is commonly known as Champery Investments Limited. The company was founded 17 years ago and was given the registration number 05996021. The firm's registered office is in COLCHESTER. You can find them at 47 Butt Road, , Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHAMPERY INVESTMENTS LIMITED
Company Number:05996021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Butt Road, Colchester, Essex, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Butt Road, Colchester, CO3 3BZ

Director05 July 2021Active
47, Butt Road, Colchester, United Kingdom, CO3 3BZ

Director13 November 2006Active
47, Butt Road, Colchester, CO3 3BZ

Director13 December 2021Active
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary13 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary13 November 2006Active
1, Hampstead West, 224 Iverson Road, London, United Kingdom, NW6 2HL

Director13 November 2006Active
47, Butt Road, Colchester, United Kingdom, CO3 3BZ

Director13 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director13 November 2006Active

People with Significant Control

Mr David Lucien Schild
Notified on:01 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:47 Butt Road, Colchester, United Kingdom, CO3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Dominic Schild
Notified on:01 November 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:47 Butt Road, Colchester, United Kingdom, CO3 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Appoint person director company with name date.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Appoint person director company with name date.

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2021-10-19Officers

Termination director company with name termination date.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type micro entity.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Capital

Capital allotment shares.

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2014-10-17Capital

Capital allotment shares.

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