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CHAMPNEYS MARINE LIMITED

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

This company is commonly known as Champneys Marine Limited. The company was founded 6 years ago and was given the registration number 11095894. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CHAMPNEYS MARINE LIMITED
Company Number:11095894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary21 January 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director05 December 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director05 December 2017Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD

Secretary05 December 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director05 December 2017Active

People with Significant Control

Champneys Henlow Limited
Notified on:05 December 2017
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-07Officers

Termination director company with name termination date.

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2024-02-06Accounts

Accounts with accounts type small.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type small.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Address

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

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2022-02-02Accounts

Accounts with accounts type small.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-08-20Officers

Appoint person secretary company with name date.

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2020-08-17Officers

Termination secretary company with name termination date.

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2020-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-09-05Accounts

Change account reference date company previous extended.

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