Champ Secretaries Limited

General information

Name:

Champ Secretaries Ltd

Office Address:

34 Croydon Road CR3 6QB Caterham

Number: 04338104

Incorporation date: 2001-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Champ Secretaries Limited has existed on the local market for twenty three years. Registered under the number 04338104 in 2001, it is located at 34 Croydon Road, Caterham CR3 6QB. This firm's registered with SIC code 82110 and has the NACE code: Combined office administrative service activities. Its latest filed accounts documents describe the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was released on Sat, 10th Dec 2022.

There seems to be a number of three directors managing this particular firm at the moment, including Humbert M., Chantal B. and Matthew B. who have been performing the directors responsibilities since December 2001. At least one secretary in this firm is a limited company: Champ Consultants Ltd.

The companies with significant control over this firm are as follows: Champ Consultants Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caterham at Croydon Road, CR3 6QB.

Financial data based on annual reports

Company staff

Humbert M.

Role: Director

Appointed: 11 December 2001

Latest update: 18 April 2024

Chantal B.

Role: Director

Appointed: 11 December 2001

Latest update: 18 April 2024

Champ Consultants Ltd

Role: Corporate Secretary

Appointed: 11 December 2001

Address: Deacon Place, Caterham, Surrey, CR3 5FN, United Kingdom

Latest update: 18 April 2024

Matthew B.

Role: Director

Appointed: 11 December 2001

Latest update: 18 April 2024

People with significant control

Champ Consultants Ltd
Address: 34 Croydon Road, Caterham, CR3 6QB, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 October 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
22
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