Champain Financial Services Limited

General information

Name:

Champain Financial Services Ltd

Office Address:

Palmerston House 814 Brighton Road CR8 2BR Purley

Number: 06800575

Incorporation date: 2009-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Champain Financial Services Limited was set up as Private Limited Company, registered in Palmerston House, 814 Brighton Road in Purley. The main office's post code is CR8 2BR. The firm has been fifteen years in this business. The company's Companies House Reg No. is 06800575. The firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. 31st March 2023 is the last time when company accounts were filed.

There's a group of three directors running this specific firm right now, namely Craig F., Peter O. and Michael B. who have been carrying out the directors obligations since 2023-12-05.

The companies with significant control over this firm are: Benchmark Financial Planning Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at Langhurstwood Road, RH12 4QP and was registered as a PSC under the reg no 07572431.

Financial data based on annual reports

Company staff

Craig F.

Role: Director

Appointed: 05 December 2023

Latest update: 24 April 2024

Peter O.

Role: Director

Appointed: 05 December 2023

Latest update: 24 April 2024

Michael B.

Role: Director

Appointed: 24 January 2009

Latest update: 24 April 2024

People with significant control

Benchmark Financial Planning Limited
Address: Broadlands Business Campus Langhurstwood Road, Horsham, RH12 4QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07572431
Notified on 5 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 6 April 2016
Ceased on 5 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Catherine B.
Notified on 6 April 2016
Ceased on 7 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on Wed, 13th Dec 2023 to Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP (AD01)
filed on: 13th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
Company Age

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