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CHAMP SECRETARIES LIMITED

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CHAMP SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

04338104

Incorporation date

11/12/2001

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

34 Croydon Road, Caterham CR3 6QBCopy
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Latest events (Record since 11/12/2001)
dot icon22/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon03/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon08/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon14/08/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon24/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon28/01/2021
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon14/07/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon13/05/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon12/12/2018
Change of details for Champ Consultants Ltd as a person with significant control on 2018-02-07
View PDF (2 pages)
dot icon23/04/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon24/01/2018
Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 2018-01-24
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon15/05/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon18/04/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon15/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon11/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2012
Secretary's details changed for Champ Consultants Ltd on 2012-12-10
View PDF (2 pages)
dot icon26/04/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon29/02/2012
Registered office address changed from Rear of Knight's Garden Centre Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ on 2012-02-29
View PDF (1 pages)
dot icon15/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon14/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2010
Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 2010-12-14
View PDF (1 pages)
dot icon14/12/2010
Secretary's details changed for Champ Consultants Ltd on 2010-12-10
View PDF (2 pages)
dot icon28/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon11/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for Mr Matthew Baker on 2009-12-10
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Chantal Baker on 2009-12-10
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Mr Humbert Mozzi on 2009-12-10
View PDF (2 pages)
dot icon21/04/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon10/12/2008
Return made up to 10/12/08; full list of members
View PDF (4 pages)
dot icon09/04/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon12/12/2007
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon21/05/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon25/01/2007
Return made up to 11/12/06; full list of members
View PDF (2 pages)
dot icon07/07/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon27/03/2006
Registered office changed on 27/03/06 from: 13 deacon place caterham surrey CR3 5FN
View PDF (1 pages)
dot icon19/12/2005
Return made up to 11/12/05; full list of members
View PDF (2 pages)
dot icon12/07/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon22/12/2004
Return made up to 11/12/04; full list of members
View PDF (7 pages)
dot icon13/08/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon23/12/2003
Return made up to 11/12/03; full list of members
View PDF (7 pages)
dot icon20/08/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon20/12/2002
Return made up to 11/12/02; full list of members
View PDF (7 pages)
dot icon28/12/2001
New secretary appointed
View PDF (2 pages)
dot icon28/12/2001
New director appointed
View PDF (2 pages)
dot icon28/12/2001
New director appointed
View PDF (2 pages)
dot icon28/12/2001
Accounting reference date extended from 31/12/02 to 31/03/03
View PDF (1 pages)
dot icon24/12/2001
New director appointed
View PDF (2 pages)
dot icon13/12/2001
Secretary resigned
View PDF (1 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon11/12/2001
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Chantal Marie Therese
Director
11/12/2001 - Present
40
Mozzi, Humbert
Director
11/12/2001 - Present
15
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/12/2001 - 13/12/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
11/12/2001 - 13/12/2001
12878
CHAMP SECRETARIES LIMITED
Corporate Secretary
11/12/2001 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHAMP SECRETARIES LIMITED

CHAMP SECRETARIES LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at 34 Croydon Road, Caterham CR3 6QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMP SECRETARIES LIMITED?

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CHAMP SECRETARIES LIMITED is currently Active. It was registered on 11/12/2001 .

Where is CHAMP SECRETARIES LIMITED located?

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CHAMP SECRETARIES LIMITED is registered at 34 Croydon Road, Caterham CR3 6QB.

What does CHAMP SECRETARIES LIMITED do?

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CHAMP SECRETARIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CHAMP SECRETARIES LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-10 with no updates.