CHAMPNEYS DAY SPA (DIVISION 1) LIMITED

Key Data

Status

Active

Company No.

05898769

Incorporation date

07/08/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2006)

29/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Mr Alan Nader Whiteley on 2024-08-09

View PDF (2 pages)

27/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

02/09/2024

Director's details changed for Mr Stephen James Purdew on 2024-08-06

View PDF (2 pages)

02/09/2024

Change of details for Mr Stephen James Purdew as a person with significant control on 2024-08-06

View PDF (2 pages)

30/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

30/08/2024

Change of details for Mr Stephen James Purdew as a person with significant control on 2016-04-06

View PDF (2 pages)

30/08/2024

Change of details for Mrs Dorothy Rose Purdew as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2024

Appointment of Paul Raymond Mitchell as a secretary on 2024-08-13

View PDF (2 pages)

07/02/2024

Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05

View PDF (1 pages)

07/02/2024

Appointment of Mr Alan Nader Whiteley as a director on 2024-02-06

View PDF (2 pages)

17/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

12/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12

View PDF (1 pages)

26/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

08/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

08/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

08/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (3 pages)

19/05/2015

Director's details changed for Mrs Dorothy Rose Purdew on 2015-04-01

View PDF (2 pages)

19/05/2015

Director's details changed for Mr Stephen James Purdew on 2015-04-01

View PDF (2 pages)

19/05/2015

Registered office address changed from Champneys Henlow, Henlow Henlow Bedfordshire SG16 6DB to Palladium House 1-4 Argyll Street London W1F 7LD on 2015-05-19

View PDF (1 pages)

11/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

22/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

20/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

23/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

20/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

28/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

27/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

26/11/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

17/09/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

17/09/2008

Accounting reference date shortened from 31/08/2009 to 30/04/2009

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

20/09/2007

Ad 01/08/07--------- £ si 2@1

View PDF (2 pages)

03/09/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

03/09/2007

Registered office changed on 03/09/07 from: champneys henlow, henlow henlow bedfordshire SG16 6DB

View PDF (1 pages)

03/09/2007

Registered office changed on 03/09/07 from: 117 charterhouse street london EC1M 6AA

View PDF (1 pages)

12/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/08/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Purdew, Dorothy Rose	Director	07/08/2006 - 05/09/2023	21
Mr Stephen James Purdew	Director	07/08/2006 - Present	25
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/08/2006 - 07/08/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/08/2006 - 07/08/2006	67500
Mr Kenneth Henry Acheson	Director	07/08/2006 - 24/10/2006	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHAMPNEYS DAY SPA (DIVISION 1) LIMITED

CHAMPNEYS DAY SPA (DIVISION 1) LIMITED is an(a) Active company incorporated on 07/08/2006 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 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 CHAMPNEYS DAY SPA (DIVISION 1) LIMITED?

CHAMPNEYS DAY SPA (DIVISION 1) LIMITED is currently Active. It was registered on 07/08/2006 .

Where is CHAMPNEYS DAY SPA (DIVISION 1) LIMITED located?

CHAMPNEYS DAY SPA (DIVISION 1) LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does CHAMPNEYS DAY SPA (DIVISION 1) LIMITED do?

CHAMPNEYS DAY SPA (DIVISION 1) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHAMPNEYS DAY SPA (DIVISION 1) LIMITED?

The latest filing was on 29/01/2026: Accounts for a dormant company made up to 2025-04-30.