CHARLES CHAMPION & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03354873

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Return of final meeting in a creditors' voluntary winding up

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31/03/2010

Liquidators' statement of receipts and payments to 2010-03-26

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06/04/2009

Statement of affairs with form 4.19

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06/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (1 pages)

01/03/2009

Registered office changed on 02/03/2009 from blythe farm mill street gamlingay cambridgeshire SG19 3JW

View PDF (1 pages)

28/02/2009

Appointment Terminated Secretary anthony groom

View PDF (1 pages)

18/05/2008

Return made up to 17/04/08; full list of members

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23/01/2008

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

21/10/2007

Resolutions

View PDF (1 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

07/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

19/04/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (9 pages)

22/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

22/04/2004

Director's particulars changed

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22/04/2004

Director's particulars changed

View PDF (1 pages)

11/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

07/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

11/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (14 pages)

15/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

15/05/2002

Director's particulars changed

View PDF (0 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

23/04/2001

Director's particulars changed

View PDF (0 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

11/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

17/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

17/05/1999

Director's particulars changed

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17/05/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

19/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

28/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Ad 02/05/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

31/01/1998

Secretary resigned

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Registered office changed on 01/02/98 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

31/01/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

08/05/1997

Certificate of change of name

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07/05/1997

Registered office changed on 08/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

16/04/1997

Incorporation

View PDF (13 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/04/1997 - 01/05/1997	16011
London Law Services Limited	Nominee Director	16/04/1997 - 01/05/1997	15403
Champion, Charles Anthony	Director	01/05/1997 - Present	5
Hajiani, Darius Matthew	Director	01/05/1997 - 25/08/1997	2
Groom, Anthony John	Secretary	25/08/1997 - 23/02/2009	11

Persons with Significant Control

No PSC data available.

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Description

About CHARLES CHAMPION & COMPANY LIMITED

CHARLES CHAMPION & COMPANY LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at 60 / 62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES CHAMPION & COMPANY LIMITED?

CHARLES CHAMPION & COMPANY LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 12/07/2010.

Where is CHARLES CHAMPION & COMPANY LIMITED located?

CHARLES CHAMPION & COMPANY LIMITED is registered at 60 / 62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does CHARLES CHAMPION & COMPANY LIMITED do?

CHARLES CHAMPION & COMPANY LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for CHARLES CHAMPION & COMPANY LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.