Champneys Marine Limited. Head office in London. Check Director.

Champneys Marine Limited, London

Champneys Marine Limited is a private limited company. Situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 6 years old enterprise was incorporated on 2017-12-05 and is classified as "hairdressing and other beauty treatment" (SIC code: 96020).
3 directors can be found in the business: Dorothy P. (appointed on 05 December 2017), Stephen P. (appointed on 05 December 2017), Alan W. (appointed on 05 December 2017). Among the secretaries (1 in total), we can name: Paul M. (appointed on 21 January 2020).

About
Name: Champneys Marine Limited
Number: 11095894
Incorporation date: 2017-12-05
End of financial year: 30 April


Address:	16 Great Queen Street Covent Garden London WC2B 5AH
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Champneys Henlow Limited

5 December 2017

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	United Kikngdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01297142
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Champneys Marine Limited confirmation statement filing is 2023-12-18. The latest one was submitted on 2022-12-04. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, a solitary business Champneys Henlow Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-04 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-04 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-12-04 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 110958940004 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110958940003 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110958940002 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 110958940001 in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2022-05-25 filed on: 30th, May 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 110958940005, created on 2022-05-20 filed on: 23rd, May 2022 \| mortgage	Free Download (56 pages)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2022-05-04. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom. filed on: 4th, May 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-04-30 filed on: 2nd, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-12-04 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110958940004, created on 2021-05-28 filed on: 2nd, June 2021 \| mortgage	Free Download (66 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 10th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-12-04 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2020-01-21) of a secretary filed on: 20th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-01-21 filed on: 17th, August 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 110958940003, created on 2020-07-16 filed on: 28th, July 2020 \| mortgage	Free Download (67 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 27th, December 2019 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-04 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, November 2019 \| gazette	Free Download (1 page)
AA01	Accounting period ending changed to 2018-12-31 (was 2019-04-30). filed on: 5th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-04 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110958940002, created on 2018-10-01 filed on: 3rd, October 2018 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 110958940001, created on 2018-10-01 filed on: 3rd, October 2018 \| mortgage	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, December 2017 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
Sea Homes London Limited
Thomson Broadband Uk Limited
Surexport Uk Ltd
Milner Investments Heckmondwike Limited


Bensussen Deutsch & Associates Limited
Eye-dp Limited
Akari Trading Limited

Find other company