Champ Secretaries Limited

Active04338104 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Combined office administrative service activities (82110)
Owned by
Champ Consultants Ltd
Accounts type
Dormant
Address
34 Croydon Road
Caterham
CR3 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 December 2001
Director · Appointed 11 December 2001
British
Born March 1972 (54)
Director · Appointed 11 December 2001
British
Born March 1971 (55)
Director · Appointed 11 December 2001
British
Born September 1976 (50)
Officer history (2 former)
13 December 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 December 2001
Appointed Champ Consultants Ltd as Corporate Secretary
11 December 2001
Appointed Baker, Chantal Marie Therese as Director
11 December 2001
Appointed Baker, Matthew Lee as Director
11 December 2001
Appointed Mozzi, Humbert as Director
11 December 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 December 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Champ Consultants Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Secretary's details changed
10 June 2026Secretary's details changed
22 December 2025Confirmation statement with no updates10 December 2025
3 December 2025Accounts for a dormant company31 March 2025
23 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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