Champain Financial Services Limited

In liquidation06800575 Private limited company
Incorporated
23 January 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Total exemption full
Region
East of England
Address
4 Balkerne Hill
Colchester
CO3 3AD

Filing status

Accounts due
30 September 2025
Last accounts
30 November 2023
Conf. stmt due
31 August 2026
Last conf. stmt
17 August 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born January 1979 (47)
Officer history (7 former)
13 March 2025
5 March 2025
Appointed Dymott, Edward as Director
4 February 2025
Resigned O'Sullivan, Peter Stephen as Director
27 January 2025
Resigned Fitzsimons, Craig as Director
5 December 2023
Resigned Shippey, Ian Robert as Director
5 December 2023
Appointed O'Sullivan, Peter Stephen as Director
5 December 2023
Resigned Bateman-Champain, Catherine Maria as Secretary
5 December 2023
Appointed Fitzsimons, Craig as Director
30 September 2010
Appointed Shippey, Ian Robert as Director
24 January 2009
Appointed Bateman-Champain, Catherine Maria as Secretary
24 January 2009
24 January 2009
Resigned Palmerston Secretaries Limited as Corporate Secretary
24 January 2009
Resigned Hawker, Antony Victor as Director
23 January 2009
Appointed Palmerston Secretaries Limited as Corporate Secretary
23 January 2009
Appointed Hawker, Antony Victor as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07572431
Former controllers (2)
5 December 2023
Ceased Michael Hugh Bateman-Champain — Owns 50–75% of shares
7 July 2022
Ceased Catherine Maria Bateman-Champain — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
£494
Cash
£90,717
Employees
4
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2023 £120,419 £144,829 £152,751 £52,847 £494
Balance sheet detail
20232023202220212020
Fixed Assets£0£52,205£69,508£88,605£105,238
Current Assets£90,717£61,730£168,333£127,596£62,909
Debtors£0£2£0£973£900
Cash£90,717£61,728£168,333£126,623£62,009
Creditors (< 1 year)£90,223£59,087£83,089£69,800£45,684
Net Current Assets£494£2,643£85,244£57,796£17,225
Net Assets£494£52,847£152,751£144,829£120,419
Shareholder Funds£494£52,847£152,751£144,829£120,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Registered office address changed
8 October 2025Declaration of solvency
8 October 2025Appointment of a voluntary liquidator
8 October 2025Resolutions
3 September 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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