CHAMPNEYS TRING LIMITED

Overview

Company Name	CHAMPNEYS TRING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00474937
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAMPNEYS TRING LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is CHAMPNEYS TRING LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHAMPNEYS TRING LIMITED?

Previous Company Names
Company Name	From	Until
CHAMPNEYS GROUP LIMITED(THE)	Jul 18, 1985	Jul 18, 1985
CHAMPNEYS AT TRING LIMITED	Nov 12, 1949	Nov 12, 1949

What are the latest accounts for CHAMPNEYS TRING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CHAMPNEYS TRING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2025
Next Confirmation Statement Due	Apr 27, 2025
Next Confirmation Statement Made Up To	Apr 13, 2024
Overdue	No

What are the latest filings for CHAMPNEYS TRING LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Director's details changed for Mr Alan Nader Whiteley on Aug 09, 2024	2 pages	CH01

Jan 31, 2025	Full accounts made up to Apr 30, 2024	31 pages	AA

Sep 02, 2024	Director's details changed for Mr Stephen James Purdew on Aug 06, 2024	2 pages	CH01

Apr 22, 2024	Registration of charge 004749370018, created on Apr 19, 2024	28 pages	MR01

Apr 15, 2024	Confirmation statement made on Apr 13, 2024 with updates	98 pages	CS01

Feb 07, 2024	Termination of appointment of Dorothy Rose Purdew as a director on Sep 05, 2023	1 pages	TM01

Feb 06, 2024	Full accounts made up to Apr 30, 2023	30 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 13, 2023 with updates	97 pages	CS01

Jan 30, 2023	Full accounts made up to Apr 30, 2022	30 pages	AA

Jan 12, 2023	Satisfaction of charge 004749370013 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 004749370014 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 004749370015 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 004749370016 in full	1 pages	MR04

Jun 06, 2022	Confirmation statement made on Apr 13, 2022 with updates	100 pages	CS01

May 23, 2022	Registration of charge 004749370017, created on May 20, 2022	57 pages	MR01

May 12, 2022	Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on May 12, 2022	1 pages	AD01

Feb 02, 2022	Full accounts made up to Apr 30, 2021	31 pages	AA

Jun 02, 2021	Registration of charge 004749370016, created on May 28, 2021	67 pages	MR01

May 17, 2021	Confirmation statement made on Apr 13, 2021 with updates	100 pages	CS01

May 06, 2021	Full accounts made up to Apr 30, 2020	31 pages	AA

Aug 20, 2020	Appointment of Paul Raymond Mitchell as a secretary on Jan 21, 2020	2 pages	AP03

Aug 17, 2020	Termination of appointment of Dorothy Rose Purdew as a secretary on Jan 21, 2020	1 pages	TM02

Jul 28, 2020	Registration of charge 004749370015, created on Jul 16, 2020	67 pages	MR01

May 29, 2020	Confirmation statement made on Apr 13, 2020 with updates	101 pages	CS01

Feb 05, 2020	Full accounts made up to Apr 30, 2019	29 pages	AA

View All Filings

Who are the officers of CHAMPNEYS TRING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Paul Raymond Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Jan 21, 2020		Secretary	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom					273308930001
PURDEW, Stephen James Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Aug 16, 2002		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1959-5	Director	115267520004
WHITELEY, Alan Nader Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Nov 12, 2014		Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	England	British	1975-9	Managing Director	140721640005
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London		Oct 19, 1992	Secretary	11 Molasses House Clove Hitch Quay SW11 3TN London		British			435280001
KOCKELBERGH, Anthony John 11 Farinton Two Mile Ash MK8 8ES Milton Keynes	Apr 19, 2002	Aug 16, 2002	Secretary	11 Farinton Two Mile Ash MK8 8ES Milton Keynes		English		Accountant	82336530001
MARCUS, Graham 17 Sherwood Avenue EN6 2LD Potters Bar Herts	Jun 11, 2001	Apr 19, 2002	Secretary	17 Sherwood Avenue EN6 2LD Potters Bar Herts		British			23294200001
PURDEW, Dorothy Rose 1/4 Argyll Street W1F 7LD London Palladium House England	Aug 16, 2002	Jan 21, 2020	Secretary	1/4 Argyll Street W1F 7LD London Palladium House England		British		Director	84514820001
WINSKELL, Ian Michael 52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear	Apr 28, 1994	Sep 10, 2001	Secretary	52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear		British		Solicitor	78627110001
ZANRE, Michael Luigi Peter 27 Hillview Terrace Cults AB15 9HJ Aberdeen	Oct 19, 1992	Apr 28, 1994	Secretary	27 Hillview Terrace Cults AB15 9HJ Aberdeen		British			248390002
ABRAMS, Daniel Mordechai 34 Firs Avenue Friern Barnet N11 3NG London	May 01, 1992	Oct 19, 1992	Director	34 Firs Avenue Friern Barnet N11 3NG London		British	1955-11	Head Of Corporate Finance	900840001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire	Oct 19, 1992	Apr 28, 1994	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	Company Director	121480001
CASSIN, Vernon Anthony Andrew PO BOX 362 Wainscott New York 11975 Usa	Jun 24, 1994	Aug 16, 2002	Director	PO BOX 362 Wainscott New York 11975 Usa		American	1952-9	Lawyer	39505590001
CHAPMAN, Frank Watson Norbury Park Mickleham Nr RH5 6DN Dorking Surrey	Oct 23, 1992	Apr 28, 1994	Director	Norbury Park Mickleham Nr RH5 6DN Dorking Surrey		British	1929-11	Company Director	14703990001
COLLIER, Stephen Howard Top Flat Netherhall West Hill Aspley Guise MK17 8DS Milton Keynes		Oct 19, 1992	Director	Top Flat Netherhall West Hill Aspley Guise MK17 8DS Milton Keynes		British	1949-5	Managing Director	42290550001
DE CARVALHO, Alex Castro Henlow Grange Coach Road SG16 6DB Henlow Champneys Henlow Limited Bedfordshire England	Sep 17, 2012	Nov 10, 2013	Director	Henlow Grange Coach Road SG16 6DB Henlow Champneys Henlow Limited Bedfordshire England	England	American	1968-5	Managing Director	231167540001
GEORGE, Colin Sydney The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire		Oct 19, 1992	Director	The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire		British	1939-3	Personnel Director	8847120001
HOWLES, Geoffrey Alan 95 Hampstead Way NW11 7LR London	May 01, 1992	Oct 19, 1992	Director	95 Hampstead Way NW11 7LR London	United Kingdom	British	1953-12	Corporate Finance Executive	27125160001
LEDERER, Peter Julian Ochil Lodge Gleneagles Hotel PH3 1NE Auchterarder Perthshire		Oct 19, 1992	Director	Ochil Lodge Gleneagles Hotel PH3 1NE Auchterarder Perthshire	Scotland	Canadian/Uk	1950-11	Managing Director	570500001
MCAVOY, James Flanagan 4th Floor Moreau House 116 Brompton Road SW3 1JJ London	Apr 28, 1994	Aug 31, 1995	Director	4th Floor Moreau House 116 Brompton Road SW3 1JJ London		British	1951-1	Accountant	76116570003
PURDEW, Dorothy Rose Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Aug 16, 2002	Sep 05, 2023	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	British	1932-3	Director	84514820001
SHAH, Neten Hirji 150 Beverley Drive HA8 5ND Edgware Middlesex	Nov 13, 1995	Apr 15, 1999	Director	150 Beverley Drive HA8 5ND Edgware Middlesex		British	1962-4	Finance Director	30686280001
SINCLAIR, Archibald, The Rt Hon John Viscount Thurso Orchard Cottage Champneys Wigginton HP23 6HY Tring Hertfordshire	Sep 01, 1995	Jun 11, 2001	Director	Orchard Cottage Champneys Wigginton HP23 6HY Tring Hertfordshire		British	1953-9	Chief Executive	50528510003
WHEWAY, Allan James Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	Oct 19, 1992	Apr 28, 1994	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire		British	1939-6	Company Director	16361590001
WHEWAY, Tanya Maureen Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	Oct 19, 1992	Apr 28, 1994	Director	Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire	England	British	1945-5	Company Director	16361600001
WINSKELL, Ian Michael 52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear	Apr 28, 1994	Aug 16, 2002	Director	52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear		British	1957-12	Solicitor	78627110001
ZANRE, Michael Luigi Peter 27 Hillview Terrace Cults AB15 9HJ Aberdeen	Oct 23, 1992	Apr 28, 1994	Director	27 Hillview Terrace Cults AB15 9HJ Aberdeen	United Kingdom	British	1947-10		248390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMPNEYS TRING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maplesudden Limited

Apr 06, 2016

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

Midlothian

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc138475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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