CHAMP CONSULTANTS LIMITED

CHAMP CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMP CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03729679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMP CONSULTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CHAMP CONSULTANTS LIMITED located?

    Registered Office Address
    34 Croydon Road
    CR3 6QB Caterham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMP CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHAMP CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for CHAMP CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Notification of Humbert Mozzi as a person with significant control on Apr 29, 2021

    2 pagesPSC01

    Cessation of Matthew Lee Baker as a person with significant control on Apr 29, 2021

    1 pagesPSC07

    Appointment of Mr Matthew Lee Baker as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Matthew Lee Baker as a director on Apr 29, 2021

    1 pagesTM01

    Confirmation statement made on Sep 06, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 02, 2021 with updates

    4 pagesCS01

    Notification of Matthew Lee Baker as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Appointment of Mr Matthew Lee Baker as a director on Jan 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Cessation of Matthew Lee Baker as a person with significant control on Dec 20, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on Jan 24, 2018

    1 pagesAD01

    Who are the officers of CHAMP CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Matthew Lee
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Secretary
    Croydon Road
    CR3 6QB Caterham
    34
    England
    British62908200001
    BAKER, Chantal Marie Therese
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Director
    Croydon Road
    CR3 6QB Caterham
    34
    England
    EnglandBritishAccountant79583800001
    BAKER, Matthew Lee
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Director
    Croydon Road
    CR3 6QB Caterham
    34
    England
    EnglandBritishDirector62908200001
    BAKER, Chantal Marie Therese
    13 Deacon Place
    CR3 5FN Caterham
    Surrey
    Secretary
    13 Deacon Place
    CR3 5FN Caterham
    Surrey
    British79583800001
    BAKER, Matthew Lee
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Director
    Croydon Road
    CR3 6QB Caterham
    34
    England
    EnglandBritishAccountant62908200001
    BAKER, Matthew Lee
    13 Deacon Place
    CR3 5FN Caterham
    Surrey
    Director
    13 Deacon Place
    CR3 5FN Caterham
    Surrey
    EnglandBritishAccountant62908200001
    MOZZI, Humbert
    6 Cotswold Gardens
    East Ham
    E6 3JA London
    Director
    6 Cotswold Gardens
    East Ham
    E6 3JA London
    United KingdomBritishLawyer62908190001

    Who are the persons with significant control of CHAMP CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Humbert Mozzi
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Apr 29, 2021
    Croydon Road
    CR3 6QB Caterham
    34
    England
    No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Matthew Lee Baker
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Jan 01, 2021
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Lee Baker
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Apr 06, 2016
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Chantal Marie Therese Baker
    Croydon Road
    CR3 6QB Caterham
    34
    England
    Apr 06, 2016
    Croydon Road
    CR3 6QB Caterham
    34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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.
    • license: CC0