CHAMPNEYS DAY SPA (DIVISION 1) LIMITED
Overview
| Company Name | CHAMPNEYS DAY SPA (DIVISION 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05898769 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DAY SPA (DIVISION 1) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHAMPNEYS DAY SPA (DIVISION 1) LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMPNEYS DAY SPA (DIVISION 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DAY SPA (DIVISION 1) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for CHAMPNEYS DAY SPA (DIVISION 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Nader Whiteley on Aug 09, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Change of details for Mr Stephen James Purdew as a person with significant control on Aug 06, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Stephen James Purdew on Aug 06, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen James Purdew as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Dorothy Rose Purdew as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Paul Raymond Mitchell as a secretary on Aug 13, 2024 | 2 pages | AP03 | ||
Appointment of Mr Alan Nader Whiteley as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dorothy Rose Purdew as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 12, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of CHAMPNEYS DAY SPA (DIVISION 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 326337680001 | |||||||
| PURDEW, Stephen James | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Director | 115267520004 | ||||
| WHITELEY, Alan Nader | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Managing Director | 140721640005 | ||||
| ACHESON, Fiona Jane | Secretary | Court Farm South Wraxall BA15 2SE Bradford On Avon Wiltshire | British | Director | 31648890002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ACHESON, Fiona Jane | Director | Court Farm South Wraxall BA15 2SE Bradford On Avon Wiltshire | United Kingdom | British | Director | 31648890002 | ||||
| ACHESON, Kenneth Henry | Director | Court Farm South Wraxall BA15 2SE Bradford On Avon Wiltshire | United Kingdom | British | Director | 31648900002 | ||||
| PURDEW, Dorothy Rose | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Director | 24371430001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHAMPNEYS DAY SPA (DIVISION 1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dorothy Rose Purdew | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen James Purdew | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0