Active
Company Information for CHAMPNEYS EASTWELL LTD
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
10415295
Private Limited Company
Active |
Company Name | |
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CHAMPNEYS EASTWELL LTD | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | |
Company Number | 10415295 | |
---|---|---|
Company ID Number | 10415295 | |
Date formed | 2016-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 04/11/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 11:40:46 |
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Officer | Role | Date Appointed |
---|---|---|
DOROTHY ROSE PURDEW |
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DOROTHY ROSE PURDEW |
||
STEPHEN JAMES PURDEW |
||
ALAN NADER WHITELEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMPNEYS MARINE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
ITURNEDUPP LTD | Company Secretary | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-03-15 | |
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
CHAMPNEYS DAY SPA LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
INGLEWOOD HEALTH FARM LIMITED | Director | 2001-09-18 | CURRENT | 2001-07-20 | Active | |
CHAMPNEYS SPRINGS LIMITED | Director | 1992-02-06 | CURRENT | 1990-02-06 | Active | |
CHAMPNEYS HENLOW LIMITED | Director | 1991-12-26 | CURRENT | 1977-02-04 | Active | |
CHAMPNEYS MARINE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
CHAMPNEYS DAY SPA LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED | Director | 2002-08-16 | CURRENT | 1998-09-22 | Active | |
MAPLESUDDEN LIMITED | Director | 2002-08-16 | CURRENT | 1992-05-26 | Active | |
CHAMPNEYS AT TRING LIMITED | Director | 2002-08-16 | CURRENT | 1992-11-27 | Active | |
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED | Director | 2002-08-16 | CURRENT | 1993-01-13 | Active | |
FITNESS AND LEISURE HOLDINGS LIMITED | Director | 2002-08-16 | CURRENT | 1994-03-22 | Active | |
CHAMPNEYS TRING LIMITED | Director | 2002-08-16 | CURRENT | 1949-11-12 | Active | |
INGLEWOOD HEALTH FARM LIMITED | Director | 2001-09-18 | CURRENT | 2001-07-20 | Active | |
CHAMPNEYS FOREST MERE LIMITED | Director | 1995-12-14 | CURRENT | 1995-04-19 | Active | |
CHAMPNEYS SPRINGS LIMITED | Director | 1992-02-06 | CURRENT | 1990-02-06 | Active | |
CHAMPNEYS HENLOW LIMITED | Director | 1991-12-26 | CURRENT | 1977-02-04 | Active | |
CHAMPNEYS MARINE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CHAMPNEYS FOREST MERE LIMITED | Director | 2014-11-12 | CURRENT | 1995-04-19 | Active | |
CHAMPNEYS TRING LIMITED | Director | 2014-11-12 | CURRENT | 1949-11-12 | Active | |
CHAMPNEYS SPRINGS LIMITED | Director | 2014-09-12 | CURRENT | 1990-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROSE PURDEW | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104152950001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104152950002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104152950003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104152950004 | ||
PSC05 | Change of details for Champneys Henlow Limited as a person with significant control on 2022-05-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104152950005 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM Palladium House, 1-4 Argyll Street London W1F 7LD United Kingdom | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104152950004 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AP03 | Appointment of Paul Raymond Mitchell as company secretary on 2020-01-21 | |
TM02 | Termination of appointment of Dorothy Rose Purdew on 2020-01-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104152950003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104152950002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Alan Nader Whiteley on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/04/17 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 31/03/2017 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104152950001 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHAMPNEYS EASTWELL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |