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Home > England & Wales Companies > CHAMP SECRETARIES LIMITED
Company Information for

CHAMP SECRETARIES LIMITED

34 CROYDON ROAD, CATERHAM, CR3 6QB,
Company Registration Number
04338104
Private Limited Company
Active

Company Overview

About Champ Secretaries Ltd
CHAMP SECRETARIES LIMITED was founded on 2001-12-11 and has its registered office in Caterham. The organisation's status is listed as "Active". Champ Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHAMP SECRETARIES LIMITED
 
Legal Registered Office
34 CROYDON ROAD
CATERHAM
CR3 6QB
Other companies in CR3
 
Filing Information
Company Number 04338104
Company ID Number 04338104
Date formed 2001-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMP SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMP CONSULTANTS LIMITED   MICHAEL L AMBROSE LIMITED
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Company Officers of CHAMP SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
CHAMP CONSULTANTS LTD
 Company Secretary 2001-12-11
CHANTAL MARIE THERESE BAKER
 Director 2001-12-11
MATTHEW LEE BAKER
 Director 2001-12-11
HUMBERT MOZZI
 Director 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-11 2001-12-13
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-11 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL MARIE THERESE BAKER JAWCO PROPERTIES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
CHANTAL MARIE THERESE BAKER ANOTHER WAY THEATRE LTD Director 2016-03-30 CURRENT 2016-03-30 Active
CHANTAL MARIE THERESE BAKER CRUISE 4 SPORTS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
CHANTAL MARIE THERESE BAKER FLAT QUEST LIMITED Director 2014-05-01 CURRENT 1996-02-19 Active
CHANTAL MARIE THERESE BAKER THE CATERHAM LINK LIMITED Director 2007-07-30 CURRENT 2007-07-09 Active - Proposal to Strike off
CHANTAL MARIE THERESE BAKER LOCAL LINK PUBLISHING LTD Director 2007-03-26 CURRENT 2007-03-26 Active
CHANTAL MARIE THERESE BAKER WORLDFIN LIMITED Director 2006-03-01 CURRENT 1996-10-21 Active
CHANTAL MARIE THERESE BAKER YOUNGWOOD LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
CHANTAL MARIE THERESE BAKER THE RICHARDE MOZZI FOUNDATION Director 2004-02-04 CURRENT 2004-02-04 Active
CHANTAL MARIE THERESE BAKER MALTA LETTINGS LIMITED Director 2004-01-01 CURRENT 2003-12-30 Active
CHANTAL MARIE THERESE BAKER CHAMP CONSULTANTS LIMITED Director 2000-03-26 CURRENT 1999-03-10 Active
CHANTAL MARIE THERESE BAKER SHORR KAN LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active - Proposal to Strike off
MATTHEW LEE BAKER SOPER HALL COMMUNITY CENTRE LTD Director 2014-09-08 CURRENT 2010-11-26 Active
MATTHEW LEE BAKER CONSULTANT EYE SERVICES UK LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
MATTHEW LEE BAKER RIDGE RADIO Director 2011-01-13 CURRENT 2011-01-13 Active
MATTHEW LEE BAKER THE CATERHAM LINK LIMITED Director 2008-03-01 CURRENT 2007-07-09 Active - Proposal to Strike off
MATTHEW LEE BAKER LOCAL LINK PUBLISHING LTD Director 2007-06-01 CURRENT 2007-03-26 Active
HUMBERT MOZZI FLY4SPORTS LIMITED Director 2008-01-03 CURRENT 2000-08-07 Active
HUMBERT MOZZI VINTAGE BARGAINS LIMITED Director 2002-02-13 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-23CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-12PSC05Change of details for Champ Consultants Ltd as a person with significant control on 2018-02-07
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 34 Westway Caterham Surrey CR3 5TP
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0110/12/15 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0110/12/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-12CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP CONSULTANTS LTD on 2012-12-10
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Rear of Knight's Garden Centre Chelsham Place, Limpsfield Road Warlingham Surrey CR6 9DZ
2011-12-15AR0110/12/11 ANNUAL RETURN FULL LIST
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-14AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ
2010-12-14CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP CONSULTANTS LTD on 2010-12-10
2010-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11AR0110/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMBERT MOZZI / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BAKER / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL BAKER / 10/12/2009
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 13 DEACON PLACE CATERHAM SURREY CR3 5FN
2005-12-19363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-23363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-20363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2001-12-28288aNEW SECRETARY APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-28225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-13288bSECRETARY RESIGNED
2001-12-13288bDIRECTOR RESIGNED
2001-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CHAMP SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMP SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMP SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMP SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 1
Cash Bank In Hand 2013-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMP SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMP SECRETARIES LIMITED
Trademarks
We have not found any records of CHAMP SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMP SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CHAMP SECRETARIES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CHAMP SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMP SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAMP SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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