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Company Information for

CHAMPERS WINES LIMITED

352 Harrow Road, London, W9 2HT,
Company Registration Number
04564036
Private Limited Company
Active

Company Overview

About Champers Wines Ltd
CHAMPERS WINES LIMITED was founded on 2002-10-16 and has its registered office in London. The organisation's status is listed as "Active". Champers Wines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHAMPERS WINES LIMITED
 
Legal Registered Office
352 Harrow Road
London
W9 2HT
Other companies in DA5
 
Filing Information
Company Number 04564036
Company ID Number 04564036
Date formed 2002-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-03
Return next due 2024-11-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868053501  
Last Datalog update: 2024-10-21 17:54:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMPERS WINES LIMITED
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Company Officers of CHAMPERS WINES LIMITED

Current Directors
Officer Role Date Appointed
PARESHKUMAR VINUBHAI PATEL
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
KILESH PATEL
Director 2002-10-16 2014-01-06
ANEESHA NOMINEES LTD
Company Secretary 2002-10-16 2010-10-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-10-16 2002-10-16
COMPANY DIRECTORS LIMITED
Nominated Director 2002-10-16 2002-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARESHKUMAR VINUBHAI PATEL BROADFIELDS COUNTRY CLUB LIMITED Director 2014-11-18 CURRENT 2011-03-07 Liquidation
PARESHKUMAR VINUBHAI PATEL CUBE EVENTS LIMITED Director 2014-04-03 CURRENT 2004-12-03 Dissolved 2017-10-10
PARESHKUMAR VINUBHAI PATEL M G CORPORATE FINANCE LTD Director 2014-04-03 CURRENT 2002-09-25 Active
PARESHKUMAR VINUBHAI PATEL KSS DRINKS LIMITED Director 2014-01-06 CURRENT 1999-11-11 Active
PARESHKUMAR VINUBHAI PATEL DUDLEY PROPERTY INVESTMENTS LTD Director 2012-05-21 CURRENT 2009-07-09 Active
PARESHKUMAR VINUBHAI PATEL DOMESHAW (MR) LIMITED Director 2012-05-21 CURRENT 2009-07-09 Active
PARESHKUMAR VINUBHAI PATEL DENNERS YEOVIL LIMITED Director 2012-05-21 CURRENT 2009-07-09 Active
PARESHKUMAR VINUBHAI PATEL GROSVENOR W2 LTD Director 2012-05-21 CURRENT 2009-07-09 Active
PARESHKUMAR VINUBHAI PATEL DOMESHAW (HR) LTD Director 2012-04-23 CURRENT 2012-04-23 Active
PARESHKUMAR VINUBHAI PATEL THIRST BUSTERS LIMITED Director 2011-06-07 CURRENT 2000-03-30 Dissolved 2016-12-27

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
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-09CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England
2020-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/20 FROM C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM 3 Montpelier Avenue Bexley Kent DA5 3AP
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 045640360002
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-02AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-23AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-07AR0106/01/14 ANNUAL RETURN FULL LIST
2014-04-24AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2014-01-22AP01DIRECTOR APPOINTED MR PARESHKUMAR VINUBHAI PATEL
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR KILESH PATEL
2013-10-28AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-09MR05All of the property or undertaking has been released from charge for charge number 1
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0116/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0116/10/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANEESHA NOMINEES LTD
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-16AA31/07/08 TOTAL EXEMPTION SMALL
2009-10-23AR0116/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KILESH PATEL / 16/10/2009
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANEESHA NOMINEES LTD / 16/10/2009
2008-10-23363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-10225CURREXT FROM 28/02/2008 TO 31/07/2008
2008-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-03363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS; AMEND
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-05363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-07-02RES04£ NC 100000/500000 31/01
2007-07-02123NC INC ALREADY ADJUSTED 31/01/07
2007-07-0288(2)RAD 31/01/07--------- £ SI 99999@1=99999 £ IC 2/100001
2007-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
2006-11-23363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 28/02/05
2006-04-21225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 28/02/05
2006-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-10-21363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-10-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 13 COLD BLOW CRESCENT BEXLEY KENT DA5 2DR
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to CHAMPERS WINES 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 CHAMPERS WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-08 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 885,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHAMPERS WINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100,000
Current Assets 2011-08-01 £ 726,332
Debtors 2011-08-01 £ 226,206
Fixed Assets 2011-08-01 £ 59,700
Shareholder Funds 2011-08-01 £ 99,193
Stocks Inventory 2011-08-01 £ 500,126
Tangible Fixed Assets 2011-08-01 £ 14,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAMPERS WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMPERS WINES LIMITED
Trademarks
We have not found any records of CHAMPERS WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMPERS WINES 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CHAMPERS WINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMPERS WINES 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 CHAMPERS WINES 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 CHAMPERS WINES 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.
    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.
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