CHAMPENOVA LIMITED
- Company statusactive
- Company No11467177
- Age7 years Incorporated 16 July 2018
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
CHAMPENOVA LIMITED is an active company incorporated on 16 July 2018 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Appoint Corporate Director Company With Name Date
0 Months Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
5 Months Ago on 04 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 03 Feb 2025
Notification Of A Person With Significant Control
5 Months Ago on 03 Feb 2025
Change Corporate Director Company With Change Date
8 Months Ago on 29 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 05 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 04 Aug 2022
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| JOHN, Alexander Thomas | director | Apr 1981 | 25 Mar 2020 |
| HW DIRECTORS LIMITED | corporate director | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hw Nominees Limited | 29 Oct 2024 | |
| Nph Red Oak Debtco Limited | 25 Mar 2020 | |
| Mr Jamie Christopher Constable | Oct 1964 | 16 Jul 2018 |
| Gold Round Limited | 16 Jul 2018 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
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RJP SECRETARIES LIMITED is a mutual person.
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RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
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CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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