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CHAMPENOVA LIMITED - 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 11467177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- JOHN, Alexander Thomas
- TGFM DEBTCO LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-16
- Age Of Company 2018-07-16 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Tgfm Debtco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
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CHAMPENOVA LIMITED Company Description
- CHAMPENOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 11467177. Its current trading status is "live". It was registered 2018-07-16. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at 5Th Floor 24 Old Bond Street .
Get CHAMPENOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Champenova Limited - 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2018-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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resolution (2020-05-04) - RESOLUTIONS
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resolution (2020-04-23) - RESOLUTIONS
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memorandum-articles (2020-04-23) - MA
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capital-name-of-class-of-shares (2020-04-17) - SH08
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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appoint-corporate-director-company-with-name-date (2020-03-26) - AP02
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accounts-with-accounts-type-dormant (2020-06-09) - AA
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confirmation-statement-with-updates (2020-07-17) - CS01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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notification-of-a-person-with-significant-control (2020-03-26) - PSC02
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-27) - PSC04
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-person-director-company-with-change-date (2019-03-27) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-15) - CH01
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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incorporation-company (2018-07-16) - NEWINC