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C.CHAMPNESS & CO LIMITED

Learn more about C.CHAMPNESS & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LAVANT STREET, PETERSFIELD, HANTS, GU32 3EL

C.CHAMPNESS & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00366142
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company C.CHAMPNESS & CO LIMITED is a Private Limited Company, registration number 00366142, established in United Kingdom on the 28. March 1941. The company is now active. The company has been in business for 75 years and 8 months. The company is based on 35 LAVANT STREET, PETERSFIELD, HANTS, GU32 3EL. Business of the company C.CHAMPNESS & CO LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company C.CHAMPNESS & CO LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 98
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 31/12/2014
Form type: CH01
Date: 2015.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 31/12/2014
Form type: CH03
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 06/04/2012
Form type: CH03
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN RENNIE IZAT / 05/04/2012
Form type: CH01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDERICA ANN IZAT / 05/04/2012
Form type: CH01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 11/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDERICA ANN IZAT / 11/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / OBE ALEXANDER JOHN RENNIE IZAT / 11/12/2009
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
Form type: 225
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11

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Company directors and board members:

GORDON COLIN WYNNE MCNIEL (current)
Secretary, DIRECTOR, 1990.12.31
35 LAVANT STREET PETERSFIELD , HANTS
GU32 3EL
ALEXANDER JOHN RENNIE IZAT (current)
Director, 1990.12.31
HIGH COCKLAW , BERWICK-UPON-TWEED
TD15 1UZ, BORDERS
FREDERICA ANN IZAT (current)
Director, 1990.12.31
HIGH COCKLAW , BERWICK UPON TWEED
TD15 1UZ, BORDERS
GORDON COLIN WYNNE MCNIEL (current)
Director, 1990.12.31
35 LAVANT STREET PETERSFIELD , HANTS
GU32 3EL
Date 2013.03.31
Shareholder Funds £ 122,979
Profit Loss Account Reserve £ 112,043
Called Up Share Capital £ 98
Total Assets Less Current Liabilities £ 122,979
Net Current Assets Liabilities £ 3,638
Creditors Due Within One Year £ 639
Cash Bank In Hand £ 4,277
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted £ 98
Investments Fixed Assets £ 119,341

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Information about the Private Limited Company C.CHAMPNESS & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data