CHAMPALE LIMITED

Profile CHAMPALE LIMITED

Actual on 01.04.2021
Company name
CHAMPALE LIMITED
copy
copied
Company number
01502702
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 June 1980
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
copy
copied
Registered office address
OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, WILTSHIRE, UNITED KINGDOM, SWINDON, SN1 3DU
copy
copied

PSC and Officers CHAMPALE LIMITED

Officers

(as of 19.09.2020)

KENT, Michael Percival
Status: Active
Correspondence address: Old Station House Station Approach, Newport Street, Swindon, United Kingdom, Wiltshire, SN1 3DU
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENT, Zara Elizabeth
Status: Active
Appointed on: Sunday, 28 February 2016
Correspondence address: New Street Farmhouse Shipton Moyne, Tetbury, United Kingdom, Gloucestershire, GL8 8PN
Role: Secretary
KENT, Christopher Paul
Status: Not active
Appointed on: Thursday, 18 August 2005
Resigned on: Sunday, 28 February 2016
Correspondence address: The Manor Stables West Street, Great Somerford, Chippenham, England, Wiltshire, SN15 5EH
Nationality: British
Role: Secretary
Occupation: Director
KENT, Christopher Paul
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Sunday, 28 February 2016
Correspondence address: The Manor Stables West Street, Great Somerford, Chippenham, England, Wiltshire, SN15 5EH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GURNEY, Martin Stuart
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 18 August 2005
Correspondence address: 29 Millfield Drive, North Common, Bristol, South Gloucester, BS30 5NS
Role: Secretary
JIGGINS, Gerald Arthur William
Status: Not active
Resigned on: Thursday, 24 October 2002
Correspondence address: The Old Rectory Bathampton Lane, Bath, Avon, BA2 6ST
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
KENT, Christopher Paul
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: The Coach House The Towers, Beacon Hill, Bath, BA1 5LA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
KENT, Michael Percival
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: The Coach House The Towers, Beacon Hill, Bath, BA1 5LA
Role: Secretary
FORMAN, Helen
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: York House, Herschell Road, Birchington, Kent, CT7 9JU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Kent Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Street Farmhouse Tetbury, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors