Champery Investments Limited in COLCHESTER - CO3 3BZ

You are here: bizstats.co.uk > a-z index > C list > CH list > CHA list > CHAM list

Champery Investments Limited COLCHESTER

Founded in 2006, Champery Investments, classified under reg no. 05996021 is an active company. Currently registered at 47 Butt Road CO3 3BZ, Colchester the company has been in the business for eighteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has 3 directors, namely Nicholas S., Fiona A. and Julian S.. Of them, Julian S. has been with the company the longest, being appointed on 13 November 2006 and Nicholas S. has been with the company for the least time - from 13 December 2021. As of 30 April 2024, there were 2 ex directors - David S., Fiona A. and others listed below. There were no ex secretaries.

Champery Investments Limited Address / Contact

Office Address	47 Butt Road
Town	Colchester
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05996021
Date of Incorporation	Mon, 13th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Nicholas S.

Position: Director

Appointed: 13 December 2021

Fiona A.

Position: Director

Appointed: 05 July 2021

Julian S.

Position: Director

Appointed: 13 November 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2006

Resigned: 13 November 2006

David S.

Position: Director

Appointed: 13 November 2006

Resigned: 05 July 2021

Fiona A.

Position: Director

Appointed: 13 November 2006

Resigned: 01 December 2010

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 November 2006

Resigned: 13 November 2006

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 13 November 2006

Resigned: 13 November 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Julian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian S.

Notified on	1 November 2016
Nature of control:	25-50% voting rights 25-50% shares

David S.

Notified on	1 November 2016
Ceased on	5 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	26 022	19 269	18 036	18 536	11 287	986
Current Assets	34 290	27 681	25 098	25 859	15 989	5 915
Debtors	8 268	8 412	7 062	8 376	4 702	4 929
Net Assets Liabilities	-279 715	-278 836	-276 783		-271 418	-277 540
Other Debtors	2 871	2 990	3 195	3 457	3 723	3 902
Property Plant Equipment		1 118	655	100	1 459	866

Other
Accumulated Depreciation Impairment Property Plant Equipment	38 473	39 024	39 667	40 222	40 358	40 831
Average Number Employees During Period		3	3	3	3	4
Corporation Tax Payable	15			893	6	27
Creditors	309 721	303 786	298 180	7 065	284 940	279 288
Deferred Tax Asset Debtors				1 053
Increase From Depreciation Charge For Year Property Plant Equipment		551	643	555	136	493
Net Current Assets Liabilities	30 006	23 377	20 742	18 794	11 430	882
Other Creditors	309 721	303 786	298 180	291 186	284 940	279 288
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						20
Other Disposals Property Plant Equipment						120
Other Taxation Social Security Payable	1 241	1 284	1 300	1 340	1 438	1 544
Property Plant Equipment Gross Cost	38 473	40 142	40 322	40 322	41 817	41 697
Provisions For Liabilities Balance Sheet Subtotal		-455			-633
Total Additions Including From Business Combinations Property Plant Equipment		1 669	180		1 495
Total Assets Less Current Liabilities	30 006	24 495	21 397	19 947	12 889	1 748
Trade Creditors Trade Payables	228	183	24	91	26	351
Trade Debtors Trade Receivables	5 397	5 422	3 867	3 866	979	1 027

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 5th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 5th, April 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 3rd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 25th, April 2022	accounts	Free Download (10 pages)
AP01	New director appointment on 2021/12/13. filed on: 22nd, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/05. filed on: 19th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/05 filed on: 19th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 9th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 3rd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 24th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 8th, May 2018	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/11/30 filed on: 17th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 17th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/11/26	capital
SH01	102.00 GBP is the capital in company's statement on 2014/10/13 filed on: 4th, November 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, October 2014	resolution
MA	Articles and Memorandum of Association filed on: 17th, October 2014	incorporation	Free Download (7 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/10/09 filed on: 17th, October 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/13 filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/04	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, June 2013	accounts	Free Download (5 pages)
CH01	On 2012/02/28 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
CH01	On 2012/02/28 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/13 filed on: 20th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/13 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/04/19 from 21 Bedford Square London WC1B 3HH filed on: 19th, April 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/01/20 filed on: 20th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/13 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/13 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/11/13 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/11/19 filed on: 19th, November 2009	officers	Free Download (1 page)
CH01	On 2009/11/13 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/13 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 5th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/26 with complete member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 16th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, January 2007	resolution
RESOLUTIONS	Election resolution filed on: 16th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, January 2007	resolution
288a	On 2006/12/22 New director appointed filed on: 22nd, December 2006	officers	Free Download (3 pages)
288a	On 2006/12/22 New director appointed filed on: 22nd, December 2006	officers	Free Download (3 pages)
288b	On 2006/12/22 Secretary resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288b	On 2006/12/22 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On 2006/12/22 New secretary appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/22 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/22 New director appointed filed on: 22nd, December 2006	officers	Free Download (3 pages)
288b	On 2006/12/22 Director resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On 2006/12/22 New director appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288b	On 2006/12/22 Secretary resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On 2006/12/22 New secretary appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288a	On 2006/12/22 New director appointed filed on: 22nd, December 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, November 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, November 2006	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.