Company number 05886773
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of CHAMPSECRET LIMITED are www.champsecret.co.uk, and www.champsecret.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Champsecret Limited is a Private Limited Company.
The company registration number is 05886773. Champsecret Limited has been working since 25 July 2006.
The present status of the company is Active. The registered address of Champsecret Limited is King Street House 15 Upper King Street Norwich Nr3 1rb. . OWENS, Janet is a Director of the company. Secretary AFP SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
AFP SERVICES LIMITED
Resigned: 31 March 2014
Appointed Date: 25 July 2006
Persons With Significant Control
Ms Janet Mary Owens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CHAMPSECRET LIMITED Events
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 July 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 17 more events
06 May 2009
Total exemption small company accounts made up to 31 July 2008
28 Nov 2008
Return made up to 21/11/08; no change of members
05 Apr 2008
Total exemption small company accounts made up to 31 July 2007
14 Sep 2007
Return made up to 25/07/07; full list of members
-
363(288) ‐
Secretary's particulars changed
25 Jul 2006
Incorporation