THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
LONDON

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Company number 03636116
Status Active
Incorporation Date 22 September 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 036361160004, created on 3 April 2017; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED are www.thechampneysinternationalcollege.co.uk, and www.the-champneys-international-college.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Champneys International College Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03636116. The Champneys International College Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of The Champneys International College Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PURDEW, Dorothy Rose is a Secretary of the company. PURDEW, Dorothy Rose is a Director of the company. PURDEW, Stephen James is a Director of the company. Secretary KOCKELBERGH, Anthony John has been resigned. Secretary MARCUS, Graham has been resigned. Secretary WINSKELL, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAH, Neten Hirji has been resigned. Director THURSO, John Archibald, The Right Honourable Viscount has been resigned. Director WINSKELL, Ian Michael has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
Director
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
93 years old
Director
PURDEW, Stephen James
Appointed Date: 16 August 2002
66 years old

Resigned Directors

Secretary
KOCKELBERGH, Anthony John
Resigned: 16 August 2002
Appointed Date: 19 April 2002
Secretary
MARCUS, Graham
Resigned: 19 April 2002
Appointed Date: 11 June 2001
Secretary
WINSKELL, Ian Michael
Resigned: 12 September 2001
Appointed Date: 22 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
SHAH, Neten Hirji
Resigned: 06 August 1999
Appointed Date: 22 September 1998
63 years old
Director
THURSO, John Archibald, The Right Honourable Viscount
Resigned: 11 June 2001
Appointed Date: 22 September 1998
72 years old
Director
WINSKELL, Ian Michael
Resigned: 16 August 2002
Appointed Date: 22 September 1998
67 years old

Persons With Significant Control

Mrs Dorothy Rose Purdew
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
Mr Stephen James Purdew
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED Events

05 Apr 2017
Registration of charge 036361160004, created on 3 April 2017
07 Feb 2017
Accounts for a small company made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 22 September 2016 with updates
03 Mar 2016
Registration of charge 036361160003, created on 29 February 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 57 more events
24 Sep 1998
Secretary resigned
24 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/09/98
24 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/09/98
24 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/09/98
22 Sep 1998
Incorporation

THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED Charges

3 April 2017
Charge code 0363 6116 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent).
Description: N/A…
29 February 2016
Charge code 0363 6116 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Not applicable…
28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 6TH january 2006 and
Delivered: 18 July 2009
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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