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Champagne One Ltd

Champagne One Ltd is an active company incorporated on 10 December 2015 with the registered office located in Halifax, West Yorkshire. Champagne One Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09911052
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Ovenden Road
Halifax
HX3 5QG
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was 8 Market Place Wetherby LS22 6NE England
Telephone
01422 385794
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1994
Mr Rajan Singh Johal
PSC • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£101
Decreased by £1.57K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£197.54K
Decreased by £50.31K (-20%)
Total Liabilities
-£61.68K
Increased by £3.11K (+5%)
Net Assets
£135.85K
Decreased by £53.42K (-28%)
Debt Ratio (%)
31%
Increased by 7.59% (+32%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Rajan Singh Johal (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Gurprit Singh Johal (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Mr Gurprit Singh Johal (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 22 Sep 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Cancellation of shares. Statement of capital on 1 June 2024
Submitted on 9 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Notification of Rajan Singh Johal as a person with significant control on 1 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Gurprit Singh Johal as a person with significant control on 1 June 2024
Submitted on 10 Jun 2024
Cessation of Gurprit Singh Johal as a person with significant control on 1 June 2024
Submitted on 10 Jun 2024
Repayment History
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