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Champenova Limited
Champenova Limited is a dormant company incorporated on 16 July 2018 with the registered office located in London, Greater London. Champenova Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
11467177
Private limited company
Age
7 years
Incorporated
16 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(4 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Champenova Limited
Contact
Update Details
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on
4 Aug 2022
(3 years ago)
Previous address was
5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
HW Directors Limited
Director • Director
Alexander Thomas John
Director • British • Lives in UK • Born in Apr 1981
NPH Red Oak Debtco Limited
Director
Cossey Cosec Services Limited
Secretary
HW Nominees Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Assets Limited
Cossey Cosec Services Limited, Alexander Thomas John, and 1 more are mutual people.
Active
Deasil Limited
Alexander Thomas John, HW Directors Limited, and 1 more are mutual people.
Active
Fantastic Voyage Limited
Alexander Thomas John, HW Directors Limited, and 1 more are mutual people.
Active
Different Corner Limited
Alexander Thomas John, HW Directors Limited, and 1 more are mutual people.
Active
NPH Red Oak Debtco Limited
Cossey Cosec Services Limited, Alexander Thomas John, and 1 more are mutual people.
Active
SN Loanco Limited
Cossey Cosec Services Limited, Alexander Thomas John, and 1 more are mutual people.
Active
Normandy Loanco Limited
Cossey Cosec Services Limited, Alexander Thomas John, and 1 more are mutual people.
Active
Pangaea Loanco Limited
Cossey Cosec Services Limited, Alexander Thomas John, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Hw Directors Limited Appointed
4 Months Ago on 1 Jul 2025
Nph Red Oak Debtco Limited Resigned
4 Months Ago on 1 Jul 2025
Tgfm Debtco Limited Details Changed
11 Months Ago on 29 Nov 2024
Tgfm Debtco Limited (PSC) Details Changed
11 Months Ago on 29 Nov 2024
A Person with Significant Control (PSC) Resigned
1 Year Ago on 29 Oct 2024
Nph Red Oak Debtco Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Hw Nominees Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
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Get Credit Report
Discover Champenova Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Termination of appointment of Nph Red Oak Debtco Limited as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Hw Directors Limited as a director on 1 July 2025
Submitted on 1 Jul 2025
Cessation of A Person with Significant Control as a person with significant control on 29 October 2024
Submitted on 4 Feb 2025
Notification of Hw Nominees Limited as a person with significant control on 29 October 2024
Submitted on 3 Feb 2025
Cessation of Nph Red Oak Debtco Limited as a person with significant control on 29 October 2024
Submitted on 3 Feb 2025
Change of details for Tgfm Debtco Limited as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Tgfm Debtco Limited on 29 November 2024
Submitted on 29 Nov 2024
Registration of charge 114671770001, created on 29 October 2024
Submitted on 18 Nov 2024
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Repayment History
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