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Home > England & Wales Companies > C.CHAMPNESS & CO LIMITED
Company Information for

C.CHAMPNESS & CO LIMITED

ST. ANNS MANOR 6-8, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
00366142
Private Limited Company
Liquidation

Company Overview

About C.champness & Co Ltd
C.CHAMPNESS & CO LIMITED was founded on 1941-03-28 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". C.champness & Co Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.CHAMPNESS & CO LIMITED
 
Legal Registered Office
ST. ANNS MANOR 6-8
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in GU32
 
Filing Information
Company Number 00366142
Company ID Number 00366142
Date formed 1941-03-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.CHAMPNESS & CO LIMITED
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Companies with same name C.CHAMPNESS & CO LIMITED
The following companies were found which have the same name as C.CHAMPNESS & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.CHAMPNESS & CO LIMITED Unknown

Company Officers of C.CHAMPNESS & CO LIMITED

Current Directors
Officer Role Date Appointed
GORDON COLIN WYNNE MCNIEL
Company Secretary 1990-12-31
ALEXANDER JOHN RENNIE IZAT
Director 1990-12-31
FREDERICA ANN IZAT
Director 1990-12-31
GORDON COLIN WYNNE MCNIEL
Director 1990-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-25AA31/03/17 TOTAL EXEMPTION FULL
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 35 LAVANT STREET PETERSFIELD HANTS GU32 3EL
2017-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 98
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 98
2016-01-04AR0131/12/15 FULL LIST
2015-12-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 98
2015-02-11AR0131/12/14 FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 31/12/2014
2015-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 31/12/2014
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 98
2014-01-14AR0131/12/13 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 FULL LIST
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 06/04/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN RENNIE IZAT / 05/04/2012
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDERICA ANN IZAT / 05/04/2012
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 FULL LIST
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON COLIN WYNNE MCNIEL / 11/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDERICA ANN IZAT / 11/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OBE ALEXANDER JOHN RENNIE IZAT / 11/12/2009
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-16225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-30363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-09AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-19363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-25AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-01-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-05-05AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-03-12363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-10AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-03-22363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-08AAFULL ACCOUNTS MADE UP TO 31/05/89
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.CHAMPNESS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-08
Appointmen2017-08-08
Resolution2017-08-08
Fines / Sanctions
No fines or sanctions have been issued against C.CHAMPNESS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.CHAMPNESS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.CHAMPNESS & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,135
Cash Bank In Hand 2012-03-31 £ 4,277
Shareholder Funds 2013-03-31 £ 124,737
Shareholder Funds 2012-03-31 £ 122,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.CHAMPNESS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.CHAMPNESS & CO LIMITED
Trademarks
We have not found any records of C.CHAMPNESS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.CHAMPNESS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as C.CHAMPNESS & CO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where C.CHAMPNESS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.CHAMPNESS & CO LIMITEDEvent Date2017-07-27
Notice is hereby given that the Creditors of the above named Company are required, on or before 20 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at JWS Business Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 July 2017 . Office Holder Details: James William Stares (IP No. 11490 ) of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN For further details contact: The Joint Liquidators, Tel: 0845 567 0567 . Alternative contact: Charlotte Beauchamp Ag LF50248
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.CHAMPNESS & CO LIMITEDEvent Date2017-07-27
James William Stares (IP No. 11490 ) of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN : Ag LF50248
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.CHAMPNESS & CO LIMITEDEvent Date2017-07-27
Notice is hereby given that the following resolutions were passed on 27 July 2017 , as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that James William Stares (IP No. 11490 ) of JWS Business Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, SP1 2DN be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0845 567 0567 . Alternative contact: Charlotte Beauchamp Ag LF50248
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.CHAMPNESS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.CHAMPNESS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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