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Home > England & Wales Companies > CHAMPOLLION LIMITED
Company Information for

CHAMPOLLION LIMITED

FIRST FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
05535718
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Champollion Ltd
CHAMPOLLION LIMITED was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Champollion 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
CHAMPOLLION LIMITED
 
Legal Registered Office
FIRST FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in W1U
 
Filing Information
Company Number 05535718
Company ID Number 05535718
Date formed 2005-08-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864522515  
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMPOLLION LIMITED
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Companies with same name CHAMPOLLION LIMITED
The following companies were found which have the same name as CHAMPOLLION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMPOLLION DIGITAL LIMITED FIRST FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Active - Proposal to Strike off Company formed on the 2011-05-23
CHAMPOLLION POLITICAL LIMITED FIRST FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ Active - Proposal to Strike off Company formed on the 2013-04-05
CHAMPOLLION WORDFAST LIMITED 15 THE BROADWAY WOODFORD GREEN ESSEX IG8 0HL Dissolved Company formed on the 2001-06-26
Champollion Family Fiduciaries, L.L.C. 140 South Cache Street PO Box 4112 Jackson WY 83001 Active Company formed on the 2016-07-25
CHAMPOLLION CONSULTING LLC Delaware Unknown
CHAMPOLLION INCORPORATED Delaware Unknown
CHAMPOLLION FAR EAST LIMITED Dissolved Company formed on the 1991-10-03

Company Officers of CHAMPOLLION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HOLGATE
 Company Secretary 2017-03-24
NICHOLAS JAMES HOLGATE
 Director 2017-03-24
RICHARD STEPHEN NICHOLS
 Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALEXANDER BUCKBY
 Director 2005-08-15 2017-03-24
TIMOTHY JOHN BUCKBY
 Company Secretary 2005-08-15 2014-12-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-08-15 2005-08-15
L & A REGISTRARS LIMITED
 Nominated Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES HOLGATE PROJECT GUILDHALL LIMITED Director 2018-02-22 CURRENT 2018-02-14 Active - Proposal to Strike off
NICHOLAS JAMES HOLGATE CHAMPOLLION DIGITAL LIMITED Director 2017-03-24 CURRENT 2011-05-23 Active - Proposal to Strike off
NICHOLAS JAMES HOLGATE CHAMPOLLION POLITICAL LIMITED Director 2017-03-24 CURRENT 2013-04-05 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS PROJECT GUILDHALL LIMITED Director 2018-02-22 CURRENT 2018-02-14 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS CHAMPOLLION DIGITAL LIMITED Director 2017-03-24 CURRENT 2011-05-23 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS CHAMPOLLION POLITICAL LIMITED Director 2017-03-24 CURRENT 2013-04-05 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS DIG SPACE LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
RICHARD STEPHEN NICHOLS WRIGLESWORTH LIMITED Director 2014-12-24 CURRENT 2006-11-17 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS COMMUNICATIONS OPPORTUNITIES LIMITED Director 2013-07-26 CURRENT 2011-09-07 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS MERLIN FINANCIAL COMMUNICATIONS LIMITED Director 2012-08-03 CURRENT 1994-09-16 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS INSTINCTIF PARTNERS HOLDINGS LIMITED Director 2011-10-06 CURRENT 2011-09-20 Active
RICHARD STEPHEN NICHOLS TOWER FINANCING LIMITED Director 2011-10-06 CURRENT 2011-09-20 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS TOWER BUYCO LIMITED Director 2011-10-06 CURRENT 2011-09-20 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS TOWER MIDCO LIMITED Director 2011-10-06 CURRENT 2011-09-20 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS PRECISE PUBLIC AFFAIRS LIMITED Director 2010-12-31 CURRENT 2007-11-29 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS INSTINCTIF PARTNERS PR LIMITED Director 2010-12-31 CURRENT 1994-03-07 Active
RICHARD STEPHEN NICHOLS INSTINCTIV PARTNERS LIMITED Director 2010-12-31 CURRENT 1988-11-30 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS INSTINCTIV LIMITED Director 2010-12-31 CURRENT 1973-01-22 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS COLLEGE HILL LIMITED Director 2010-12-28 CURRENT 1991-08-07 Active
RICHARD STEPHEN NICHOLS INSTINCTIF PARTNERS POLICY ACTION LIMITED Director 2010-03-11 CURRENT 1997-07-23 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS INSTINCTIVE PARTNERS LIMITED Director 2009-07-07 CURRENT 1991-01-31 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS INSTINCTIF PARTNERS GIC LIMITED Director 2009-02-25 CURRENT 1988-06-30 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS EBIQUITY PLC Director 2008-11-01 CURRENT 2000-04-04 Active
RICHARD STEPHEN NICHOLS STUDYTEXT LIMITED Director 2008-06-13 CURRENT 1998-03-30 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS RAZOR PUBLIC RELATIONS LIMITED Director 2008-02-29 CURRENT 1999-04-08 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS ALL ABOUT THE IDEA LIMITED Director 2008-01-10 CURRENT 2007-12-14 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS TRUTH CONSULTING LIMITED Director 2007-11-08 CURRENT 2006-06-13 Active
RICHARD STEPHEN NICHOLS INSTINCTIF LIMITED Director 2007-10-16 CURRENT 2005-07-11 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS INSTINCTIV COMMUNICATIONS LIMITED Director 2007-10-03 CURRENT 1999-08-24 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS COLLEGE GROUP LIMITED Director 2006-12-28 CURRENT 2006-12-28 Active - Proposal to Strike off
RICHARD STEPHEN NICHOLS INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED Director 2006-06-15 CURRENT 1984-03-12 Active
RICHARD STEPHEN NICHOLS INSTINCTIF PARTNERS LIMITED Director 2006-06-15 CURRENT 1972-01-04 Active
RICHARD STEPHEN NICHOLS SMOKEY BENJAMIN LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active

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
2018-04-27AA30/06/17 TOTAL EXEMPTION FULL
2018-03-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS LIMITED
2018-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-17DS01APPLICATION FOR STRIKING-OFF
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-13SH1913/12/17 STATEMENT OF CAPITAL GBP 200.00
2017-12-13RES13SHARE PREM A/C CANCELLED 15/11/2017
2017-12-13SH1913/12/17 STATEMENT OF CAPITAL GBP 200.00
2017-12-13RES13SHARE PREM A/C CANCELLED 15/11/2017
2017-12-05AA01PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-11-30SH20STATEMENT BY DIRECTORS
2017-11-30CAP-SSSOLVENCY STATEMENT DATED 15/11/17
2017-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-07-24PSC07CESSATION OF SIMON ALEXANDER BUCKBY AS A PSC
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES HOLGATE
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEPHEN NICHOLS
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF
2017-04-12AP01DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS
2017-04-12AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE
2017-04-12AP03SECRETARY APPOINTED NICHOLAS HOLGATE
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BUCKBY
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-26AR0115/08/15 FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER BUCKBY / 15/06/2015
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4 - 7 MANCHESTER STREET LONDON W1U 3AE
2015-06-04TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BUCKBY
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30AR0115/08/14 FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER BUCKBY / 27/09/2013
2014-08-15AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-26AR0115/08/13 FULL LIST
2013-06-06SH02SUB-DIVISION 01/12/12
2013-06-06SH0102/12/12 STATEMENT OF CAPITAL GBP 200
2012-10-01AR0115/08/12 FULL LIST
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-28AR0115/08/11 FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-07AR0115/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER BUCKBY / 01/10/2009
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-09-01363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-10225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-10-1088(2)RAD 29/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288bDIRECTOR RESIGNED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHAMPOLLION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAMPOLLION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CHAMPOLLION LIMITED

Intangible Assets
Patents
We have not found any records of CHAMPOLLION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMPOLLION LIMITED
Trademarks
We have not found any records of CHAMPOLLION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHAMPOLLION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-03-31 GBP £2,500
City of London 2012-09-17 GBP £1,500 Fees & Services
City of London 2012-03-28 GBP £7,000 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHAMPOLLION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMPOLLION 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 CHAMPOLLION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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