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THE CHAMPIONSHIPS WIMBLEDON LIMITED (02193663)

THE CHAMPIONSHIPS WIMBLEDON LIMITED (02193663) is an active UK company. incorporated on 13 November 1987. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THE CHAMPIONSHIPS WIMBLEDON LIMITED has been registered for 38 years. Current directors include WEATHERILL, Henry Bruce, The Honourable.

Company Number
02193663
Status
active
Type
ltd
Incorporated
13 November 1987
Age
38 years
Address
All England Lawn Tennis Club Church Road, London, SW19 5AE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WEATHERILL, Henry Bruce, The Honourable
SIC Codes
99999

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Introduction
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THE CHAMPIONSHIPS WIMBLEDON LIMITED

THE CHAMPIONSHIPS WIMBLEDON LIMITED is an active company incorporated on 13 November 1987 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE CHAMPIONSHIPS WIMBLEDON LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02193663

LTD Company

Age

38 Years

Incorporated 13 November 1987

Size

N/A

Accounts

ARD: 31/7

Up to Date

23 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

All England Lawn Tennis Club Church Road Wimbledon London, SW19 5AE,

Previous Addresses

Hill House 1 Little New Street London EC3A 6HA
From: 13 November 1987To: 25 March 2013
Timeline

10 key events • 1987 - 2025

Funding Officers Ownership
Company Founded
Nov 87
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Jul 23
Director Left
Oct 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

ATKINSON, Richard Gordon

Active
Church Road, LondonSW19 5AE
Secretary
Appointed 06 Apr 2008

WEATHERILL, Henry Bruce, The Honourable

Active
Church Road, LondonSW19 5AE
Born March 1953
Director
Appointed 31 Jul 2020

K.R.B. (SECRETARIES) LIMITED

Resigned
14 & 15 Craven Street, LondonWC2N 5AD
Corporate secretary
Appointed N/A
Resigned 06 Apr 2008

BROOK, Philip Graeme Howard

Resigned
Church Road, LondonSW19 5AE
Born February 1956
Director
Appointed 08 Dec 2010
Resigned 31 Jul 2020

GRADON, Richard Michael

Resigned
Church Road, LondonSW19 5AE
Born April 1959
Director
Appointed 06 Apr 2008
Resigned 31 Jul 2020

HEWITT, Ian Leslie

Resigned
Church Road, LondonSW19 5AE
Born May 1947
Director
Appointed 31 Jul 2020
Resigned 31 Jul 2023

PHILLIPS, Timothy Dewe

Resigned
12 The Mall, LondonSW14 7EN
Born April 1942
Director
Appointed 06 Apr 2008
Resigned 08 Dec 2010

RAPINET, Michael William

Resigned
Greenlands, Streatley On ThamesRG8 9LH
Born April 1935
Director
Appointed N/A
Resigned 06 Apr 2008

STOAKES, Richard Timothy

Resigned
Church Road, LondonSW19 5AE
Born February 1959
Director
Appointed 31 Jul 2020
Resigned 09 Oct 2025

WILD, Philip Richard

Resigned
26 Glenelg Road, LondonSW2 5JT
Born August 1959
Director
Appointed N/A
Resigned 06 Apr 2008

Persons with significant control

1

Church Road, LondonSW19 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 November 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Dormant
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Dormant
13 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
25 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Dormant
19 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Termination Director Company With Name
10 December 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
31 August 2010
AR01AR01
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2009
AR01AR01
Accounts With Accounts Type Dormant
7 January 2009
AAAnnual Accounts
Legacy
24 September 2008
363sAnnual Return (shuttle)
Legacy
18 June 2008
287Change of Registered Office
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Legacy
20 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 July 2007
AAAnnual Accounts
Legacy
8 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
16 June 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 December 2005
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Legacy
17 August 2005
353353
Accounts With Accounts Type Dormant
16 August 2004
AAAnnual Accounts
Legacy
16 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 September 2003
AAAnnual Accounts
Legacy
18 August 2003
363sAnnual Return (shuttle)
Legacy
13 September 2002
363sAnnual Return (shuttle)
Legacy
6 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 June 2002
AAAnnual Accounts
Legacy
1 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2001
AAAnnual Accounts
Legacy
10 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2000
AAAnnual Accounts
Legacy
20 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 1999
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 May 1998
AAAnnual Accounts
Legacy
12 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 June 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 December 1996
AAAnnual Accounts
Legacy
13 August 1996
363sAnnual Return (shuttle)
Legacy
8 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 1995
AAAnnual Accounts
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
16 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 May 1993
AAAnnual Accounts
Legacy
11 September 1992
288288
Legacy
11 September 1992
288288
Legacy
11 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 August 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 March 1992
AAAnnual Accounts
Legacy
23 September 1991
363b363b
Legacy
30 August 1990
363363
Resolution
10 August 1990
RESOLUTIONSResolutions
Resolution
10 August 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 August 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 June 1989
AAAnnual Accounts
Resolution
5 June 1989
RESOLUTIONSResolutions
Legacy
5 June 1989
363363
Resolution
23 November 1987
RESOLUTIONSResolutions
Incorporation Company
13 November 1987
NEWINCIncorporation