CL

CHAMPENOVA LIMITED

Active

Company number 11467177

London, United Kingdom · Incorporated 16 July 2018

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hw Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Corporate Director Company With Name Date
Officers
1 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Change Corporate Director Company With Change Date
Officers
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Dormant
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Resolution
Resolution
4 May 2020 View
Resolution
Resolution
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Capital Name Of Class Of Shares
Capital
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Corporate Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Incorporation Company
Incorporation
16 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1S 4AW

SURFACE TECHNOLOGY INTERNATIONAL LIMITED
#02292621
active
CREDIT ENHANCEMENT LIMITED
#03772950
active
HIGH TECHNOLOGY SOURCES LIMITED
#04386579
active
EUROTECK SYSTEMS UK LIMITED
#04475290
active
QUANTUM ASSETS LIMITED
#04944777
active
See all companies at W1S 4AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.