Introduction
Watch Company
C
CHAMPAGNE THAT CARES LIMITED
CHAMPAGNE THAT CARES LIMITED is an active company incorporated on 16 July 2021 with the registered office located in Spalding. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores. CHAMPAGNE THAT CARES LIMITED was registered 4 years ago.(SIC: 47250)
Status
active
Active since 4 years ago
Company No
13515277
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Glen House Northgate Pinchbeck Spalding, PE11 3SE,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAMS, Paul
ActiveNorthgate, SpaldingPE11 3SE
Born June 1952
Director
Appointed 16 Jul 2021
ADAMS, Paul
Northgate, SpaldingPE11 3SE
Born June 1952
Director
16 Jul 2021
Active
PHIILLIPS, Mark Douglas
ActiveField End Road, PinnerHA5 2QL
Born March 1964
Director
Appointed 01 Sept 2021
PHIILLIPS, Mark Douglas
Field End Road, PinnerHA5 2QL
Born March 1964
Director
01 Sept 2021
Active
WILCOX, Amanda Jane, Dr
ActiveWest Street, LincolnLN4 4HP
Born July 1968
Director
Appointed 01 Sept 2021
WILCOX, Amanda Jane, Dr
West Street, LincolnLN4 4HP
Born July 1968
Director
01 Sept 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Amanda Jane Wilcox
ActiveWest Street, LincolnLN4 4HP
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Dr Amanda Jane Wilcox
West Street, LincolnLN4 4HP
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2021
Active
Mr Mark Douglas Phillips
ActiveField End Road, PinnerHA5 2QL
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Mr Mark Douglas Phillips
Field End Road, PinnerHA5 2QL
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2021
Active
Mr Paul Adams
ActiveNorthgate, SpaldingPE11 3SE
Born June 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Mr Paul Adams
Northgate, SpaldingPE11 3SE
Born June 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2021
Active
Filing History
11
Description
Type
Date Filed
Document