Introduction
Watch Company
C
CHAMPS ELYSEES LIMITED
CHAMPS ELYSEES LIMITED is an active company incorporated on 17 March 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. CHAMPS ELYSEES LIMITED was registered 4 years ago.(SIC: 56290)
Status
active
Active since 4 years ago
Company No
13984746
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 April 2024 (2 years ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 November 2024 (1 year ago)
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 4 December 2025
For period ending 20 November 2025
Address
39 Netley Street London, NW1 3EH,
Previous Addresses
202 Westbourne Park Road London W11 1EP England
From: 9 December 2023To: 20 November 2024
9 Princes Square Harrogate HG1 1nd England
From: 26 July 2023To: 9 December 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 17 March 2022To: 26 July 2023
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
POST, Karel Johannes
ActiveNetley Street, LondonNW1 3EH
Born April 1968
Director
Appointed 01 Nov 2024
POST, Karel Johannes
Netley Street, LondonNW1 3EH
Born April 1968
Director
01 Nov 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 17 Mar 2022
Resigned 09 Dec 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
17 Mar 2022
Resigned 09 Dec 2023
Resigned
ZAKEOSYAN, Diruhi
ResignedNetley Street, LondonNW1 3EH
Born March 1976
Director
Appointed 01 Dec 2023
Resigned 01 Nov 2024
ZAKEOSYAN, Diruhi
Netley Street, LondonNW1 3EH
Born March 1976
Director
01 Dec 2023
Resigned 01 Nov 2024
Resigned
ZEKEOSYAN, Diruhi
ResignedWestbourne Park Road, LondonW11 1EP
Born March 1976
Director
Appointed 01 Dec 2023
Resigned 01 Dec 2023
ZEKEOSYAN, Diruhi
Westbourne Park Road, LondonW11 1EP
Born March 1976
Director
01 Dec 2023
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Karel Johannes Post
ActiveNetley Street, LondonNW1 3EH
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2024
Mr Karel Johannes Post
Netley Street, LondonNW1 3EH
Born April 1968
Ownership of shares 75 to 100 percent
01 Nov 2024
Active
Miss Diruhi Zakeosyan
CeasedWestbourne Park Road, LondonW11 1EP
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Ceased 01 Nov 2024
Miss Diruhi Zakeosyan
Westbourne Park Road, LondonW11 1EP
Born March 1976
Ownership of shares 75 to 100 percent
01 Dec 2023
Ceased 01 Nov 2024
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Ceased 09 Dec 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Ceased 09 Dec 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2023
9 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2023
9 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2023
20 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023