About

Registered Number: 02768796
Date of Incorporation: 27/11/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Based in London, Champneys At Tring Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". Murphy, Jonathan Graham is listed as a director of the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Jonathan Graham 21 December 1992 28 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 14 January 2016
CH01 - Change of particulars for director 19 May 2015
CH03 - Change of particulars for secretary 19 May 2015
CH01 - Change of particulars for director 19 May 2015
AD01 - Change of registered office address 19 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 28 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 05 February 2010
AA - Annual Accounts 20 February 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 18 February 2009
363a - Annual Return 18 December 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 19 December 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 21 November 2002
287 - Change in situation or address of Registered Office 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 25 September 2002
225 - Change of Accounting Reference Date 25 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 30 November 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 August 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 20 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 September 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 07 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 02 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 04 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 02 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 29 November 1995
288 - N/A 24 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1995
288 - N/A 22 September 1995
288 - N/A 22 September 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 03 November 1994
RESOLUTIONS - N/A 02 August 1994
MEM/ARTS - N/A 02 August 1994
288 - N/A 28 July 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
288 - N/A 08 May 1994
287 - Change in situation or address of Registered Office 17 January 1994
363s - Annual Return 16 December 1993
395 - Particulars of a mortgage or charge 09 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 July 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 13 January 1993
288 - N/A 13 January 1993
NEWINC - New incorporation documents 27 November 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.