CHAMPERS (WHOLESALE) LIMITED
Active - Accounts Filed
General Information
NAME
CHAMPERS (WHOLESALE) LIMITED
COMPANY NUMBER
08712600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/10/2013
(11 years and 1 months old)
WEBSITE
www.champerswholesale.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2013
08/11/2013
KSS DRINKS LIMITED
MIDDLESEX
HA0 1HX
Telephone: 02089612889
TPS: No
263 Water Road
Abbeydale Industrial Estate
Wembley
Middlesex
HA0 1HX
Telephone: 89612889
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT DRINKS HOLDINGS LTD | Non-Trading | View Report |
| CHAMPERS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMPERS (WHOLESALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMPERS (WHOLESALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMPERS (WHOLESALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HT DRINKS HOLDINGS LTD | Non-Trading | View Report |
| BOOZEDELIVERED.COM LIMITED | Non-Trading | View Report |
| CHAMPERS (WHOLESALE) LIMITED | Active - Accounts Filed | View Report |
| DRINKSUPERMARKET.COM LIMITED | Active - Accounts Filed | View Report |
| GIFT CREATION & DESIGN (HOLDINGS) LIMITED | Non-Trading | View Report |
| GIFT CREATION AND DESIGN LIMITED | Active - Accounts Filed | View Report |
| HT (RETAIL CLUB) LTD | Non-Trading | View Report |
| HT DRINKS LTD | Active - Accounts Filed | View Report |
| MALCOLM COWEN (DRINKS) LIMITED | Active - Accounts Filed | View Report |
| TRINART LIMITED | Active - Accounts Filed | View Report |
| VALECORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 21/10/2015 | Kilesh Patel (918171968) has left the board |
| 21/10/2015 | New Board Member Kilesh Patel (912534415) Appointed |
| 11/10/2015 | New Annual Return filed |
| 20/07/2015 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 21/01/2014 | Change in Reg. Office |
| 19/11/2013 | Change in Reg. Office |
| 05/11/2013 | New Board Member Sanjay Thakrar (907736292) Appointed |
| 05/11/2013 | New Board Member Sagar Thakrar (917261363) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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