opendata.bot
Company number
04338104

CHAMP SECRETARIES LIMITED

Officer · CHAMP CONSULTANTS LTD and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CHAMP SECRETARIES LIMITED
Company number
04338104
Registered office
34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND
Company type
Private Limited Company
Incorporated on
11 December 2001
Status
Active
Age
24 years
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

corporate-secretary
Appointed 11/12/2001
Active
director
Appointed 11/12/2001
Active
director
Appointed 11/12/2001
Active
director
Appointed 11/12/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Champ Consultants Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Champ Consultants Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 11/12/2001
director Appointed 11/12/2001
director Appointed 11/12/2001
director Appointed 11/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Champ Consultants Ltd
13/12/2001 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
13/12/2001 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
11/12/2001 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
11/12/2001 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD
11/12/2001 Director appointed MOZZI, Humbert
11/12/2001 Director appointed BAKER, Matthew Lee
11/12/2001 Director appointed BAKER, Chantal Marie Therese
11/12/2001 Corporate-secretary appointed CHAMP CONSULTANTS LTD

Financial highlights

No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHAMP SECRETARIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04338104
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHAMP SECRETARIES LIMITED?
According to the official registry, the company number of CHAMP SECRETARIES LIMITED is 04338104.
Where is CHAMP SECRETARIES LIMITED registered?
The registered office is 34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND.
Who runs CHAMP SECRETARIES LIMITED?
CHAMP CONSULTANTS LTD is listed among the officers of CHAMP SECRETARIES LIMITED.
What is the SIC code of CHAMP SECRETARIES LIMITED?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls CHAMP SECRETARIES LIMITED?
Champ Consultants Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHAMP SECRETARIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CHAMP SECRETARIES LIMITED (04338104)

CHAMP SECRETARIES LIMITED is a private limited company incorporated on 11 December 2001 and registered in the United Kingdom under company number 04338104. Its registered office is at 34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Champ Consultants Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

Combined office administrative service activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.