CF

CHAMPNEYS FOREST MERE LIMITED

Active

Company number 03047435

London, United Kingdom · Incorporated 19 April 1995

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Last updated on 12 September 2026

Fitness facilities · SIC 93130

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRALGLEN LIMITED · 19 April 1995 – 28 April 1995

FOREST MERE LIMITED · 28 April 1995 – 24 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Champneys Henlow Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Change Person Director Company With Change Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Full
Accounts
6 February 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Full
Accounts
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
26 January 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Resolution
Resolution
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Secretary Company With Change Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Change Person Director Company With Change Date
Officers
18 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
12 April 2013 View
Legacy
Mortgage
5 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Auditors Resignation Company
Auditors
26 October 2009 View
Miscellaneous
Miscellaneous
26 October 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Mortgage
18 July 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Annual Return
22 June 2007 View
Auditors Resignation Company
Auditors
14 June 2007 View
Accounts With Accounts Type Full
Accounts
20 January 2007 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Mortgage
20 January 2006 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Accounts
3 March 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Annual Return
11 May 2003 View
Certificate Change Of Name Company
Change Of Name
24 April 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Annual Return
29 April 1999 View
Accounts With Accounts Type Full
Accounts
17 February 1999 View
Legacy
Annual Return
6 August 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Mortgage
9 May 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Annual Return
6 December 1996 View
Legacy
Officers
11 September 1996 View
Legacy
Address
26 February 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Accounts
2 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Accounts
7 September 1995 View
Legacy
Capital
8 June 1995 View
Legacy
Officers
10 May 1995 View
Resolution
Resolution
10 May 1995 View
Legacy
Address
4 May 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Incorporation Company
Incorporation
19 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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