SHAMPANE LIMITED

110-114 DUKE STREET, LIVERPOOL  L1 5AG
  • Active
  • Private Limited Company
  • Company No. 01487120
  • Last Updated: 01 Mar 2024

Company Profile

SHAMPANE LIMITED was incorporated on Monday, March 24, 1980 as a Private Limited Company with no registered address. SHAMPANE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 6 months and 27 days.

Name SHAMPANE LIMITED
Company number 01487120
Company type Private Limited Company
Incorporation date 24 Mar 1980
Status Active
Industry (SIC 2007)

Address

Registered Address 110-114 DUKE STREET
LIVERPOOL

L1 5AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Joan Criss Nationality: British Dates: Monday, March 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jacqueline Craige Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony Peter Criss Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (71 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SHAMPANE LIMITED 24 Mar 1980