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The Champagne And Gift Company Llp

OC349195

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY
Incorporated 07/10/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Officers

Susan Mary Wilce

llp designated member · Since 07/10/2009

England · Age 71

Charles Henry Wilce

llp designated member · Since 04/01/2011

United Kingdom · Age 37

James Rupert Wilce

llp designated member · Since 01/11/2016

England · Age 33

Former

Janette Elaine Channon

llp designated member · Resigned 22/10/2010

Andrew Martin Watson

llp designated member · Resigned 04/01/2011

James Rupert Wilce

llp designated member · Resigned 18/03/2013

Persons with Significant Control

Mr James Rupert Wilce

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · England · Age 33

The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY

Notified 20/08/2024

Former PSCs

Mrs Susan Mary Wilce

Ceased 20/08/2024

Change History

statusactive
2026-05-08

Active

typellp
2026-05-08

Limited Liability Partnership

address line1The Retreat
2026-05-08

THE RETREAT

post townWoodford Green
2026-05-08

WOODFORD GREEN

officer appointedWILCE, Charles Henry
2026-05-08
officer appointedWILCE, James Rupert
2026-05-08
officer appointedWILCE, Susan Mary
2026-05-08

Filing History52 filings

Accounts filed

accounts with accounts type total exemption full

24/12/20258 pages · PDF
LLCS01

confirmation statement with no updates

20/10/20253 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

08/07/20251 page · PDF
AAMD

accounts amended with accounts type total exemption full

13/06/20257 pages · PDF
LLCS01

confirmation statement with no updates

25/10/20243 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

20/08/20242 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

20/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20248 pages · PDF
LLCS01

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20238 pages · PDF
LLCS01

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202210 pages · PDF
LLCS01

confirmation statement with no updates

11/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20218 pages · PDF
LLCS01

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20206 pages · PDF
LLCS01

confirmation statement with no updates

07/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201910 pages · PDF
LLCS01

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20188 pages · PDF
LLCS01

confirmation statement with no updates

12/10/20173 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

12/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20173 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/06/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/04/20172 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

05/04/20171 page · PDF
LLCS01

confirmation statement with updates

21/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20163 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/201511 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/201411 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

21/07/20141 page · PDF
LLAR01

annual return limited liability partnership with made up date

25/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/201312 pages · PDF
LLTM01

termination member limited liability partnership with name

19/03/20131 page · PDF
LLAR01

annual return limited liability partnership with made up date

09/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/201210 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

01/03/20121 page · PDF
LLAP01

appoint person member limited liability partnership

01/03/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20114 pages · PDF
LLAP01

appoint person member limited liability partnership

05/01/20112 pages · PDF
LLTM01

termination member limited liability partnership with name

05/01/20111 page · PDF
LLAR01

annual return limited liability partnership with made up date

03/12/20103 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/12/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/12/20102 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/12/20102 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

03/12/20101 page · PDF
LLTM01

termination member limited liability partnership with name

29/10/20102 pages · PDF
LLIN01

incorporation limited liability partnership

07/10/20098 pages · PDF