CHAMP CARGOSYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

05262898

Incorporation date

18/10/2004

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

29/04/2026

Director's details changed for Mr Lee Booth on 2026-04-29

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29/04/2026

Cessation of Champ Cargosystems Sa as a person with significant control on 2026-04-29

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21/01/2026

Appointment of Luciano Sperduti as a director on 2026-01-08

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21/01/2026

Director's details changed for Manuel Galindo Medrano on 2026-01-08

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19/01/2026

Appointment of Manuel Galindo Medrano as a director on 2026-01-08

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13/01/2026

Termination of appointment of Christopher Thomas Mcdermott as a director on 2025-12-31

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21/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

01/09/2025

Registered office address changed from , the Old Vinyl Factory 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA to 6th Floor Apex Plaza Forbury Road Reading RG1 1AX on 2025-09-01

View PDF (1 pages)

13/01/2025

Termination of appointment of Edward John Kemp as a director on 2025-01-10

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

17/04/2023

Appointment of Mister Edward John Kemp as a director on 2023-04-17

View PDF (2 pages)

08/03/2023

Termination of appointment of Dirk Axel Scholz as a director on 2023-03-08

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Mr. Christopher Thomas Mcdermott as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Arnaud Lambert as a director on 2020-09-30

View PDF (1 pages)

15/04/2020

Appointment of Mr. Dirk Axel Scholz as a director on 2020-03-16

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15/04/2020

Termination of appointment of Gabriel Florea as a director on 2020-03-15

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

18/03/2019

Termination of appointment of Alain Brodeur as a secretary on 2018-01-01

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

03/01/2019

Termination of appointment of Tony Love as a director on 2018-12-04

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

27/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

21/11/2016

Appointment of Mr Lee Booth as a director on 2016-10-01

View PDF (2 pages)

21/11/2016

Appointment of Mr Tony Love as a director on 2016-10-01

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21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

21/11/2016

Termination of appointment of Eamonn Michael O'brien as a director on 2016-10-01

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

12/02/2016

Termination of appointment of James Alexander Fernandez as a director on 2016-02-12

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

19/11/2015

Appointment of Mr. Arnaud Lambert as a director on 2015-02-01

View PDF (2 pages)

19/11/2015

Termination of appointment of John Johnston as a director on 2015-02-01

View PDF (1 pages)

03/11/2015

Appointment of Mr. Gabriel Florea as a director on 2015-09-21

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03/11/2015

Termination of appointment of Susan Boulton as a director on 2015-10-30

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

12/02/2015

Registered office address changed from , Hyde Park Hayes 3 11 Millington Road, Hayes, Middlesex, UB3 4AZ to 6th Floor Apex Plaza Forbury Road Reading RG1 1AX on 2015-02-12

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

23/10/2014

Director's details changed for Eamonn Michael O'brien on 2014-01-01

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

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07/10/2013

Full accounts made up to 2012-12-31

View PDF (39 pages)

06/11/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

29/02/2012

Resolutions

View PDF (38 pages)

18/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

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03/10/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

29/09/2011

Registered office address changed from , Hayes Park 3 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom on 2011-09-29

View PDF (1 pages)

29/09/2011

Registered office address changed from , 11 Millington Road, Hyde Park, Hayes 3, Middlesex, UB3 4AZ, United Kingdom on 2011-09-29

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

02/08/2010

Registered office address changed from , 1 London Gate, 252-254 Blyth Road, Hayes, Middlesex, UB3 1BW on 2010-08-02

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Susan Boulton on 2009-10-18

View PDF (2 pages)

06/11/2009

Director's details changed for John Johnston on 2009-10-18

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06/11/2009

Director's details changed for Mr. James Alexander Fernandez on 2009-10-18

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06/11/2009

Director's details changed for Eamonn Michael O'brien on 2009-10-18

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

27/01/2009

Director appointed mr. James alexander fernandez

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27/01/2009

Appointment terminated director francesco violante

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07/11/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

30/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

30/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

18/08/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

10/04/2007

Registered office changed on 10/04/07 from:\1 london gate, 252-254 blyth road, hayes, middlesex UB3 1BW

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29/03/2007

Registered office changed on 29/03/07 from:\capital place, 120 bath road, hayes, middlesex, UB3 5AN

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08/01/2007

Return made up to 18/10/06; full list of members

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13/04/2006

Full accounts made up to 2004-12-31

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13/04/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

10/03/2006

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

05/01/2006

Memorandum and Articles of Association

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19/12/2005

Certificate of change of name

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14/12/2005

Return made up to 18/10/05; full list of members

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24/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (1 pages)

28/01/2005

Nc inc already adjusted 10/12/04

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28/01/2005

Memorandum and Articles of Association

View PDF (4 pages)

28/01/2005

Resolutions

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28/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (1 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/2004 - 18/10/2004	99600
Mcdermott, Christopher Thomas	Director	01/10/2020 - 31/12/2025	1
Violante, Francesco	Director	18/10/2004 - 14/11/2008	6
Bibb, Dean Richard	Director	18/10/2004 - 09/03/2005	9
Brodeur, Alain	Secretary	18/10/2004 - 01/01/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHAMP CARGOSYSTEMS (UK) LIMITED

CHAMP CARGOSYSTEMS (UK) LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at 6th Floor Apex Plaza, Forbury Road, Reading RG1 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMP CARGOSYSTEMS (UK) LIMITED?

CHAMP CARGOSYSTEMS (UK) LIMITED is currently Active. It was registered on 18/10/2004 .

Where is CHAMP CARGOSYSTEMS (UK) LIMITED located?

CHAMP CARGOSYSTEMS (UK) LIMITED is registered at 6th Floor Apex Plaza, Forbury Road, Reading RG1 1AX.

What does CHAMP CARGOSYSTEMS (UK) LIMITED do?

CHAMP CARGOSYSTEMS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CHAMP CARGOSYSTEMS (UK) LIMITED?

The latest filing was on 29/04/2026: Director's details changed for Mr Lee Booth on 2026-04-29.