CONSUMER CHAMPION GROUP LIMITED

Key Data

Status

Active

Company No.

06792959

Incorporation date

15/01/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2009)

04/03/2026

Appointment of Christopher Mark Higham as a secretary on 2026-02-20

View PDF (2 pages)

03/03/2026

Termination of appointment of Kirstie Cove as a secretary on 2026-02-20

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (132 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

22/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (138 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

23/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (131 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

17/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

14/12/2022

Appointment of Mr Christopher Mark Higham as a director on 2022-12-13

View PDF (2 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

03/12/2021

Termination of appointment of James David Saralis as a secretary on 2021-11-24

View PDF (1 pages)

03/12/2021

Appointment of Kirstie Cove as a secretary on 2021-11-24

View PDF (2 pages)

07/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (144 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

06/11/2020

Director's details changed for James David Saralis on 2020-11-06

View PDF (2 pages)

06/11/2020

Secretary's details changed for James David Saralis on 2020-11-06

View PDF (1 pages)

06/11/2020

Change of details for Nahl Group Plc as a person with significant control on 2020-11-06

View PDF (2 pages)

06/11/2020

Registered office address changed from 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR on 2020-11-06

View PDF (1 pages)

20/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

20/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (153 pages)

19/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/09/2020

Termination of appointment of John Russell Atkinson as a director on 2020-09-04

View PDF (1 pages)

09/06/2020

Director's details changed for James David Saralis on 2020-05-27

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

27/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

27/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (99 pages)

27/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

09/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (18 pages)

09/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (91 pages)

20/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

20/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

02/01/2018

Termination of appointment of Stephen Dolton as a secretary on 2018-01-01

View PDF (1 pages)

02/01/2018

Termination of appointment of Stephen Dolton as a director on 2018-01-01

View PDF (1 pages)

02/01/2018

Appointment of James David Saralis as a secretary on 2018-01-01

View PDF (2 pages)

02/01/2018

Appointment of James David Saralis as a director on 2018-01-01

View PDF (2 pages)

26/07/2017

Director's details changed for Mr Stephen Dolton on 2017-07-19

View PDF (2 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (21 pages)

05/06/2014

Termination of appointment of Alan Stewart as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Richard Swann as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Robert Halbert as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Andrew Leek as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Samantha Porteous as a director

View PDF (1 pages)

04/06/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Sub-division of shares on 2014-05-16

View PDF (9 pages)

04/06/2014

Consolidation of shares on 2014-05-13

View PDF (10 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-05-13

View PDF (10 pages)

04/06/2014

Resolutions

View PDF (31 pages)

04/06/2014

Resolutions

View PDF (2 pages)

02/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

24/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (25 pages)

21/12/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

11/12/2013

Appointment of John Russell Atkinson as a director

View PDF (2 pages)

12/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

30/05/2013

Director's details changed for Miss Samantha Jacqueline Porteous on 2012-12-21

View PDF (2 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (24 pages)

28/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

09/08/2012

Termination of appointment of Janet Tilley as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Richard Rickwood as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Beth Powell as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Adam Rhodes as a director

View PDF (1 pages)

02/04/2012

Certificate of change of name

View PDF (3 pages)

02/04/2012

Change of name notice

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15/03/2012

Appointment of Stephen Dolton as a secretary

View PDF (2 pages)

15/03/2012

Appointment of Stephen Dolton as a director

View PDF (2 pages)

08/03/2012

Director's details changed for Miss Samantha Jacqueline Porteous on 2012-01-01

View PDF (2 pages)

10/02/2012

Termination of appointment of a secretary

View PDF (3 pages)

10/02/2012

Termination of appointment of Stephen Baker as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Stephen Baker as a secretary

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (25 pages)

03/02/2012

Appointment of Richard Rickwood as a director

View PDF (2 pages)

03/02/2012

Director's details changed for Beth Powell on 2011-12-10

View PDF (2 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-10-19

View PDF (11 pages)

25/11/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2011

Change of share class name or designation

View PDF (2 pages)

06/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

26/07/2011

Resolutions

View PDF (52 pages)

20/07/2011

Appointment of Andrew Mark Alexander Leek as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Carl Wormald as a director

View PDF (1 pages)

23/05/2011

Director's details changed for Miss Samantha Jacqueline Porteous on 2011-05-06

View PDF (2 pages)

23/05/2011

Director's details changed for Miss Samantha Jacqueline Porteous on 2011-05-06

View PDF (2 pages)

10/02/2011

Termination of appointment of Robert Halbert as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (17 pages)

10/02/2011

Termination of appointment of John Campbell as a director

View PDF (1 pages)

19/01/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

03/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

20/04/2010

Appointment of Beth Powell as a director

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2009-06-23

View PDF (2 pages)

14/04/2010

Statement of capital following an allotment of shares on 2009-06-23

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (49 pages)

26/03/2010

Appointment of Mrs Janet Catherine Tilley as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Alan Kennedy as a secretary

View PDF (1 pages)

15/03/2010

Appointment of Stephen George Baker as a director

View PDF (2 pages)

15/03/2010

Appointment of Stephen George Baker as a secretary

View PDF (1 pages)

15/03/2010

Appointment of John Forbes Campbell as a director

View PDF (2 pages)

26/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (15 pages)

10/02/2010

Resolutions

View PDF (48 pages)

10/02/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (11 pages)

10/02/2010

Change of share class name or designation

View PDF (2 pages)

10/02/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/01/2010

Appointment of Robert Stephen Halbert as a director

View PDF (2 pages)

25/01/2010

Appointment of Robert Stephen Halbert as a director

View PDF (2 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Appointment of Richard Swann as a director

View PDF (3 pages)

27/10/2009

Resolutions

View PDF (43 pages)

19/08/2009

Ad 23/06/09\gbp si [email protected]=62500\gbp ic 237788/300288\

View PDF (2 pages)

10/08/2009

Ad 23/06/09\gbp si [email protected]=37500\gbp ic 200288/237788\

View PDF (2 pages)

31/07/2009

Ad 23/06/09\gbp si 21799@1=21799\gbp ic 253489/275288\

View PDF (2 pages)

31/07/2009

Ad 23/06/09\gbp si 67532@1=67532\gbp ic 185957/253489\

View PDF (2 pages)

31/07/2009

Ad 23/06/09\gbp si 40956@1=40956\gbp ic 145001/185957\

View PDF (2 pages)

31/07/2009

Ad 23/06/09\gbp si 69000@1=69000\gbp ic 1001/70001\

View PDF (2 pages)

31/07/2009

Ad 23/06/09\gbp si 1000@1=1000\gbp ic 1/1001\

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21/07/2009

Secretary appointed alan stewart kennedy

View PDF (2 pages)

09/07/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from 1430 monagu court kettering parkway kettering venture park kettering northamptonshire NN15 6XR united kingdom

View PDF (1 pages)

09/07/2009

Director appointed adam christian rhodes

View PDF (2 pages)

09/07/2009

Director appointed carl wormald

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08/07/2009

Nc inc already adjusted 23/06/09

View PDF (2 pages)

08/07/2009

Resolutions

View PDF (45 pages)

07/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/06/2009

Director appointed mr alan stewart

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25/06/2009

Registered office changed on 25/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR

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25/06/2009

Director appointed ms samantha porteous

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25/06/2009

Appointment terminated secretary hammonds secretaries LIMITED

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25/06/2009

Appointment terminated director hammonds directors LIMITED

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25/06/2009

Appointment terminated director peter crossley

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15/01/2009

Incorporation

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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

15/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Higham, Christopher Mark	Director	13/12/2022 - Present	18
Swann, Richard	Director	16/10/2009 - 15/05/2014	56
Saralis, James David	Director	01/01/2018 - Present	17
Cove, Kirstie	Secretary	24/11/2021 - 20/02/2026	-
Higham, Christopher Mark	Secretary	20/02/2026 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONSUMER CHAMPION GROUP LIMITED

CONSUMER CHAMPION GROUP LIMITED is an(a) Active company incorporated on 15/01/2009 with the registered office located at Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR. 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 CONSUMER CHAMPION GROUP LIMITED?

CONSUMER CHAMPION GROUP LIMITED is currently Active. It was registered on 15/01/2009 .

Where is CONSUMER CHAMPION GROUP LIMITED located?

CONSUMER CHAMPION GROUP LIMITED is registered at Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR.

What does CONSUMER CHAMPION GROUP LIMITED do?

CONSUMER CHAMPION GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSUMER CHAMPION GROUP LIMITED?

The latest filing was on 04/03/2026: Appointment of Christopher Mark Higham as a secretary on 2026-02-20.