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CHAMP CARGOSYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Champ Cargosystems (uk) Limited. The company was founded 20 years ago and was given the registration number 05262898. The firm's registered office is in HAYES. You can find them at The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHAMP CARGOSYSTEMS (UK) LIMITED
Company Number:05262898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA

Director01 October 2016Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA

Director17 April 2023Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA

Director01 October 2020Active
28a Route De Valleiry, Chancy, FOREIGN

Secretary18 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2004Active
4 Middlemass Green, Pewsey, SN9 5AZ

Director18 October 2004Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director22 March 2005Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director14 November 2008Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director21 September 2015Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director09 March 2005Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director01 February 2015Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA

Director01 October 2016Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, United Kingdom, UB3 1HA

Director18 October 2004Active
The Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA

Director16 March 2020Active
Place De Neuve 2, 1204 Geneva, Switzerland, FOREIGN

Director18 October 2004Active

People with Significant Control

Champ Cargosystems Sa
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:2, Rue Edmond Reuter, Contern, Luxembourg, L5326
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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