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CHAMPIONS (UK) PLC

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

This company is commonly known as Champions (uk) Plc. The company was founded 22 years ago and was given the registration number 04247448. The firm's registered office is in LOUGHBOROUGH. You can find them at Barrington House Leake Road, Costock, Loughborough, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHAMPIONS (UK) PLC
Company Number:04247448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Barrington House Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Secretary03 October 2019Active
11, Raynesford Close, Quorn, England, LE12 8WJ

Director13 April 2015Active
6, Tuckwood Court, Wysall, Nottingham, England, NG12 5PP

Director01 June 2017Active
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Director29 November 2018Active
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Director29 November 2009Active
Barrington House, Leake Road, Costock, Loughborough, United Kingdom, LE12 6XA

Director13 April 2015Active
Barrington House, Leake Road, Costock, England, LE11 6XA

Director02 October 2017Active
The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, LE12 5AD

Secretary06 July 2001Active
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Secretary25 August 2010Active
Queen Anne House, 4, 6 & 8 New Street, Leicester, United Kingdom, LE1 5NR

Corporate Secretary29 November 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 July 2001Active
1 Hall Drive, Burton On The Wolds, LE12 5AD

Director06 July 2001Active
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Director02 January 2019Active
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Director06 July 2001Active
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Director29 November 2002Active
Barrington House, Leake Road, Costock, Loughborough, LE12 6XA

Director07 December 2018Active
2 Hall Farm Crescent, Broughton Astley, Leicester, LE9 6UF

Director04 October 2001Active
Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ

Corporate Director06 July 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 July 2001Active

People with Significant Control

Champions Group Holdings Ltd
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Barrington House, Leake Road, Loughborough, England, LE12 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Champions (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barrington House, Leake Road, Loughborough, United Kingdom, LE12 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Donna Roxanne Hayes
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Barrington House, Leake Road, Loughborough, LE12 6XA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type medium.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type full.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

Download
2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-06-14Mortgage

Mortgage satisfy charge full.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-06-09Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type full.

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2020-09-11Accounts

Change account reference date company current extended.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-03-10Officers

Termination director company with name termination date.

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2019-10-08Officers

Appoint person secretary company with name date.

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2019-09-26Accounts

Accounts with accounts type full.

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