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CHAMP CARGOSYSTEMS (UK) LIMITED - The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom
Company Information
- Company registration number
- 05262898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Vinyl Factory
- 252-254 Blyth Road
- Hayes
- Middlesex
- UB3 1HA The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA UK
Management
- Managing Directors
- LEE BOOTH
- GABRIEL FLOREA
- ARNAUD LAMBERT
- TONY LOVE
- Company secretaries
- ALAIN BRODEUR
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-18
- Age Of Company 2004-10-18 19 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SITA CARGO (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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CHAMP CARGOSYSTEMS (UK) LIMITED Company Description
- CHAMP CARGOSYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05262898. Its current trading status is "live". It was registered 2004-10-18. It was previously called SITA CARGO (UK) LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at The Old Vinyl Factory .
Get CHAMP CARGOSYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Champ Cargosystems (Uk) Limited - The Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, United Kingdom
- 2004-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05262898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05262898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05262898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES (2017-12-27) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES (2016-11-21) - CS01
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APPOINTMENT TERMINATED, DIRECTOR EAMONN O'BRIEN (2016-11-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES FERNANDEZ (2016-02-12) - TM01
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DIRECTOR APPOINTED MR LEE BOOTH (2016-11-21) - AP01
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DIRECTOR APPOINTED MR TONY LOVE (2016-11-21) - AP01
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keyboard_arrow_right 2015
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19/11/15 FULL LIST (2015-11-20) - AR01
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DIRECTOR APPOINTED MR. ARNAUD LAMBERT (2015-11-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON (2015-11-19) - TM01
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DIRECTOR APPOINTED MR. GABRIEL FLOREA (2015-11-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BOULTON (2015-11-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-15) - AA
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM (2015-02-12) - AD01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MICHAEL O'BRIEN / 01/01/2014 (2014-10-23) - CH01
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23/10/14 FULL LIST (2014-10-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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23/10/13 FULL LIST (2013-10-23) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-11-06) - AA
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27/09/12 FULL LIST (2012-09-27) - AR01
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ADOPT ARTICLES 01/12/2011 (2012-02-29) - RES01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM (2011-09-29) - AD01
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18/10/11 FULL LIST (2011-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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18/10/10 FULL LIST (2010-10-19) - AR01
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM (2010-08-02) - AD01
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keyboard_arrow_right 2009
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18/10/09 FULL LIST (2009-11-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOULTON / 18/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MICHAEL O'BRIEN / 18/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 18/10/2009 (2009-11-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER FERNANDEZ / 18/10/2009 (2009-11-06) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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DIRECTOR APPOINTED MR. JAMES ALEXANDER FERNANDEZ (2009-01-27) - 288a
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APPOINTMENT TERMINATED DIRECTOR FRANCESCO VIOLANTE (2009-01-27) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-07) - AA
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-10-30) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2007-11-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-18) - AA
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM: (2007-04-10) - 287
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM: (2007-03-29) - 287
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2007-01-08) - 363s
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keyboard_arrow_right 2006
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MEMORANDUM OF ASSOCIATION (2006-01-05) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 (2006-03-10) - 225
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-04-13) - AA
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-13) - AA
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keyboard_arrow_right 2005
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MEMORANDUM OF ASSOCIATION (2005-01-28) - MEM/ARTS
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COMPANY NAME CHANGED (2005-12-19) - CERTNM
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-12-14) - 363s
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DIRECTOR RESIGNED (2005-06-24) - 288b
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NEW DIRECTOR APPOINTED (2005-06-21) - 288a
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NC INC ALREADY ADJUSTED (2005-01-28) - 123
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 (2005-01-20) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-01-28) - RES10
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£ NC 1000/20000 (2005-01-28) - RES04
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-20) - 288a
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SECRETARY RESIGNED (2004-10-19) - 288b
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INCORPORATION DOCUMENTS (2004-10-18) - NEWINC
