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CHAMPION HOLDINGS LIMITED (03792073)

CHAMPION HOLDINGS LIMITED (03792073) is an active UK company. incorporated on 18 June 1999. with registered office in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. CHAMPION HOLDINGS LIMITED has been registered for 26 years. Current directors include BAIRD, Karen Lesley, COSGROVE, Gerard.

Company Number
03792073
Status
active
Type
ltd
Incorporated
18 June 1999
Age
26 years
Address
1 Worsley Court, Manchester, M28 3NJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
BAIRD, Karen Lesley, COSGROVE, Gerard
SIC Codes
69201

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CHAMPION HOLDINGS LIMITED

CHAMPION HOLDINGS LIMITED is an active company incorporated on 18 June 1999 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CHAMPION HOLDINGS LIMITED was registered 26 years ago.(SIC: 69201)

Status

active

Active since 26 years ago

Company No

03792073

LTD Company

Age

26 Years

Incorporated 18 June 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

PROTAX CONSULTING LIMITED
From: 18 June 1999To: 4 July 2000
Contact
Address

1 Worsley Court High Street, Worsley Manchester, M28 3NJ,

Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Jun 99
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BAIRD, Karen Lesley

Active
1 Worsley Court, ManchesterM28 3NJ
Secretary
Appointed 27 Apr 2004

BAIRD, Karen Lesley

Active
1 Worsley Court, ManchesterM28 3NJ
Born May 1971
Director
Appointed 27 Apr 2004

COSGROVE, Gerard

Active
1 Worsley Court, ManchesterM28 3NJ
Born April 1958
Director
Appointed 08 Jun 2000

DALLIMORE, Geoffrey

Resigned
15 Sefton Drive, ManchesterM28 2NG
Secretary
Appointed 18 Jun 1999
Resigned 27 Apr 2004

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee secretary
Appointed 18 Jun 1999
Resigned 18 Jun 1999

DALLIMORE, Geoffrey

Resigned
15 Sefton Drive, ManchesterM28 2NG
Born September 1966
Director
Appointed 18 Jun 1999
Resigned 30 Sept 2006

DALLIMORE, Julie Amanda

Resigned
1 Cherry Wood Close, ManchesterM28 7WA
Born May 1969
Director
Appointed 18 Jun 1999
Resigned 08 Jun 2000

SHAUGHNESSY, Joanne

Resigned
Hyrstlea, WhitefieldM45 7RW
Born June 1970
Director
Appointed 08 Jun 2000
Resigned 10 May 2005

TALBOT, Raymond

Resigned
30 Shepley Drive, StockportSK7 6LE
Born February 1945
Director
Appointed 08 Jun 2000
Resigned 07 Apr 2003

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite, Wharf RoadM33 2AF
Corporate nominee director
Appointed 18 Jun 1999
Resigned 18 Jun 1999

Persons with significant control

1

Champion Limited

Active
High Street, ManchesterM28 3NJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2022
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2020
CH01Change of Director Details
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Full
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Made Up Date
28 March 2014
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 June 2013
AR01AR01
Accounts With Made Up Date
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Made Up Date
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Made Up Date
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Miscellaneous
7 May 2010
MISCMISC
Accounts With Made Up Date
5 May 2010
AAAnnual Accounts
Miscellaneous
8 February 2010
MISCMISC
Legacy
3 July 2009
363aAnnual Return
Accounts With Made Up Date
24 March 2009
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Accounts With Made Up Date
1 May 2008
AAAnnual Accounts
Auditors Resignation Company
25 October 2007
AUDAUD
Legacy
18 October 2007
363aAnnual Return
Accounts With Made Up Date
13 June 2007
AAAnnual Accounts
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
7 July 2006
363aAnnual Return
Accounts With Made Up Date
28 April 2006
AAAnnual Accounts
Legacy
3 August 2005
363aAnnual Return
Legacy
22 June 2005
395Particulars of Mortgage or Charge
Legacy
18 May 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
12 November 2004
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 May 2004
AAAnnual Accounts
Legacy
7 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288bResignation of Director or Secretary
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
3 October 2003
RESOLUTIONSResolutions
Legacy
30 September 2003
225Change of Accounting Reference Date
Legacy
4 September 2003
363sAnnual Return (shuttle)
Legacy
29 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
31 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 February 2002
AAAnnual Accounts
Legacy
9 August 2001
225Change of Accounting Reference Date
Legacy
18 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 2000
AAAnnual Accounts
Legacy
16 August 2000
363sAnnual Return (shuttle)
Legacy
10 August 2000
88(2)R88(2)R
Resolution
10 August 2000
RESOLUTIONSResolutions
Resolution
10 August 2000
RESOLUTIONSResolutions
Legacy
10 August 2000
123Notice of Increase in Nominal Capital
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 June 1999
287Change of Registered Office
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
288aAppointment of Director or Secretary
Legacy
29 June 1999
288bResignation of Director or Secretary
Legacy
29 June 1999
288bResignation of Director or Secretary
Incorporation Company
18 June 1999
NEWINCIncorporation