Introduction
Watch Company
C
CHAMPION SUPPLIES LTD
CHAMPION SUPPLIES LTD is an active company incorporated on 6 May 2020 with the registered office located in Kettering. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13300) and 3 other business activities. CHAMPION SUPPLIES LTD was registered 5 years ago.(SIC: 13300, 18129, 47710, 47721)
Status
active
Active since 5 years ago
Company No
12589216
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
EM DESIGN GROUP LTD
From: 6 May 2020To: 24 September 2021
Address
Unit 3 Northfield Point Cunliffe Drive Kettering, NN16 9QJ,
Previous Addresses
Unit 3 Cunliffe Drive Kettering Northamptonshire NN16 9QJ England
From: 31 August 2022To: 29 May 2024
Unit E Crawley House Shelton Road Willowbrook East Industrial Estate Corby NN17 5XH England
From: 29 July 2021To: 31 August 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 6 May 2020To: 29 July 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RUSSELL, Ella-Mai
ActiveCunliffe Drive, KetteringNN16 9QJ
Secretary
Appointed 06 May 2020
RUSSELL, Ella-Mai
Cunliffe Drive, KetteringNN16 9QJ
Secretary
06 May 2020
Active
ALLANSON, Mark James
ActiveCunliffe Drive, KetteringNN16 9QJ
Born October 1981
Director
Appointed 06 May 2020
ALLANSON, Mark James
Cunliffe Drive, KetteringNN16 9QJ
Born October 1981
Director
06 May 2020
Active
RUSSELL, Ella-Mai
ActiveCunliffe Drive, KetteringNN16 9QJ
Born January 2001
Director
Appointed 06 May 2020
RUSSELL, Ella-Mai
Cunliffe Drive, KetteringNN16 9QJ
Born January 2001
Director
06 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Allanson
ActiveCunliffe Drive, KetteringNN16 9QJ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2020
Mr Mark Allanson
Cunliffe Drive, KetteringNN16 9QJ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2020
Active
Miss Ella-Mai Russell
ActiveCunliffe Drive, KetteringNN16 9QJ
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2020
Miss Ella-Mai Russell
Cunliffe Drive, KetteringNN16 9QJ
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2020
Active
Filing History
29
Description
Type
Date Filed
Document
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2024
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2022
24 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2021
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021