Champ Cargosystems (UK) Limited. net worth, address, company information. Free

Company search

Champ Cargosystems (Uk) Limited (number 05262898) is a private limited company established on 2004-10-18. This firm can be found at The Old Vinyl Factory, 252-254 Blyth Road, Hayes UB3 1HA. Changed on 2005-12-19, the previous name this firm utilized was Sita Cargo (Uk) Limited. Champ Cargosystems (Uk) Limited is operating under SIC: 62090 that means "other information technology service activities".

Company details

Name	Champ Cargosystems (UK) Limited
Number	05262898
Date of Incorporation:	2004-10-18
End of financial year:	31 December
Address:	The Old Vinyl Factory, 252-254 Blyth Road, Hayes, UB3 1HA
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the company, we can name: Edward K. (appointed on 17 April 2023), Christopher M. (appointment date: 01 October 2020), Lee B. (appointed on 01 October 2016). The Companies House reports 1 person of significant control - Champ Cargosystems Sa, a company that can be found at Rue Edmond Reuter, L5326 Contern. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Champ Cargosystems Sa

6 April 2016

Address	2 Rue Edmond Reuter, Contern, L5326, Luxembourg
Legal authority	Luxembourg
Legal form	Plc
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B96.736
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, August 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, November 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, December 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 24th, July 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-19 filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-20: 10000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-23: 10000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 6th, November 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, February 2012 \| resolution	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 7th, November 2008 \| accounts	Free Download (33 pages)
(363a) Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(363a) Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (27 pages)
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2007-01-08 (Secretary's particulars changed) annual return
(363s) Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2007-01-08 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to 2004-12-31 filed on: 13th, April 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, April 2006 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 13th, April 2006 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 13th, April 2006 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, January 2006 \| incorporation	Free Download (9 pages)
(363s) Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (8 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (8 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(123) Nc inc already adjusted 10/12/04 filed on: 28th, January 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, January 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 28th, January 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, January 2005 \| incorporation	Free Download (4 pages)
(123) Nc inc already adjusted 10/12/04 filed on: 28th, January 2005 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, January 2005 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, January 2005 \| resolution
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 20th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 20th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, October 2004 \| incorporation	Free Download (17 pages)

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