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CHAMP CARGOSYSTEMS (UK) LIMITED

Company number 05262898

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	TM01	Termination of appointment of Edward John Kemp as a director on 10 January 2025	View PDF Termination of appointment of Edward John Kemp as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
04 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
17 Apr 2023	AP01	Appointment of Mister Edward John Kemp as a director on 17 April 2023	View PDF Appointment of Mister Edward John Kemp as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Dirk Axel Scholz as a director on 8 March 2023	View PDF Termination of appointment of Dirk Axel Scholz as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AP01	Appointment of Mr. Christopher Thomas Mcdermott as a director on 1 October 2020	View PDF Appointment of Mr. Christopher Thomas Mcdermott as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Arnaud Lambert as a director on 30 September 2020	View PDF Termination of appointment of Arnaud Lambert as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AP01	Appointment of Mr. Dirk Axel Scholz as a director on 16 March 2020	View PDF Appointment of Mr. Dirk Axel Scholz as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Gabriel Florea as a director on 15 March 2020	View PDF Termination of appointment of Gabriel Florea as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
18 Mar 2019	TM02	Termination of appointment of Alain Brodeur as a secretary on 1 January 2018	View PDF Termination of appointment of Alain Brodeur as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	TM01	Termination of appointment of Tony Love as a director on 4 December 2018	View PDF Termination of appointment of Tony Love as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
27 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)

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CHAMP CARGOSYSTEMS (UK) LIMITED

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