Active
Company Information for FRED CHAMPION GROUNDWORKS LIMITED
DOUBLEBOIS INDUSTRIAL ESTATE, DOUBLEBOIS, LISKEARD, CORNWALL, PL14 6LE,
|
Company Registration Number
03200045
Private Limited Company
Active |
Company Name | |
---|---|
FRED CHAMPION GROUNDWORKS LIMITED | |
Legal Registered Office | |
DOUBLEBOIS INDUSTRIAL ESTATE DOUBLEBOIS LISKEARD CORNWALL PL14 6LE Other companies in PL14 | |
Company Number | 03200045 | |
---|---|---|
Company ID Number | 03200045 | |
Date formed | 1996-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:30:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES STEPHEN CLEATON-ROBERTS |
||
MICHAEL VINCENT CAERS |
||
FREDERICK CHARLES CHAMPION |
||
SHAUN DAVID CHAMPION |
||
JAMES STEPHEN CLEATON-ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN MANSELL |
Company Secretary | ||
ANDREW JOHN MANSELL |
Director | ||
CAROL ANN HUSBAND |
Company Secretary | ||
ALEXANDRA SILVERSTONE |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROJAN PAVING LIMITED | Director | 2007-10-25 | CURRENT | 2006-06-15 | Active | |
BURCOMBE CONCRETE LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
CHAMPION GROUNDWORKS LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
GROUNDFIX LIMITED | Director | 2011-03-01 | CURRENT | 2005-01-11 | Active | |
FRED CHAMPION SCAFFOLDING LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
TROJAN PAVING LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
FRED CHAMPION HIRE LIMITED | Director | 1996-05-20 | CURRENT | 1996-05-17 | Active | |
FRED CHAMPION HIRE LIMITED | Director | 2014-01-26 | CURRENT | 1996-05-17 | Active | |
CHAMPION GROUNDWORKS LIMITED | Director | 2013-03-31 | CURRENT | 2012-09-11 | Active | |
FRED CHAMPION HIRE LIMITED | Director | 2014-01-26 | CURRENT | 1996-05-17 | Active | |
CHAMPION GROUNDWORKS LIMITED | Director | 2013-03-31 | CURRENT | 2012-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHILLIP BAKER | |
AP01 | DIRECTOR APPOINTED JOANNE YEOMANS | |
APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID CHAMPION | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID CHAMPION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT CAERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Stephen Cleaton-Roberts on 2020-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Vincent Caers on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
PSC05 | Change of details for Champion Groundworks Ltd as a person with significant control on 2016-05-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES CHEFFINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID CHAMPION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
CH01 | Director's details changed for Mr James Stephen Cleaton-Roberts on 2013-07-31 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/07/13 STATEMENT OF CAPITAL GBP 500 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/06/13 | |
SH19 | 11/07/13 STATEMENT OF CAPITAL GBP 500 | |
RES06 | REDUCE ISSUED CAPITAL 28/06/2013 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 17/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/05/12 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MANSELL | |
AP03 | SECRETARY APPOINTED JAMES STEPHEN CLEATON-ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN CLEATON-ROBERTS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT CAERS / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JAMES STEPHEN CLEATON-ROBERTS | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 6A HEATHLANDS BUSINESS PARK HEATHLANDS ROAD PL14 4DH CORNWALL PL14 4DH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/04--------- £ SI 998@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100/100000 13/02/04 | |
RES04 | NC INC ALREADY ADJUSTED 13/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: TWO ACRES HIGHER TREMAR LISKEARD CORNWALL PL14 5JH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED CHAMPION GROUNDWORKS LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as FRED CHAMPION GROUNDWORKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |