CHAMP CARGOSYSTEMS (UK) LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Champ Cargosystems (uk) Ltd

CHAMP CARGOSYSTEMS (UK) LIMITED was founded on 2004-10-18 and has its registered office in Hayes. The organisation's status is listed as "Active". Champ Cargosystems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHAMP CARGOSYSTEMS (UK) LIMITED

Legal Registered Office

THE OLD VINYL FACTORY
252-254 BLYTH ROAD
HAYES
MIDDLESEX
UB3 1HA
Other companies in UB3

Previous Names

SITA CARGO (UK) LIMITED

19/12/2005

Filing Information

Company Number		05262898
Company ID Number		05262898
Date formed		2004-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB848324705

Last Datalog update:	2023-12-05 21:53:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMP CARGOSYSTEMS (UK) LIMITED

Menu

Is this data useful to you?

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.

Company Officers of CHAMP CARGOSYSTEMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALAIN BRODEUR	Company Secretary	2004-10-18
LEE BOOTH	Director	2016-10-01
GABRIEL FLOREA	Director	2015-09-21
ARNAUD LAMBERT	Director	2015-02-01
TONY LOVE	Director	2016-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EAMONN MICHAEL O'BRIEN	Director	2004-10-18	2016-10-01
JAMES ALEXANDER FERNANDEZ	Director	2008-11-14	2016-02-12
SUSAN BOULTON	Director	2005-03-22	2015-10-30
JOHN JOHNSTON	Director	2005-03-09	2015-02-01
FRANCESCO VIOLANTE	Director	2004-10-18	2008-11-14
DEAN RICHARD BIBB	Director	2004-10-18	2005-03-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-10-18	2004-10-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-08-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17		DIRECTOR APPOINTED MISTER EDWARD JOHN KEMP
2023-03-08		APPOINTMENT TERMINATED, DIRECTOR DIRK AXEL SCHOLZ
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-17		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-01	AP01	DIRECTOR APPOINTED MR. CHRISTOPHER THOMAS MCDERMOTT
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNAUD LAMBERT
2020-04-15	AP01	DIRECTOR APPOINTED MR. DIRK AXEL SCHOLZ
2020-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIEL FLOREA
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18	TM02	Termination of appointment of Alain Brodeur on 2018-01-01
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY LOVE
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21	AP01	DIRECTOR APPOINTED MR TONY LOVE
2016-11-21	AP01	DIRECTOR APPOINTED MR LEE BOOTH
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMONN MICHAEL O'BRIEN
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER FERNANDEZ
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-20	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-11-19	AP01	DIRECTOR APPOINTED MR. ARNAUD LAMBERT
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON
2015-11-03	AP01	DIRECTOR APPOINTED MR. GABRIEL FLOREA
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BOULTON
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-23	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-10-23	CH01	Director's details changed for Eamonn Michael O'brien on 2014-01-01
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-23	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27	AR01	27/09/12 FULL LIST
2012-02-29	RES01	ADOPT ARTICLES 01/12/2011
2011-11-18	AR01	18/10/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 11 MILLINGTON ROAD HYDE PARK HAYES 3 MIDDLESEX UB3 4AZ UNITED KINGDOM
2011-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2011 FROM HAYES PARK 3 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ UNITED KINGDOM
2010-10-19	AR01	18/10/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 LONDON GATE 252-254 BLYTH ROAD HAYES MIDDLESEX UB3 1BW
2009-11-06	AR01	18/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOULTON / 18/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EAMONN MICHAEL O'BRIEN / 18/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 18/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ALEXANDER FERNANDEZ / 18/10/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27	288a	DIRECTOR APPOINTED MR. JAMES ALEXANDER FERNANDEZ
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR FRANCESCO VIOLANTE
2008-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-11-30	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 LONDON GATE 252-254 BLYTH ROAD HAYES MIDDLESEX UB3 1BW
2007-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/07 FROM: CAPITAL PLACE, 120 BATH ROAD HAYES MIDDLESEX UB3 5AN
2007-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-01-08	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-10	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04
2006-01-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-19	CERTNM	COMPANY NAME CHANGED SITA CARGO (UK) LIMITED CERTIFICATE ISSUED ON 19/12/05
2005-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-14	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-06-24	288b	DIRECTOR RESIGNED
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-01-28	123	NC INC ALREADY ADJUSTED 10/12/04
2005-01-28	RES04	£ NC 1000/20000 10/12/
2005-01-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-01-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-20	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-20	288a	NEW DIRECTOR APPOINTED
2004-10-19	288b	SECRETARY RESIGNED
2004-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CHAMP CARGOSYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHAMP CARGOSYSTEMS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHAMP CARGOSYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 CHAMP CARGOSYSTEMS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CHAMP CARGOSYSTEMS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHAMP CARGOSYSTEMS (UK) LIMITED

Trademarks

We have not found any records of CHAMP CARGOSYSTEMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHAMP CARGOSYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CHAMP CARGOSYSTEMS (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CHAMP CARGOSYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHAMP CARGOSYSTEMS (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-02-01	85041080	Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
		2013-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHAMP CARGOSYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHAMP CARGOSYSTEMS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.