UK Companies House feature
CHAMP CARGOSYSTEMS (UK) LIMITED
Profile
- Company number
- 05262898
- Status
- Active
- Incorporation
- 2004-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ambrosio Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements.”
Significant events
- “There have been no significant events since the balance sheet date that require consideration as adjustments to or disclosures in the accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Lee | Director | 2016-10-01 | Sep 1962 | New Zealander |
| GALINDO MEDRANO, Manuel | Director | 2026-01-08 | Dec 1986 | Spanish |
| SPERDUTI, Luciano | Director | 2026-01-08 | Apr 1967 | Italian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODEUR, Alain | Secretary | 2004-10-18 | 2018-01-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-18 | 2004-10-18 |
| BIBB, Dean Richard | Director | 2004-10-18 | 2005-03-09 |
| BOULTON, Susan | Director | 2005-03-22 | 2015-10-30 |
| FERNANDEZ, James Alexander, Mr. | Director | 2008-11-14 | 2016-02-12 |
| FLOREA, Gabriel, Mr. | Director | 2015-09-21 | 2020-03-15 |
| JOHNSTON, John | Director | 2005-03-09 | 2015-02-01 |
| KEMP, Edward John, Mister | Director | 2023-04-17 | 2025-01-10 |
| LAMBERT, Arnaud, Mr. | Director | 2015-02-01 | 2020-09-30 |
| LOVE, Tony | Director | 2016-10-01 | 2018-12-04 |
| MCDERMOTT, Christopher Thomas Hackett, Mr. | Director | 2020-10-01 | 2025-12-31 |
| O'BRIEN, Eamonn Michael | Director | 2004-10-18 | 2016-10-01 |
| SCHOLZ, Dirk Axel, Mr. | Director | 2020-03-16 | 2023-03-08 |
| VIOLANTE, Francesco | Director | 2004-10-18 | 2008-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Champ Cargosystems Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-04-29 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-29 | CH01 | officers | change person director company with change date |
| 2026-01-21 | CH01 | officers | change person director company with change date |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-09 | AA | accounts | accounts with accounts type full |
| 2021-12-17 | AA | accounts | accounts with accounts type full |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.