CHAMP CARGOSYSTEMS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CHAMP CARGOSYSTEMS (UK) LIMITED 2005-12-19 → present
- SITA CARGO (UK) LIMITED 2004-10-18 → 2005-12-19
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one