Champion Consulting Limited

Company Name	Champion Consulting Limited
Company Status	Active
Company Number	01580135
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 8 months ago)
Previous Names	Worsley Computer Services Limited and Champion Business Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gerard Cosgrove
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Worsley Court, High Street Worsley Manchester M28 3NJ

Director Name	Ms Karen Lesley Baird
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(22 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Worsley Court, High Street Worsley Manchester M28 3NJ

Secretary Name	Karen Lesley Baird
Nationality	British
Status	Current
Appointed	01 April 2004(22 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Worsley Court, High Street Worsley Manchester M28 3NJ

Director Name	Mrs Gillian Molloy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(25 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	1 Worsley Court, High Street Worsley Manchester M28 3NJ

Director Name	Mr David Michael Herd
Date of Birth	July 1991 (Born 32 years ago)
Nationality	English
Status	Current
Appointed	01 July 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Worsley Court, High Street Worsley Manchester M28 3NJ

Director Name	Raymond Talbot
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 September 2002)
Role	Tax Consultant
Correspondence Address	30 Shepley Drive Hazel Grove Stockport Cheshire SK7 6LE

Secretary Name	Gerard Cosgrove
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	20 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Mr Geoffrey Dallimore
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Sefton Drive Worsley Manchester Lancashire M28 2NG

Director Name	Joanne Shaughnessy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(18 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hyrstlea 134 Radcliffe New Road Whitefield Lancashire M45 7RW

Director Name	Rachel Ward Lilley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(22 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	24 City Heights 1 Samuel Ogden Street Manchester Greater Manchester M1 7AX

Contact

Website	champion-accountants.co.uk
Telephone	0161 7032500
Telephone region	Manchester

Location

Registered Address	1 Worsley Court, High Street Worsley Manchester M28 3NJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Champion Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£1,468,619
Net Worth	£668,547
Cash	£343,900
Current Liabilities	£1,583,982

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

16 June 2005	Delivered on: 22 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 April 2004	Delivered on: 16 April 2004 Satisfied on: 18 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 November 2002	Delivered on: 3 December 2002 Satisfied on: 18 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 April 2023	Full accounts made up to 30 June 2022 (33 pages)
28 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
31 March 2022	Full accounts made up to 30 June 2021 (33 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
30 January 2022	Director's details changed for Ms Karen Lesley Baird on 30 January 2022 (2 pages)
1 July 2021	Appointment of Mr David Herd as a director on 1 July 2021 (2 pages)
15 April 2021	Full accounts made up to 30 June 2020 (32 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
23 March 2021	Director's details changed for Mrs Karen Lesley Baird on 23 March 2021 (2 pages)
31 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 June 2019 (34 pages)
3 January 2020	Confirmation statement made on 26 March 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 30 June 2018 (29 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Full accounts made up to 30 June 2017 (29 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 30 June 2016 (22 pages)
4 April 2017	Full accounts made up to 30 June 2016 (22 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Director's details changed for Mr Gerard Cosgrove on 15 July 2015 (2 pages)
5 January 2017	Director's details changed for Mr Gerard Cosgrove on 15 July 2015 (2 pages)
5 January 2017	Director's details changed for Karen Lesley Baird on 1 January 2017 (2 pages)
5 January 2017	Director's details changed for Karen Lesley Baird on 1 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 April 2016	Full accounts made up to 30 June 2015 (22 pages)
5 April 2016	Full accounts made up to 30 June 2015 (22 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (22 pages)
9 April 2015	Full accounts made up to 30 June 2014 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (22 pages)
28 March 2014	Full accounts made up to 30 June 2013 (22 pages)
7 March 2014	Director's details changed for Mr Gerard Cosgrove on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Gerard Cosgrove on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Karen Lesley Baird on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Mrs Gillian Molloy on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Karen Lesley Baird on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Gerard Cosgrove on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Karen Lesley Baird on 7 March 2014 (1 page)
7 March 2014	Secretary's details changed for Karen Lesley Baird on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Karen Lesley Baird on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mrs Gillian Molloy on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mrs Gillian Molloy on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Karen Lesley Baird on 7 March 2014 (2 pages)
7 January 2014	Director's details changed for Mrs Gillian Molloy on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mrs Gillian Molloy on 7 January 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (6 pages)
7 January 2014	Director's details changed for Mrs Gillian Molloy on 7 January 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Full accounts made up to 30 June 2011 (21 pages)
29 March 2012	Full accounts made up to 30 June 2011 (21 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 September 2011	Director's details changed for Miss Gillian Burns on 11 September 2010 (2 pages)
14 September 2011	Director's details changed for Miss Gillian Burns on 11 September 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Full accounts made up to 30 June 2010 (21 pages)
15 December 2010	Full accounts made up to 30 June 2010 (21 pages)
7 May 2010	Form 391 (1 page)
7 May 2010	Form 391 (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (21 pages)
5 May 2010	Full accounts made up to 30 June 2009 (21 pages)
8 February 2010	Section 519 (1 page)
8 February 2010	Section 519 (1 page)
4 January 2010	Director's details changed for Gillian Burns on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Gerard Cosgrove on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Gillian Burns on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Gillian Burns on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Gerard Cosgrove on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Gerard Cosgrove on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 August 2009	Appointment terminated director rachel ward lilley (1 page)
3 August 2009	Appointment terminated director rachel ward lilley (1 page)
24 March 2009	Full accounts made up to 30 June 2008 (25 pages)
24 March 2009	Full accounts made up to 30 June 2008 (25 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (21 pages)
1 May 2008	Full accounts made up to 30 June 2007 (21 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 February 2008	Return made up to 31/12/07; full list of members (2 pages)
25 October 2007	Auditor's resignation (1 page)
25 October 2007	Auditor's resignation (1 page)
13 June 2007	Full accounts made up to 30 June 2006 (21 pages)
13 June 2007	Full accounts made up to 30 June 2006 (21 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
28 April 2006	Full accounts made up to 30 June 2005 (20 pages)
28 April 2006	Full accounts made up to 30 June 2005 (20 pages)
29 March 2006	Return made up to 31/12/05; full list of members (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: worsley court high street worsley manchester M28 6LJ (1 page)
29 March 2006	Registered office changed on 29/03/06 from: worsley court high street worsley manchester M28 6LJ (1 page)
29 March 2006	Return made up to 31/12/05; full list of members (2 pages)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
8 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2004	Full accounts made up to 30 June 2004 (26 pages)
12 November 2004	Full accounts made up to 30 June 2004 (26 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Full accounts made up to 30 June 2003 (12 pages)
16 April 2004	Particulars of mortgage/charge (9 pages)
16 April 2004	Particulars of mortgage/charge (9 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
30 September 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
30 September 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
28 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
14 March 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 March 2001	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
15 May 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
2 April 1997	Company name changed champion business services limit ed\certificate issued on 03/04/97 (2 pages)
2 April 1997	Company name changed champion business services limit ed\certificate issued on 03/04/97 (2 pages)
1 April 1997	Return made up to 31/12/96; no change of members (4 pages)
1 April 1997	Return made up to 31/12/96; no change of members (4 pages)
13 May 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
13 May 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
2 May 1996	Return made up to 31/12/95; no change of members (4 pages)
2 May 1996	Return made up to 31/12/95; no change of members (4 pages)
25 April 1995	Accounting reference date extended from 24/06 to 30/06 (1 page)
25 April 1995	Accounts for a small company made up to 24 June 1994 (3 pages)
25 April 1995	Accounts for a small company made up to 24 June 1994 (3 pages)
25 April 1995	Accounting reference date extended from 24/06 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 March 1992	Return made up to 31/12/91; full list of members (5 pages)
26 March 1992	Return made up to 31/12/91; full list of members (5 pages)
8 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 1988	Company name changed worsley computer services limite d\certificate issued on 05/05/88 (2 pages)
4 May 1988	Company name changed worsley computer services limite d\certificate issued on 05/05/88 (2 pages)
14 August 1981	Incorporation (18 pages)
14 August 1981	Incorporation (18 pages)

Champion Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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