FRED CHAMPION GROUNDWORKS LIMITED
Overview
| Company Name | FRED CHAMPION GROUNDWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03200045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRED CHAMPION GROUNDWORKS LIMITED?
- Site preparation (43120) / Construction
Where is FRED CHAMPION GROUNDWORKS LIMITED located?
| Registered Office Address | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRED CHAMPION GROUNDWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRED CHAMPION GROUNDWORKS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for FRED CHAMPION GROUNDWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 36 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marc Anthony Hitchens as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Appointment of Sean Thomas Kane as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marc Anthony Hitchens as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 35 pages | AA | ||
Appointment of Ashley William Thorp as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Shaun Philp as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Phillip Baker as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Appointment of Joanne Yeomans as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shaun David Champion as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Vincent Caers as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Stephen Cleaton-Roberts on Jul 21, 2020 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2019 | 31 pages | AA | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frederick Charles Champion on Apr 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Shaun David Champion on Apr 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Vincent Caers on Apr 03, 2020 | 2 pages | CH01 | ||
Who are the officers of FRED CHAMPION GROUNDWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEATON-ROBERTS, James Stephen | Secretary | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Cornwall | British | 163449200001 | ||||||
| BAKER, Phillip | Director | Doublebois PL14 6LE Liskeard Doublebois Industrial Estate Cornwall United Kingdom | United Kingdom | British | Health, Safety And Wellbeing Director | 294658690001 | ||||
| CHAMPION, Frederick Charles | Director | Polwrath Farm Tremar Coombe PL14 5EW Liskeard | England | British | Director | 53922680003 | ||||
| CHEFFINGS, John James | Director | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Champion Groundworks Ltd Cornwall United Kingdom | United Kingdom | British | Director | 253878800001 | ||||
| CLEATON-ROBERTS, James Stephen | Director | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Cornwall | England | British | Quantity Surveyor | 139825250004 | ||||
| KANE, Sean Thomas | Director | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Champion Groundworks Ltd Cornwall United Kingdom | United Kingdom | Irish | Construction | 310096530001 | ||||
| THORP, Ashley William | Director | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Champion Groundworks Ltd Cornwall United Kingdom | United Kingdom | British | Director | 323900600001 | ||||
| YEOMANS, Joanne | Director | Doublebois PL14 6LE Liskeard Doublebois Industrial Estate Cornwall United Kingdom | United Kingdom | British | Finance Director | 294285950001 | ||||
| HUSBAND, Carol Ann | Secretary | 15 Tom Nicolls Close St. Cleer PL14 5SD Liskeard Cornwall | British | 53922530002 | ||||||
| MANSELL, Andrew John | Secretary | Shalimar Mithian Downs St Agnes TR5 0PY Truro Cornwall | British | Quantity Surveyor | 219113610001 | |||||
| SILVERSTONE, Alexandra | Nominee Secretary | 65 Stanley Road M7 4GT Salford Lancashire | British | 900012040001 | ||||||
| CAERS, Michael Vincent | Director | Doublebois PL14 6LE Liskeard Doublebois Industrial Estate Cornwall United Kingdom | United Kingdom | British | Director | 100056610001 | ||||
| CHAMPION, Shaun David | Director | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Cornwall | United Kingdom | British | Director | 179808420003 | ||||
| HITCHENS, Marc Anthony | Director | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Champion Groundworks Ltd Cornwall United Kingdom | United Kingdom | British | Contracts Manager | 310096510001 | ||||
| MANSELL, Andrew John | Director | Shalimar Mithian Downs St Agnes TR5 0PY Truro Cornwall | United Kingdom | British | Quantity Surveyor | 219113610001 | ||||
| PHILP, David Shaun | Director | Doublebois Industrial Estate Doublebois PL14 6LE Liskeard Champion Groundworks Ltd Cornwall United Kingdom | United Kingdom | British | Director | 253880410001 | ||||
| SILVERSTONE, Michael Sheldon | Nominee Director | 65 Stanley Road M7 4GT Salford Lancashire | British | 900005980001 |
Who are the persons with significant control of FRED CHAMPION GROUNDWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Champion Groundworks Ltd | May 18, 2016 | Doublebois PL14 6LE Liskeard Fred Champion Groundworks Ltd Cornwall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0