CHAMPION SOCCER LIMITED

CHAMPION SOCCER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMPION SOCCER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04361382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMPION SOCCER LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CHAMPION SOCCER LIMITED located?

    Registered Office Address
    172 Tottenham Court Road
    2nd Floor
    W1T 7NS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAMPION SOCCER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERSOL LIMITEDJan 28, 2002Jan 28, 2002

    What are the latest accounts for CHAMPION SOCCER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHAMPION SOCCER LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CHAMPION SOCCER LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 043613820004 in full

    1 pagesMR04

    Satisfaction of charge 043613820003 in full

    1 pagesMR04

    Registration of charge 043613820005, created on Feb 04, 2026

    48 pagesMR01

    Director's details changed for Mr John Gillespie on Sep 19, 2025

    2 pagesCH01

    Termination of appointment of Christian David Rose as a director on Sep 19, 2025

    1 pagesTM01

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Satisfaction of charge 043613820001 in full

    1 pagesMR04

    Satisfaction of charge 043613820002 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Registration of charge 043613820004, created on Feb 10, 2023

    84 pagesMR01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Registration of charge 043613820003, created on Feb 10, 2023

    79 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    The company shall not have an authorised capital 20/04/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Transfer of shares 17/01/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Change of details for Powerplay Team Sports Ltd as a person with significant control on Mar 16, 2022

    2 pagesPSC05

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Who are the officers of CHAMPION SOCCER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Michael Anthony
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    Director
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    United KingdomBritish133987920001
    GILLESPIE, John
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    Director
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    ScotlandBritish252681400001
    HIRSTLE, Keith
    6 Calder Close
    Runtlings
    WF5 8RE Ossett
    West Yorkshire
    Secretary
    6 Calder Close
    Runtlings
    WF5 8RE Ossett
    West Yorkshire
    British33533500001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    EVANS ACCOUNTANTS LIMITED
    7 Derby Terrace
    The Park
    NG7 1ND Nottingham
    Nottinghamshire
    Secretary
    7 Derby Terrace
    The Park
    NG7 1ND Nottingham
    Nottinghamshire
    80734230001
    CAMPBELL, Rupert George
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    Director
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    EnglandBritish196295940001
    GOODRICK, Jonathan Paul
    Bedford Row
    WC1R 4JS London
    20 - 22
    England
    Director
    Bedford Row
    WC1R 4JS London
    20 - 22
    England
    United KingdomBritish80734110006
    HILL, Andrew William Richard
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    Director
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    EnglandBritish56374680009
    PENMAN, Stuart Scott
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    Director
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    ScotlandBritish244357970001
    ROSE, Christian David
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    Director
    Tottenham Court Road
    2nd Floor
    W1T 7NS London
    172
    England
    United KingdomBritish175403420001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of CHAMPION SOCCER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    Oct 28, 2016
    Empire Way
    HA9 0PA Wembley
    Floor 11 North Wing, York House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number03493457
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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