CONSUMER CHAMPION GROUP LIMITED

Overview

Company Name	CONSUMER CHAMPION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06792959
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSUMER CHAMPION GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONSUMER CHAMPION GROUP LIMITED located?

Registered Office Address	Bevan House Kettering Parkway NN15 6XR Kettering Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONSUMER CHAMPION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3159 LIMITED	Jan 15, 2009	Jan 15, 2009

What are the latest accounts for CONSUMER CHAMPION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for CONSUMER CHAMPION GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Oct 04, 2025	legacy	132 pages	PARENT_ACC

Oct 04, 2025	legacy	1 pages	AGREEMENT2

Oct 04, 2025	legacy	3 pages	GUARANTEE2

Jan 22, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 21, 2024	legacy	138 pages	PARENT_ACC

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Jan 23, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Sep 26, 2023	legacy	131 pages	PARENT_ACC

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Jan 18, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022	2 pages	AP01

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	22 pages	AA

Oct 05, 2022	legacy	127 pages	PARENT_ACC

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Jan 20, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Termination of appointment of James David Saralis as a secretary on Nov 24, 2021	1 pages	TM02

Dec 03, 2021	Appointment of Kirstie Cove as a secretary on Nov 24, 2021	2 pages	AP03

Oct 07, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	22 pages	AA

Oct 07, 2021	legacy	144 pages	PARENT_ACC

View All Filings

Who are the officers of CONSUMER CHAMPION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COVE, Kirstie Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Nov 24, 2021		Secretary	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom				290167170001
HIGHAM, Christopher Mark Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Dec 13, 2022		Director	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	United Kingdom	British	1978-4	180720820001
SARALIS, James David Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Jan 01, 2018		Director	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	United Kingdom	British	1978-11	241589140002
BAKER, Stephen George Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 23, 2010	Jan 25, 2012	Secretary	Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom				149728280001
DOLTON, Stephen Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 29, 2012	Jan 01, 2018	Secretary	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom				167563370001
KENNEDY, Alan Stewart 3 Barnsdale Great Easton LE16 8SG Market Harborough Leicestershire	Jun 23, 2009	Feb 23, 2010	Secretary	3 Barnsdale Great Easton LE16 8SG Market Harborough Leicestershire		British		126458800001
SARALIS, James David Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom	Jan 01, 2018	Nov 24, 2021	Secretary	Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom				241589280001
HAMMONDS SECRETARIES LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Jan 15, 2009	Jun 19, 2009	Secretary	Devonshire Square Cutlers Gardens EC2M 4YH London 7				128059250001
ATKINSON, John Russell Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Nov 28, 2013	Sep 04, 2020	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	British	1965-4	114937150001
BAKER, Steve George Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 23, 2010	Jan 12, 2012	Director	Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	United Kingdom	1967-9	179550660001
CAMPBELL, John Forbes Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 23, 2010	Dec 31, 2010	Director	Montagu Court NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	British	1949-3	57765770001
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Jan 15, 2009	Jun 19, 2009	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	83608220004
DOLTON, Stephen Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Feb 29, 2012	Jan 01, 2018	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	British	1962-4	186876690001
HALBERT, Robert Stephen Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Jan 04, 2010	Feb 10, 2010	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	United Kingdom	British	1958-2	148348840001
HALBERT, Robert Stephen Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Jan 04, 2010	May 22, 2014	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	United Kingdom	British	1958-2	148348840001
LEEK, Andrew Mark Alexander Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Jul 19, 2011	May 15, 2014	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	United Kingdom	British	1975-3	123685160001
PORTEOUS, Samantha Jacqueline Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	Jun 19, 2009	May 22, 2014	Director	Montagu Court Kettering Parkway NN15 6XR Kettering 1430 Northamptonshire United Kingdom	England	British	1967-1	115378310005
POWELL, Beth 5 Northern Close NN17 3BD Gretton Edren Byre Northamptonshire United Kingdom	Apr 19, 2010	May 29, 2012	Director	5 Northern Close NN17 3BD Gretton Edren Byre Northamptonshire United Kingdom	United Kingdom	British	1972-4	109680810002
RHODES, Adam Christian 5 Spring Close B91 1RA Solihull West Midlands	Jun 23, 2009	May 30, 2012	Director	5 Spring Close B91 1RA Solihull West Midlands	England	British	1961-11	110348140001
RICKWOOD, Richard Sewter Gardens PE8 6QS Nassington 2 East Northants United Kingdom	Feb 02, 2012	Jul 20, 2012	Director	Sewter Gardens PE8 6QS Nassington 2 East Northants United Kingdom	England	British	1967-11	202838650001
STEWART, Alan Barnsdale Great Easton LE16 9SG Market Harborough 3 Leicestershire United Kingdom	Jun 19, 2009	May 15, 2014	Director	Barnsdale Great Easton LE16 9SG Market Harborough 3 Leicestershire United Kingdom		British	1958-2	139190910001
SWANN, Richard Welbeck Street W1G 8DX London 43	Oct 16, 2009	May 15, 2014	Director	Welbeck Street W1G 8DX London 43	United Kingdom	British	1967-6	112552280001
TILLEY, Janet Catherine Pine Gardens KT5 8LH Surbiton 32 Surrey United Kingdom	Jan 26, 2010	Jul 23, 2012	Director	Pine Gardens KT5 8LH Surbiton 32 Surrey United Kingdom	United Kingdom	British	1957-9	142171050001
WORMALD, Carl Edmund Orchard House 21 Higher Lane WA13 0AR Lymm Cheshire	Jun 23, 2009	Jul 19, 2011	Director	Orchard House 21 Higher Lane WA13 0AR Lymm Cheshire	United Kingdom	British	1969-3	98203190001
HAMMONDS DIRECTORS LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Jan 15, 2009	Jun 19, 2009	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7				128059260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSUMER CHAMPION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nahl Group Plc

Apr 06, 2016

Kettering Parkway

NN15 6XR Kettering

Bevan House

Northamptonshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	The Governing Laws Of The United Kingdom
Place Registered	Companies House
Registration Number	08996352

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.

View Detailed Information on Persons with Significant 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.
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