CHAMPION PROFESSIONAL RISKS LIMITED
Overview
| Company Name | CHAMPION PROFESSIONAL RISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12359818 |
| 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 CHAMPION PROFESSIONAL RISKS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHAMPION PROFESSIONAL RISKS LIMITED located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMPION PROFESSIONAL RISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHAMPION PROFESSIONAL RISKS LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for CHAMPION PROFESSIONAL RISKS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Oct 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of William Francis Maloney as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gerard Cosgrove as a director on Oct 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2021
| 4 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Daniel Maloney on Dec 12, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ on Dec 12, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Champion Insurance Brokers Limited as a person with significant control on Jan 10, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr William Francis Maloney as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CHAMPION PROFESSIONAL RISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, John | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 275620430001 | |||||
| MALONEY, Daniel | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 265244400001 | |||||
| COSGROVE, Gerard | Director | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | England | British | 25631310006 | |||||
| MALONEY, William Francis | Director | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | England | Irish | 11863380006 |
Who are the persons with significant control of CHAMPION PROFESSIONAL RISKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Champion Insurance Group Limited | Dec 11, 2019 | High Street Worsley M28 3NJ Manchester 1 Worsley Court England | No | ||||||||||
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Natures of Control
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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