Consumer Champion Group Limited. Head office in Kettering. Check Director.

Consumer Champion Group Limited, Kettering

Consumer Champion Group Limited is a private limited company. Once, it was named Hamsard 3159 Limited (changed on 2012-04-02). Situated at Bevan House, Kettering Parkway, Kettering NN15 6XR, the aforementioned 15 years old company was incorporated on 2009-01-15 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Christopher H. (appointed on 13 December 2022), James S. (appointed on 01 January 2018). Moving to the secretaries (1 in total), we can name: Kirstie C. (appointed on 24 November 2021).

About
Name: Consumer Champion Group Limited
Number: 06792959
Incorporation date: 2009-01-15
End of financial year: 31 December


Address:	Bevan House Kettering Parkway Kettering NN15 6XR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nahl Group Plc

6 April 2016

Address	Bevan House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08996352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Consumer Champion Group Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was submitted on 2023-01-15. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Nahl Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kettering Parkway, Kettering Venture Park, NN15 6XR Kettering, Northamptonshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (131 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
AD01	New registered office address Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR. Change occurred on November 6, 2020. Company's previous address: 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR. filed on: 6th, November 2020 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, October 2020 \| accounts	Free Download (153 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, August 2019 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 9th, October 2018 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (91 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, May 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, April 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 29, 2016: 341245.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 28th, January 2015 \| annual return	Free Download (21 pages)
SH01	Capital declared on May 13, 2014: 341245.00 GBP filed on: 4th, June 2014 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on May 16, 2014 filed on: 4th, June 2014 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 4th, June 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 4th, June 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 4th, June 2014 \| resolution	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 24th, January 2014 \| annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 31st, January 2013 \| annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 28th, August 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 6th, February 2012 \| annual return	Free Download (25 pages)
SH01	Capital declared on October 19, 2011: 300697.57 GBP filed on: 25th, November 2011 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 25th, November 2011 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 6th, September 2011 \| accounts	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, July 2011 \| resolution	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 10th, February 2011 \| annual return	Free Download (17 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 19th, January 2011 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (28 pages)
SH01	Capital declared on June 23, 2009: 300538.53 GBP filed on: 14th, April 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on June 23, 2009: 300538.53 GBP filed on: 14th, April 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, April 2010 \| resolution	Free Download (49 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 26th, February 2010 \| annual return	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, February 2010 \| resolution	Free Download (48 pages)
SH01	Capital declared on January 28, 2010: 300538.53 GBP filed on: 10th, February 2010 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 10th, February 2010 \| capital	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, January 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, January 2010 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2009 \| resolution	Free Download (43 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 9th, July 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 09/07/2009 from 1430 monagu court kettering parkway kettering venture park kettering northamptonshire NN15 6XR united kingdom filed on: 9th, July 2009 \| address	Free Download (1 page)
123	Nc inc already adjusted 23/06/09 filed on: 8th, July 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, July 2009 \| resolution	Free Download (45 pages)
287	Registered office changed on 25/06/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR filed on: 25th, June 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2009 \| incorporation	Free Download (13 pages)

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