About

Registered Number: 08209199
Date of Incorporation: 11/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Doublebois Industrial Estate, Doublebois, Liskeard, Cornwall, PL14 6LE

 

Champion Groundworks Ltd was founded on 11 September 2012 with its registered office in Liskeard, Cornwall, it's status at Companies House is "Active". The business has 3 directors listed as Champion, Frederick Charles, Champion, Shaun David, Cleaton-roberts, James Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMPION, Frederick Charles 11 September 2012 - 1
CHAMPION, Shaun David 31 March 2013 - 1
CLEATON-ROBERTS, James Stephen 31 March 2013 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
AA - Annual Accounts 24 June 2020
CH01 - Change of particulars for director 03 April 2020
CH01 - Change of particulars for director 03 April 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 March 2020
CS01 - N/A 04 September 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 April 2019
AA - Annual Accounts 16 April 2019
RESOLUTIONS - N/A 13 December 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 September 2018
CS01 - N/A 24 September 2018
PSC04 - N/A 24 September 2018
PSC04 - N/A 24 September 2018
CH01 - Change of particulars for director 24 September 2018
CH01 - Change of particulars for director 24 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2018
AA - Annual Accounts 24 April 2018
AUD - Auditor's letter of resignation 26 October 2017
AUD - Auditor's letter of resignation 09 October 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 21 September 2015
RESOLUTIONS - N/A 05 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 July 2015
AA - Annual Accounts 19 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 October 2014
AR01 - Annual Return 29 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 March 2014
SH01 - Return of Allotment of shares 14 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 26 September 2013
SH01 - Return of Allotment of shares 22 July 2013
RESOLUTIONS - N/A 15 July 2013
SH08 - Notice of name or other designation of class of shares 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
NEWINC - New incorporation documents 11 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.