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Consumer Champion Group Limited

06792959

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Bevan House, Kettering Parkway, Kettering, NN15 6XR
Incorporated 15/01/2009

Previously known as

Hamsard 3159 Limited · until 02/04/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James David Saralis

director · Since 01/01/2018

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Christopher Mark Higham

director · Since 13/12/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Christopher Mark Higham

secretary · Since 20/02/2026

James David Saralis

director · Since 01/01/2018

British · United Kingdom · Age 47

Christopher Mark Higham

director · Since 13/12/2022

British · United Kingdom · Age 48

Christopher Mark Higham

secretary · Since 20/02/2026

Former

Hammonds Directors Limited

corporate director · Resigned 19/06/2009

Hammonds Secretaries Limited

corporate secretary · Resigned 19/06/2009

Peter Mortimer Crossley

director · Resigned 19/06/2009

Robert Stephen Halbert

director · Resigned 10/02/2010

Alan Stewart Kennedy

secretary · Resigned 23/02/2010

John Forbes Campbell

director · Resigned 31/12/2010

Carl Edmund Wormald

director · Resigned 19/07/2011

Steve George Baker

director · Resigned 12/01/2012

Stephen George Baker

secretary · Resigned 25/01/2012

Beth Powell

director · Resigned 29/05/2012

Adam Christian Rhodes

director · Resigned 30/05/2012

Richard Rickwood

director · Resigned 20/07/2012

Janet Catherine Tilley

director · Resigned 23/07/2012

Alan Stewart

director · Resigned 15/05/2014

Richard Swann

director · Resigned 15/05/2014

Andrew Mark Alexander Leek

director · Resigned 15/05/2014

Samantha Jacqueline Porteous

director · Resigned 22/05/2014

Stephen Dolton

director · Resigned 01/01/2018

Stephen Dolton

secretary · Resigned 01/01/2018

John Russell Atkinson

director · Resigned 04/09/2020

James David Saralis

secretary · Resigned 24/11/2021

Kirstie Cove

secretary · Resigned 20/02/2026

Persons with Significant Control

Nahl Group Plc

75–100% shares
75–100% votes
Appoint directors

Bevan House, Kettering Parkway, Kettering, NN15 6XR

Reg: 08996352 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 23/06/2009Registered 04/07/2009
charge
outstanding

CLYDESDALE BANK PLC

Created 23/06/2009Registered 26/06/2009

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Bevan House
2026-07-24

BEVAN HOUSE

post townKettering
2026-07-24

KETTERING

officer appointedHIGHAM, Christopher Mark
2026-07-24
officer appointedHIGHAM, Christopher Mark
2026-07-24
officer appointedSARALIS, James David
2026-07-24