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Consumer Champion Group Limited
06792959
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BEVAN HOUSE, KETTERING, NN15 6XR
Incorporated 15/01/2009
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 officesOfficers
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
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
satisfied
JOHN FORBES CAMPBELL (IN HIS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Created 23/06/2009Registered 07/07/2009Satisfied 01/03/2013
charge
outstanding
CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
Created 23/06/2009Registered 04/07/2009
charge
satisfied
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (SECURITY) TRUSTEE)
Created 23/06/2009Registered 30/06/2009Satisfied 21/12/2013
charge
outstanding
CLYDESDALE BANK PLC
Created 23/06/2009Registered 26/06/2009