CHAMPIONX UK LIMITED
Active - Accounts Filed
General Information
NAME
CHAMPIONX UK LIMITED
COMPANY NUMBER
11024746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2018
18/12/2023
APERGY UK LIMITED
View all previous names
WIMBLEDON
SW19 7JY
Wsm Advisors Connect House
133-137 Alexandra Road
London
Wimbledon SW19 7JY
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary BURNESS PAULL LLP (933044431) Appointed |
| 12/12/2024 | CENTRALIS UK LIMITED (920954916) has left the board |
| 04/11/2024 | Paul Edward Mahoney (926209926) has left the board |
Credit Risk Overview
Want to learn more about CHAMPIONX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMPIONX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMPIONX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/04/2024 - Present (8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary BURNESS PAULL LLP (933044431) Appointed |
| 12/12/2024 | CENTRALIS UK LIMITED (920954916) has left the board |
| 04/11/2024 | Paul Edward Mahoney (926209926) has left the board |
| 04/11/2024 | Amy Elizabeth Dane Lister (929259820) has left the board |
| 04/11/2024 | New Board Member Alison Mary Reid (928807770) Appointed |
| 08/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Antoinio Marcos (932188590) Appointed |
| 17/04/2024 | New Board Member Amy Elizabeth Jolley (930172980) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/08/2023 | New Company Secretary CENTRALIS UK LIMITED (920954916) Appointed |
| 25/08/2023 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) has left the board |
| 25/08/2023 | New Company Secretary CENTRALIS UK LIMITED (931273641) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | Emmett Vivien McEvoy (925899150) has left the board |
| 14/07/2022 | New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Bobby Lee Williams (927299677) Appointed |
| 14/09/2020 | Colm Furlong (925778623) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Paul Edward Mahoney (926209926) Appointed |
| 29/08/2019 | Kenneth Lee Andrews (924647481) has left the board |
| 28/07/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Colm Furlong (925778623) Appointed |
| 25/04/2019 | Noreen Mullane (922789457) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | Julia Anne Wright (924647513) has left the board |
| 12/07/2018 | New Board Member Noreen Mullane (922789457) Appointed |
| 04/06/2018 | CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (924647651) has left the board |
| 04/06/2018 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (920882141) Appointed |
| 21/05/2018 | New Board Member Julia Anne Wright (924647513) Appointed |
| 21/05/2018 | New Board Member Kenneth Lee Andrews (924647481) Appointed |
| 21/05/2018 | Change in Reg. Office |
| 21/05/2018 | Kelly Simone Bissett (923925191) has left the board |
| 21/05/2018 | Christophe Jean Carrara (923925193) has left the board |
| 21/05/2018 | New Company Secretary CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED (924647651) Appointed |
| 21/05/2018 | Valerie Yvonne Michelle Marie Fisson (923925194) has left the board |
| 21/05/2018 | Erling John Mitton (923925192) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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