UKBizDB.co.uk

CHALLENGE COURIER COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Challenge Courier Company Limited. The company was founded 25 years ago and was given the registration number 03626206. The firm's registered office is in . You can find them at Lynnwood Business Centre, Newcastle Upon Tyne, , . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CHALLENGE COURIER COMPANY LIMITED
Company Number:03626206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Lynnwood Business Centre, Newcastle Upon Tyne, NE4 6UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynnwood Business Centre, Newcastle Upon Tyne, NE4 6UL

Director01 October 2001Active
The Cottage, South Farm Nedderton Village, Bedlington, NE22 6AX

Secretary03 September 1998Active
33 Denshaw Close, Hartford Dale, Cramlington, NE23 3FP

Secretary13 September 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary03 September 1998Active
79 Mariners Wharf, Quayside, Newcastle Upon Tyne, NE1 2BJ

Director03 September 1998Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director03 September 1998Active

People with Significant Control

Mrs Claire Louise Stockton-Hill
Notified on:01 August 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Lynnwood Business Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom, NE4 6UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Mortgage

Mortgage satisfy charge full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-27Persons with significant control

Change to a person with significant control.

Download
2019-03-27Officers

Change person director company with change date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Persons with significant control

Change to a person with significant control.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2017-06-15Officers

Change person director company with change date.

Download
2017-06-14Officers

Change person director company with change date.

Download
2017-06-14Officers

Termination secretary company with name termination date.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type total exemption full.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.