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CHALLIS ASSOCIATES LIMITED

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

This company is commonly known as Challis Associates Limited. The company was founded 21 years ago and was given the registration number 04518385. The firm's registered office is in WESTERHAM. You can find them at Brewery House, High Street, Westerham, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHALLIS ASSOCIATES LIMITED
Company Number:04518385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Brewery House, High Street, Westerham, Kent, TN16 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Hollies, Red Lane, Oxted, RH8 0RN

Secretary25 September 2003Active
Brewery House High Street Westerham, High Street, Westerham, England, TN16 1RG

Director31 July 2020Active
27 Winnipeg Drive, Green Street Green, Kent, BR6 6NW

Secretary23 August 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary23 August 2002Active
4 The Hollies, Red Lane, Oxted, RH8 0RN

Director23 August 2002Active
27 Winnipeg Drive, Green Street Green, Kent, BR6 6NW

Director23 August 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director23 August 2002Active

People with Significant Control

Mrs Sally Gwendolen Challis
Notified on:31 July 2020
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Brewery House High Street Westerham, High Street, Westerham, England, TN16 1RG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Ronald Christopher Challis
Notified on:23 August 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:20, Sherwood Gardens, Henley-On-Thames, England, RG9 1QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-27Dissolution

Dissolution application strike off company.

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2022-10-21Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-05-30Accounts

Change account reference date company previous extended.

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2021-09-26Address

Change registered office address company with date old address new address.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Officers

Appoint person director company with name date.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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