This company is commonly known as Challis Maritime Securities Limited. The company was founded 10 years ago and was given the registration number 08701953. The firm's registered office is in MAIDENHEAD. You can find them at Europower House Lower Road, Cookham, Maidenhead, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | CHALLIS MARITIME SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 08701953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europower House Lower Road, Cookham, Maidenhead, England, SL6 9EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europower House, Lower Road, Cookham, Maidenhead, England, SL6 9EH | Secretary | 31 March 2023 | Active |
| Europower House, Lower Road, Cookham, Maidenhead, England, SL6 9EH | Secretary | 31 March 2023 | Active |
| Europower House, Lower Road, Cookham, Maidenhead, England, SL6 9EH | Director | 23 September 2013 | Active |
| Wake Robin, Terrys Lane, Cookham, Maidenhead, England, SL6 9RT | Director | 16 October 2017 | Active |
| West Lodge, Maidenhead Road, Cookham, Maidenhead, England, SL6 9DA | Director | 16 October 2017 | Active |
| Fiona Jo Challis | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Europower House, Lower Road, Cookham, United Kingdom, SL6 9EH |
| Nature of control | : |
|
| Mr Simon Magnus Balfour Challis | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | West Lodge, Maidenhead Road, Maidenhead, England, SL6 9DA |
| Nature of control | : |
|
| Mr Russell Johnson Challis | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wake Robin, Terrys Lane, Maidenhead, England, SL6 9RT |
| Nature of control | : |
|
| Mr Christopher Peter John Challis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bilberry Cottage, Hearthstone Lane, Matlock, England, DE4 5JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-11 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Officers | Change person director company with change date. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
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