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CHALLIS & SONS LTD

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

This company is commonly known as Challis & Sons Ltd. The company was founded 14 years ago and was given the registration number 07104386. The firm's registered office is in CLACTON-ON-SEA. You can find them at 48 Mill Lane, Weeley Heath, Clacton-on-sea, Essex. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:CHALLIS & SONS LTD
Company Number:07104386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:48 Mill Lane, Weeley Heath, Clacton-on-sea, Essex, CO16 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frobisher Drive, Tudor Estate, Clacton-On-Sea, CO15 2QH

Director15 December 2009Active
Noel House, The Street, Tendring, Clacton-On-Sea, England, CO16 0BL

Director15 December 2009Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director15 December 2009Active

People with Significant Control

Mr Wayne Challis
Notified on:14 December 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:48, Mill Lane, Clacton-On-Sea, England, CO16 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Challis
Notified on:14 December 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:2, Frobisher Drive, Clacton-On-Sea, England, CO15 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Address

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

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2021-08-24Address

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

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type unaudited abridged.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption small.

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