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Challoners Limited, LU1 2AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHALLONERS LIMITED

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

This company is commonly known as Challoners Limited. The company was founded 47 years ago and was given the registration number 01296094. The firm's registered office is in LUTON. You can find them at 34 George Street, , Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHALLONERS LIMITED
Company Number:01296094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 January 1977
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:34 George Street, Luton, Bedfordshire, LU1 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, United Kingdom, UB8 1AB

Director26 March 2018Active
C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, United Kingdom, UB8 1AB

Director26 March 2018Active
Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, WD3 4LS

Secretary-Active
Clarence House 134, Hatfield Road, St. Albans, United Kingdom, AL1 4JB

Secretary01 January 2001Active
Clarence House 134, Hatfield Road, St. Albans, United Kingdom, AL1 4JB

Director05 September 2005Active
Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, WD3 4LS

Director-Active
279 Blossomfield Road, Solihull, B91 1TD

Director-Active
Wistaria, 30 Tolmers Avenue, Cuffley, EN6 4QA

Director01 January 2001Active
2 Olive's Garden, 9 Station Road, Nailsea, BS48 4PD

Director01 October 2004Active
Clarence House 134, Hatfield Road, St. Albans, United Kingdom, AL1 4JB

Director11 April 2008Active

People with Significant Control

Brook Street (Uk) Limited
Notified on:01 May 2016
Status:Active
Country of residence:United Kingdom
Address:34, George Street, Luton, United Kingdom, LU1 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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