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Challs International Limited, IP7 6BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHALLS INTERNATIONAL LIMITED

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

This company is commonly known as Challs International Limited. The company was founded 32 years ago and was given the registration number 02707348. The firm's registered office is in IPSWICH. You can find them at Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CHALLS INTERNATIONAL LIMITED
Company Number:02707348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ

Director16 April 2023Active
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6BQ

Director27 April 1992Active
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6BQ

Director27 April 1992Active
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6BQ

Director01 April 2024Active
Abbey Oak, Great Finborough, Stowmarket, IP14 3AU

Secretary27 April 1992Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Secretary15 April 1992Active
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ

Secretary01 April 2008Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Director15 April 1992Active
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ

Director01 January 2015Active
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6BQ

Director01 April 2009Active
Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ

Director01 January 2015Active

People with Significant Control

Challs International Group Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Unit 46, Lady Lane Industrial Estate, Ipswich, England, IP7 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Burchell
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Edwina Laurie Burchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Edwina Laurie Burchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, IP7 6BQ
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 (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
2024-04-29Officers

Appoint person director company with name date.

Download
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-04-07Officers

Appoint person director company with name date.

Download
2023-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-05-05Officers

Termination secretary company with name termination date.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Officers

Change person director company with change date.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-07-31Persons with significant control

Notification of a person with significant control.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-23Accounts

Accounts with accounts type small.

Download
2018-04-25Persons with significant control

Notification of a person with significant control.

Download

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