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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
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
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
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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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