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CHAS. H. CHALLEN (1804) LIMITED

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

This company is commonly known as Chas. H. Challen (1804) Limited. The company was founded 38 years ago and was given the registration number 01968232. The firm's registered office is in EPSOM. You can find them at 2-4 Stoneleigh Park Road, , Epsom, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHAS. H. CHALLEN (1804) LIMITED
Company Number:01968232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2-4 Stoneleigh Park Road, Epsom, England, KT19 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, High Street, New Malden, England, KT3 4BH

Secretary12 February 2015Active
Room 602, No. 48, No. 699 Lane, Yelian Road, Qingpu District, Shanghai 201700, China,

Director12 February 2015Active
Room 1002, No. 12, No. 788 Lane, Wuwei Road East, Putuo District, Shanghai 200331, China,

Director12 February 2015Active
Apartment 3 Merrywood, Forty Foot Road, Leatherhead, KT22 8RN

Secretary15 November 1993Active
18 South Park Road, Ilford, IG1 1SS

Secretary-Active
4 Jalan 17/58 Taman Lee Yan Lian, Petaling Jaya, Selangor Malaysia, FOREIGN

Director31 August 1993Active
3, Merrywood, Fortyfoot Road, Leatherhead, England, KT22 8RN

Director30 August 2011Active
Apartment 3 Merrywood, Forty Foot Road, Leatherhead, KT22 8RN

Director15 November 1993Active
18 South Park Road, Ilford, IG1 1SS

Director-Active
190 Downs Road, Hastings, TN34 2DZ

Director19 May 2003Active
18 South Park Road, Ilford, IG1 1SS

Director-Active

People with Significant Control

Mr Bing Wen Teng
Notified on:15 February 2017
Status:Active
Date of birth:April 1980
Nationality:Chinese
Country of residence:China
Address:Room 1002, No. 12, No. 788 Lane Wuwei Road East, Shanghai 200331, China,
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-09Address

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

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Appoint person director company with name date.

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2015-02-12Officers

Termination director company with name termination date.

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2015-02-12Officers

Appoint person secretary company with name date.

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2015-02-12Officers

Appoint person director company with name date.

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2015-02-12Officers

Termination director company with name termination date.

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