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Home > England & Wales Companies > CHALLENGE INNOVATIONS LIMITED
Company Information for

CHALLENGE INNOVATIONS LIMITED

15 GROVE PLACE, BEDFORD, MK40 3JJ,
Company Registration Number
00982199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Challenge Innovations Ltd
CHALLENGE INNOVATIONS LIMITED was founded on 1970-06-16 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Challenge Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHALLENGE INNOVATIONS LIMITED
 
Legal Registered Office
15 GROVE PLACE
BEDFORD
MK40 3JJ
Other companies in MK40
 
Filing Information
Company Number 00982199
Company ID Number 00982199
Date formed 1970-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB196443728  
Last Datalog update: 2024-06-07 10:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGE INNOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALETHEA CONSULTING LIMITED   C PHILLIP REES & ASSOCIATES LIMITED   THOMPSONS ACCOUNTANTS AND ADVISORS LIMITED
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Company Officers of CHALLENGE INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE KERMEZ
 Company Secretary 1991-01-15
GEORGE LUIGI KERMEZ
 Director 1991-01-15
JACQUELINE ANNE KERMEZ
 Director 1991-01-15
MARK CHRISTOPHER KERMEZ
 Director 2011-01-25
STEPHEN PAUL KERMEZ
 Director 2011-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER KERMEZ KERMEZ LEGAL LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-01-12
STEPHEN PAUL KERMEZ KERMEZ PROPERTY PARTNERS LTD Director 2017-10-24 CURRENT 2017-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-01-26CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-20CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-26CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANNE KERMEZ
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-18PSC07CESSATION OF GEORGE LUIGI KERMEZ DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03PSC04Change of details for Mr George Luigi Kermez as a person with significant control on 2019-05-20
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LUIGI KERMEZ
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL KERMEZ / 01/01/2014
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER KERMEZ / 01/01/2014
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0115/01/14 ANNUAL RETURN FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KERMEZ / 01/01/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LUIGI KERMEZ / 01/01/2014
2014-03-06CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANNE KERMEZ on 2014-01-01
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 15 Grove Place Bedford Mk40 Jj
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0115/01/11 ANNUAL RETURN FULL LIST
2011-02-03AP01DIRECTOR APPOINTED MR STEPHEN PAUL KERMEZ
2011-02-03AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER KERMEZ
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0115/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KERMEZ / 31/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LUIGI KERMEZ / 31/10/2009
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 41/43 MILL STREET BEDFORD MK40 3EU
2009-08-10225PREVEXT FROM 31/10/2008 TO 31/03/2009
2009-04-01363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-09363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-27363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-02363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-07363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-31363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-20363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-03-19363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-05-12363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-19363aRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-12363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-04363sRETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
1996-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-20363sRETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
1996-02-14287REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 72 HIGH ST BEDFORD MK40 1NN
1996-02-14353LOCATION OF REGISTER OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-24363sRETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-17363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-03-15AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-08363sRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-03-31363bRETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1992-03-26AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-05-07363aRETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHALLENGE INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHALLENGE INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALLENGE INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALLENGE INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,844
Current Assets 2012-04-01 £ 17,576
Debtors 2012-04-01 £ 6,732
Shareholder Funds 2012-04-01 £ 16,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALLENGE INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLENGE INNOVATIONS LIMITED
Trademarks
We have not found any records of CHALLENGE INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGE INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHALLENGE INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGE INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHALLENGE INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0190289010Parts and accessories for electricity meters, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALLENGE INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALLENGE INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 3JJ