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Home > England & Wales Companies > WORLD CHALLENGE EXPEDITIONS LIMITED
Company Information for

WORLD CHALLENGE EXPEDITIONS LIMITED

PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH,
Company Registration Number
02173751
Private Limited Company
Active

Company Overview

About World Challenge Expeditions Ltd
WORLD CHALLENGE EXPEDITIONS LIMITED was founded on 1987-10-05 and has its registered office in Surbiton. The organisation's status is listed as "Active". World Challenge Expeditions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WORLD CHALLENGE EXPEDITIONS LIMITED
 
Legal Registered Office
PLATINUM HOUSE
ST. MARKS HILL
SURBITON
KT6 4BH
Other companies in RH10
 
Filing Information
Company Number 02173751
Company ID Number 02173751
Date formed 1987-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB893557276  GB404393513  
Last Datalog update: 2024-11-05 05:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD CHALLENGE EXPEDITIONS LIMITED
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Companies with same name WORLD CHALLENGE EXPEDITIONS LIMITED
The following companies were found which have the same name as WORLD CHALLENGE EXPEDITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD CHALLENGE EXPEDITIONS PTY LTD VIC 3205 Active Company formed on the 2003-05-19
WORLD CHALLENGE EXPEDITIONS (HK) LIMITED Active Company formed on the 2006-08-17
WORLD CHALLENGE EXPEDITIONS INC Delaware Unknown

Company Officers of WORLD CHALLENGE EXPEDITIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES FROGGATT
 Director 2013-01-15
JAMES VENN
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE WALTER
 Company Secretary 2008-05-09 2015-12-18
MATTHEW EDWARD EASTLAKE
 Director 2012-02-10 2015-12-15
CLARE TERESA MCILRATH
 Director 2013-01-15 2013-07-31
FERGUS DICK
 Director 2013-01-15 2013-07-23
ANDREW HECTOR FRASER
 Director 2012-02-10 2013-05-14
RICHARD CHARLES BAINBRIDGE
 Director 2012-03-07 2013-03-31
DARREN MEE
 Director 2008-05-09 2012-10-18
IAN STUART FINLAY
 Director 2008-05-09 2012-08-02
PAUL CHRISTOPHER HAWKES
 Director 2008-05-09 2012-02-09
NIGEL MILLER
 Director 2004-06-01 2011-12-09
NICHOLAS CHARLES EVERARD
 Director 2006-09-26 2010-01-15
TERENCE DOMININC WILLIAM HAYWARD
 Director 2000-12-19 2008-10-10
NIGEL MILLER
 Company Secretary 2004-06-01 2008-05-09
HUW EVANS
 Director 2005-10-18 2008-05-09
FELIX RICHARD ROGER FRANCIS
 Director 1992-12-31 2005-08-24
CHARLES RICHARD RIGBY
 Company Secretary 2004-01-23 2004-06-01
SIMON JAMES REDLICH
 Company Secretary 2002-06-28 2004-01-23
DAVID JAMES GRAEME
 Director 1999-09-14 2002-09-27
MARK FAWCETT
 Director 1997-04-18 2002-09-06
DEREK GEORGE GIBSON
 Company Secretary 1999-07-01 2002-06-28
DEREK GEORGE GIBSON
 Director 1999-12-17 2002-06-28
ANTHONY JOHN BURNS
 Director 2001-05-21 2001-11-01
JONATHAN STEPHEN LEE
 Director 1997-08-13 1999-09-14
CHRISTOPHER JOHN LOWE
 Director 1997-08-13 1999-09-14
HARRY JOHN MILES OFFER
 Director 1997-08-13 1999-09-14
MICHAEL CHRISTOPHER RICHARD LEESON
 Director 1996-09-12 1999-07-23
MICHAEL CHRISTOPHER RICHARD LEESON
 Company Secretary 1999-01-01 1999-07-01
CHARLES RICHARD RIGBY
 Company Secretary 1992-12-31 1999-01-01
CHARLES EDWARD GRAY ALLEN
 Director 1994-07-08 1998-12-10
CLIVE ANDREW KNAPP BARROW
 Director 1992-12-31 1996-08-31
ALISTAIR MAXWELL
 Director 1995-07-04 1996-08-31
RICHARD JOHN PETER JENKS
 Director 1992-12-31 1994-06-01
RICHARD FRANCIS MACAIRE
 Director 1992-12-31 1994-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES FROGGATT TREK INVESTCO LIMITED Director 2018-01-23 CURRENT 1999-05-12 Active
MARTIN JAMES FROGGATT TRAVEL CLASS LIMITED Director 2013-07-31 CURRENT 1994-09-20 Active
MARTIN JAMES FROGGATT STUDENT CITY TRAVEL LIMITED Director 2013-07-31 CURRENT 1998-11-05 Active - Proposal to Strike off
MARTIN JAMES FROGGATT TTSS LIMITED Director 2013-07-31 CURRENT 2008-09-11 Active
MARTIN JAMES FROGGATT STUDENT SKIING LIMITED Director 2013-07-31 CURRENT 2007-05-30 Active - Proposal to Strike off
MARTIN JAMES FROGGATT TTSS TRANSPORTATION LIMITED Director 2013-07-23 CURRENT 2000-08-15 Active
MARTIN JAMES FROGGATT GULLIVERS SPORTS TRAVEL LIMITED Director 2013-01-17 CURRENT 1992-09-10 Active
MARTIN JAMES FROGGATT GULLIVERS GROUP LIMITED Director 2013-01-17 CURRENT 2004-04-21 Active
MARTIN JAMES FROGGATT EVENTS INTERNATIONAL LIMITED Director 2013-01-15 CURRENT 1985-11-11 Active
MARTIN JAMES FROGGATT PLATINUM EVENT TRAVEL LIMITED Director 2013-01-15 CURRENT 2001-08-30 Active
MARTIN JAMES FROGGATT EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED Director 2013-01-15 CURRENT 1996-10-04 Active
MARTIN JAMES FROGGATT FANATICS SPORTS & PARTY TOURS UK LIMITED Director 2013-01-15 CURRENT 2004-10-27 Active - Proposal to Strike off
MARTIN JAMES FROGGATT SKI BOUND LIMITED Director 2013-01-15 CURRENT 1984-12-21 Active
MARTIN JAMES FROGGATT SPORTSWORLD GROUP LIMITED Director 2012-01-15 CURRENT 1982-09-13 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
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
2024-09-25Change of details for Experiential Student Travel Group Limited as a person with significant control on 2024-09-20
2024-05-21CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-05-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-06-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-11PSC02Notification of Experiential Student Travel Group Limited as a person with significant control on 2021-01-11
2021-01-11PSC07CESSATION OF TRAVELOPIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-04AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-30AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-14AP01DIRECTOR APPOINTED PETER JOHN FLETCHER
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES FROGGATT
2018-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-22CH01Director's details changed for Mr Martin James Froggatt on 2017-08-02
2017-09-21AUDAUDITOR'S RESIGNATION
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-25AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-28TM02Termination of appointment of Joyce Walter on 2015-12-18
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD EASTLAKE
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-04AP01DIRECTOR APPOINTED MR JAMES VENN
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH
2013-07-31AP01DIRECTOR APPOINTED REBECCA LOUISE OSMAN
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER
2013-05-17AR0111/05/13 FULL LIST
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE
2013-02-15AP01DIRECTOR APPOINTED CLARE TERESA MCILRATH
2013-01-23AP01DIRECTOR APPOINTED MARTIN FROGGATT
2013-01-17AP01DIRECTOR APPOINTED FERGUS DICK
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
2012-09-18RES13SECTION 175(5) 06/09/2012
2012-09-18RES01ADOPT ARTICLES 06/09/2012
2012-09-18CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY
2012-05-16AR0111/05/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-15AP01DIRECTOR APPOINTED ANDREW HECTOR FRASER
2012-03-13AP01DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE
2012-02-21AP01DIRECTOR APPOINTED MATTHEW EDWARD EASTLAKE
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAWKES
2012-02-08MISCAUD SECTION 519
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLER
2011-12-21MISCSECTION 519 CA 2006
2011-11-01MISCSECTION 519
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
2011-10-10AUDAUDITOR'S RESIGNATION
2011-05-31AR0111/05/11 FULL LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010
2010-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010
2010-06-01AR0111/05/10 FULL LIST
2010-04-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART FINLAY / 01/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HAWKES / 01/12/2009
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HAYWARD
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVERARD
2009-05-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-12225PREVEXT FROM 31/08/2008 TO 30/09/2008
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008
2008-06-27AUDAUDITOR'S RESIGNATION
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY NIGEL MILLER
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR HUW EVANS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR IAN SCOTT
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR CHARLES RIGBY
2008-06-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-0288(2)AD 20/05/08 GBP SI 13370@1=13370 GBP IC 26630/40000
2008-05-20288aSECRETARY APPOINTED JOYCE WALTER
2008-05-20288aDIRECTOR APPOINTED JOHN WIMBLETON
2008-05-20288aDIRECTOR APPOINTED DARREN MEE
2008-05-20288aDIRECTOR APPOINTED PAUL CHRISTOPHER HAWKES
2008-05-20288aDIRECTOR APPOINTED IAN STUART FINLAY
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLD CHALLENGE EXPEDITIONS 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 WORLD CHALLENGE EXPEDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-09 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-01-26 Outstanding LCP ESTATES LIMITED
LEGAL MORTGAGE 2001-04-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-09-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-21 Satisfied HSBC BANK PLC
DEBENTURE 1991-11-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WORLD CHALLENGE EXPEDITIONS LIMITED registering or being granted any patents
Domain Names

WORLD CHALLENGE EXPEDITIONS LIMITED owns 3 domain names.

world-challenge.co.uk   educational-tours.co.uk   educationtours.co.uk  

Trademarks
We have not found any records of WORLD CHALLENGE EXPEDITIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WORLD CHALLENGE EXPEDITIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-07-18 GBP £500 Personal Expenses/Adaptations
Birmingham City Council 2014-06-23 GBP £1,999
Birmingham City Council 2014-06-23 GBP £1,999
Dudley Metropolitan Council 0000-00-00 GBP £4,174

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for WORLD CHALLENGE EXPEDITIONS LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Maple Court, 17-21, Queens Road, High Wycombe, Bucks, HP13 6AH HP13 6AH 67,500
Wycombe Council CAR PARK Car Park, Adj Discovery House, Aveling Road, High Wycombe, Bucks, HP13 6AE 6,700
Wycombe District Council Car Park, Adj Discovery House, Aveling Road, High Wycombe, Bucks, HP13 6AE HP13 6AE 6,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by WORLD CHALLENGE EXPEDITIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 WORLD CHALLENGE EXPEDITIONS 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 WORLD CHALLENGE EXPEDITIONS 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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