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Home > England & Wales Companies > CHALLENGER WORLD LIMITED
Company Information for

CHALLENGER WORLD LIMITED

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
Company Registration Number
02356239
Private Limited Company
Active

Company Overview

About Challenger World Ltd
CHALLENGER WORLD LIMITED was founded on 1989-03-07 and has its registered office in London. The organisation's status is listed as "Active". Challenger World Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHALLENGER WORLD LIMITED
 
Legal Registered Office
BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in W4
 
Previous Names
CHALLENGER UK LIMITED21/12/2004
Filing Information
Company Number 02356239
Company ID Number 02356239
Date formed 1989-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGER WORLD LIMITED
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Companies with same name CHALLENGER WORLD LIMITED
The following companies were found which have the same name as CHALLENGER WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHALLENGER WORLDTRADE PTE LTD MACPHERSON ROAD Singapore 368171 Dissolved Company formed on the 2008-09-10
CHALLENGER WORLD INC Delaware Unknown
CHALLENGER WORLDWIDE, INC. 444 SEABREEZE BLVD, S-900 DAYTONA BEACH FL 32301 Inactive Company formed on the 1983-12-22
CHALLENGER WORLD TRAVEL INC. 17000 N BAY ROAD SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2008-04-17
CHALLENGER WORLD INCORPORATED California Unknown
CHALLENGER WORLD INC North Carolina Unknown
CHALLENGER WORLD INC Pennsylvannia Unknown

Company Officers of CHALLENGER WORLD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN POWELL COTTON
 Company Secretary 2016-10-04
TIMOTHY JOHN POWELL COTTON
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARSDEN LOFFHAGEN
 Company Secretary 2007-04-02 2016-10-04
JOHN MARSDEN LOFFHAGEN
 Director 2007-04-02 2016-10-04
JOHN HALL RALEIGH
 Director 2007-04-02 2015-01-01
ANTHONY DONATO CRISPINO
 Director 2007-04-02 2011-09-02
ROBERT CHARLES WILLIAM MASON
 Director 2003-09-30 2010-04-14
ANDREW JOHN JUDE FINAN
 Director 2000-04-01 2009-06-30
ANGUS DONALD CHILVERS
 Director 2005-06-24 2008-01-02
PETER ST JOHN WORTH
 Director 2005-06-24 2007-12-31
HALCO SECRETARIES LIMITED
 Company Secretary 2006-07-10 2007-04-02
ANGUS DONALD CHILVERS
 Company Secretary 2005-06-24 2006-07-03
ANDREW JOHN JUDE FINAN
 Company Secretary 2003-09-30 2005-06-24
RODERIC SCOTT ALEXANDER
 Director 1999-10-11 2005-06-24
MARGARETE ANNE ALEXANDER
 Company Secretary 1999-10-11 2003-09-30
PETER BISHOP
 Director 1994-06-16 2002-07-31
LYNNE HAIG BENNIE
 Company Secretary 1993-03-18 1999-10-11
FRANCIS PATRICK VERE BARKER
 Director 1992-03-30 1999-10-11
HERBERT MARK VERE BARKER
 Director 1992-03-30 1999-10-11
SHANE HUGH MARYON GOUGH
 Director 1992-03-30 1999-10-11
ALEXANDER CHARLES GORDON MACKIE
 Director 1992-03-30 1999-10-11
PHILIP LAURENCE PEARCE
 Director 1997-03-13 1999-08-18
HUGH MARTIN OSBORNE
 Director 1993-10-04 1995-09-08
ALASTAIR HOWARD CUNNINGHAM
 Director 1992-03-30 1994-03-15
ALEXANDER CHARLES GORDON MACKIE
 Company Secretary 1992-03-30 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN POWELL COTTON SBI GROUP LIMITED Director 2016-10-04 CURRENT 1992-09-03 Active
TIMOTHY JOHN POWELL COTTON QUINTUS EVENTS LIMITED Director 2016-10-04 CURRENT 1999-06-24 Active
TIMOTHY JOHN POWELL COTTON QUINTUS MANAGEMENT LIMITED Director 2016-10-04 CURRENT 2002-10-02 Active
TIMOTHY JOHN POWELL COTTON QUINTUS GROUP LIMITED Director 2016-10-04 CURRENT 2003-02-25 Active
TIMOTHY JOHN POWELL COTTON SPONSORSHIP BUREAU INTERNATIONAL LIMITED Director 2016-10-04 CURRENT 1984-12-21 Active
TIMOTHY JOHN POWELL COTTON TENNIS LEGENDS LIMITED Director 2016-10-04 CURRENT 1996-09-06 Active
TIMOTHY JOHN POWELL COTTON THE LONDON TRIATHLON LIMITED Director 2016-10-04 CURRENT 2000-11-22 Active
TIMOTHY JOHN POWELL COTTON THE LONDON TRIATHLON LIMITED Director 2016-10-04 CURRENT 2000-11-22 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
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-06CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN POWELL COTTON
2018-09-25TM02Termination of appointment of Timothy John Powell Cotton on 2018-08-08
2018-09-24AP03Appointment of Mr Anil Singh Matharu as company secretary on 2018-08-08
2018-09-24AP01DIRECTOR APPOINTED MR ANIL SINGH MATHARU
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 594750
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED TIMOTHY JOHN POWELL COTTON
2016-10-17AP03Appointment of Timothy John Powell Cotton as company secretary on 2016-10-04
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN LOFFHAGEN
2016-10-13TM02Termination of appointment of John Marsden Loffhagen on 2016-10-04
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 594750
2016-04-28AR0126/03/16 ANNUAL RETURN FULL LIST
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM One Burlington Lane Hogarth Business Park Chiswick London W4 2th
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 594750
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALL RALEIGH
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16CH03SECRETARY'S DETAILS CHNAGED FOR JOHN MARSDEN LOFFHAGEN on 2014-06-09
2014-06-16CH01Director's details changed for John Marsden Loffhagen on 2014-06-09
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM Mccormack House Burlington Lane Chiswick London W4 2TH
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 594750
2014-04-01AR0126/03/14 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0126/03/13 FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011
2013-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0130/03/12 FULL LIST
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0130/03/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON
2010-04-14AR0130/03/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FINAN
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-10288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2007-06-02363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-14AUDAUDITOR'S RESIGNATION
2006-12-22AUDAUDITOR'S RESIGNATION
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31288bSECRETARY RESIGNED
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX
2006-07-25363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-22288aNEW DIRECTOR APPOINTED
2005-07-22288bSECRETARY RESIGNED
2005-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-22288bDIRECTOR RESIGNED
2005-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-09RES13SECURITY DOCUMENTS 24/06/05
2005-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-20363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-12-21CERTNMCOMPANY NAME CHANGED CHALLENGER UK LIMITED CERTIFICATE ISSUED ON 21/12/04
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-08363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288bSECRETARY RESIGNED
2003-11-11288aNEW SECRETARY APPOINTED
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-15225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-04-09363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-08-27288bDIRECTOR RESIGNED
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to CHALLENGER WORLD 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 CHALLENGER WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1994-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CHALLENGER WORLD LIMITED

Intangible Assets
Patents
We have not found any records of CHALLENGER WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLENGER WORLD LIMITED
Trademarks
We have not found any records of CHALLENGER WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGER WORLD 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 (93120 - Activities of sport clubs) as CHALLENGER WORLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGER WORLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALLENGER WORLD 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 CHALLENGER WORLD 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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