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

CHALLENGE MARKETING LIMITED

C/O GRAHAM HUNT & CO PARK, UNIT 15 HOCKLIFFE BUSINESS, WATLING STREET HOCKLIFFE, BEDFORDSHIRE, LU7 9NB,
Company Registration Number
05188836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Challenge Marketing Ltd
CHALLENGE MARKETING LIMITED was founded on 2004-07-26 and has its registered office in Watling Street Hockliffe. The organisation's status is listed as "Active - Proposal to Strike off". Challenge Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHALLENGE MARKETING LIMITED
 
Legal Registered Office
C/O GRAHAM HUNT & CO PARK
UNIT 15 HOCKLIFFE BUSINESS
WATLING STREET HOCKLIFFE
BEDFORDSHIRE
LU7 9NB
Other companies in LU7
 
Previous Names
BCOMP 228 LIMITED29/03/2005
Filing Information
Company Number 05188836
Company ID Number 05188836
Date formed 2004-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857781080  
Last Datalog update: 2020-01-09 12:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGE MARKETING LIMITED
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Companies with same name CHALLENGE MARKETING LIMITED
The following companies were found which have the same name as CHALLENGE MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHALLENGE MARKETING LIMITED FIRST FLOOR, 14-15, PARLIAMENT STREET, DUBLIN 2 Dissolved Company formed on the 1990-11-28
CHALLENGE MARKETING PRIVATE LIMITED 50 NILKANTH NAGAR 2 B/H KANTARESHWAR TEMPLE KATARGAM SURAT 395 004 Gujarat DORMANT Company formed on the 2002-05-27
CHALLENGE MARKETING & PROMOTIONS HACIENDA GROVE Singapore 457909 Dissolved Company formed on the 2008-09-10
CHALLENGE MARKETING INC Delaware Unknown
CHALLENGE MARKETING GROUP LIMITED 48 OAKWAY ST JOHNS WOKING SURREY GU21 8TR Active Company formed on the 2017-01-16
CHALLENGE MARKETING, INC. 4400 N.E. 25TH TERRACE OCALA FL 32670 Inactive Company formed on the 1988-05-10
CHALLENGE MARKETING CORPORATION 8540 SW 133 AVENUE, UNIT 412 MIAMI FL Inactive Company formed on the 1983-02-01
Challenge Marketing Holding Limited Unknown Company formed on the 2017-08-16
CHALLENGE MARKETING CO California Unknown
CHALLENGE MARKETING COMPANY INC California Unknown
CHALLENGE MARKETING COMPANY INC California Unknown
CHALLENGE MARKETING INCORPORATED Michigan UNKNOWN
CHALLENGE MARKETING INCORPORATED New Jersey Unknown
CHALLENGE MARKETING INTERNATIONAL INCORPORATED California Unknown
Challenge Marketing Inc Maryland Unknown
CHALLENGE MARKETING INC Pennsylvannia Unknown

Company Officers of CHALLENGE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JAMES STEWART CHARLETON
 Company Secretary 2005-05-19
MALCOLM JAMES STEWART CHARLETON
 Director 2005-03-30
ROSS CHARLETON
 Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS CHARLETON
 Director 2005-03-30 2012-12-14
TAMSYN PRUMM
 Company Secretary 2005-03-30 2005-05-18
DAVID EDWARD FLAHERTY
 Director 2005-03-30 2005-05-18
TAMSYN PRUMM
 Director 2005-03-30 2005-05-18
BPE SECRETARIES LIMITED
 Company Secretary 2004-07-26 2005-03-30
MARGARET ANNE GARNETT
 Director 2004-07-26 2005-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES STEWART CHARLETON BLUE VEHICLE SOLUTIONS LTD Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2017-12-19

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
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 20
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-19AR0126/07/15 ANNUAL RETURN FULL LIST
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLETON / 25/02/2015
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES STEWART CHARLETON / 25/02/2015
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLETON / 25/02/2015
2015-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MALCOLM JAMES STEWART CHARLETON on 2015-02-25
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES STEWART CHARLETON / 25/02/2015
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-11AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0126/07/13 ANNUAL RETURN FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MR ROSS CHARLETON
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CHARLETON
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0126/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0126/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0126/07/10 FULL LIST
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-11-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/06
2006-09-07363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-31363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-08288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288bSECRETARY RESIGNED
2005-04-0588(2)RAD 30/03/05--------- £ SI 19@1=19 £ IC 1/20
2005-03-29CERTNMCOMPANY NAME CHANGED BCOMP 228 LIMITED CERTIFICATE ISSUED ON 29/03/05
2004-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CHALLENGE MARKETING 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 MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 13,073
Creditors Due After One Year 2011-12-31 £ 18,109
Creditors Due Within One Year 2012-12-31 £ 31,979
Creditors Due Within One Year 2011-12-31 £ 30,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2,515
Current Assets 2012-12-31 £ 12,484
Current Assets 2011-12-31 £ 9,150
Debtors 2012-12-31 £ 11,563
Debtors 2011-12-31 £ 6,635
Tangible Fixed Assets 2012-12-31 £ 2,588
Tangible Fixed Assets 2011-12-31 £ 3,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALLENGE MARKETING LIMITED registering or being granted any patents
Domain Names

CHALLENGE MARKETING LIMITED owns 3 domain names.

cmlfranchising.co.uk   charletonholdings.co.uk   challengefranchising.co.uk  

Trademarks
We have not found any records of CHALLENGE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGE MARKETING 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 (82200 - Activities of call centres) as CHALLENGE MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGE MARKETING 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 CHALLENGE MARKETING 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 MARKETING 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 LU7 9NB