Active - Proposal to Strike off
Company Information for THE CHALLENGE TRADING COMPANY LIMITED
ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ,
|
Company Registration Number
08341886
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE CHALLENGE TRADING COMPANY LIMITED | ||
Legal Registered Office | ||
ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 08341886 | |
---|---|---|
Company ID Number | 08341886 | |
Date formed | 2012-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-05-17 20:35:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER KENNETH VINCENT |
||
OLIVER ANDREW LEE |
||
CHRISTOPHER KENNETH VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEIRDRE EVANS |
Company Secretary | ||
DEIRDRE THERESE EVANS |
Director | ||
MARK CONRAD CORNISH |
Company Secretary | ||
MARK CONRAD CORNISH |
Director | ||
ROBERT OVENS |
Company Secretary | ||
CRAIG STUART MORLEY |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ANDREW LEE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Christopher William Robert Parsloe on 2019-11-29 | |
AP01 | DIRECTOR APPOINTED MRS SIAN ELIZABETH VERNON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN ELIZABETH VERNON | |
AP03 | Appointment of Mr Christopher William Robert Parsloe as company secretary on 2019-06-11 | |
TM02 | Termination of appointment of Michelle Shuttleworth on 2019-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SUSANNE SHUTTLEWORTH | |
PSC07 | CESSATION OF MICHELLE SHUTTLEWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for The Challenge Network Limited as a person with significant control on 2019-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SHUTTLEWORTH | |
AP03 | Appointment of Michelle Shuttleworth as company secretary on 2019-01-10 | |
AP01 | DIRECTOR APPOINTED MICHELLE SHUTTLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNETH VINCENT | |
TM02 | Termination of appointment of Christopher Kenneth Vincent on 2018-12-31 | |
PSC07 | CESSATION OF CHRISTOPHER KENNETH VINCENT AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KENNETH VINCENT | |
PSC07 | CESSATION OF DEIRDRE THERESE EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Deirdre Evans on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE THERESE EVANS | |
AP03 | Appointment of Mr Christopher Kenneth Vincent as company secretary on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH VINCENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE THERESE EVANS | |
PSC07 | CESSATION OF MARK CONRAD CORNISH AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MS DEIRDRE THERESE EVANS | |
AP03 | SECRETARY APPOINTED MS DEIRDRE EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CORNISH | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR MARK CONRAD CORNISH | |
AP01 | DIRECTOR APPOINTED MR MARK CONRAD CORNISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT OVENS | |
AA | 31/10/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT OVENS / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MR OLIVER ANDREW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 75 WESTMINSTER BRIDGE ROAD LONDON SE1 7HS | |
RES01 | ADOPT ARTICLES 01/03/2013 | |
AP01 | DIRECTOR APPOINTED MR CRAIG STUART MORLEY | |
AP03 | SECRETARY APPOINTED ROBERT OVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 01/03/2013 | |
CERTNM | COMPANY NAME CHANGED MUSHROOMVALE LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CHALLENGE TRADING COMPANY LIMITED are:
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. |