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Home > England & Wales Companies > CHALLENGER HOUSE LTD
Company Information for

CHALLENGER HOUSE LTD

THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
Company Registration Number
08548009
Private Limited Company
Liquidation

Company Overview

About Challenger House Ltd
CHALLENGER HOUSE LTD was founded on 2013-05-29 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Challenger House Ltd 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
CHALLENGER HOUSE LTD
 
Legal Registered Office
THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
Other companies in SE26
 
Filing Information
Company Number 08548009
Company ID Number 08548009
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/05/2022
Account next due 29/02/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177519963  
Last Datalog update: 2023-09-05 17:02:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALLENGER HOUSE LTD
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Company Officers of CHALLENGER HOUSE LTD

Current Directors
Officer Role Date Appointed
DONALD MACLAREN OF MACLAREN
 Director 2017-03-21
ZHANNA ZENINA
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
SERGEJ RUBINSTEIN
 Director 2013-09-05 2017-06-30
NICCOLO BARRATTIERI DI SAN PIETRO
 Director 2016-11-18 2017-03-21
LUCA DEL BONO
 Director 2013-05-29 2017-03-21
MARIA BUKHTOYAROVA
 Director 2016-02-09 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD MACLAREN OF MACLAREN HARRINGTON CAFE LTD Director 2017-03-21 CURRENT 2013-07-19 Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN SOUTH KENSINGTON CLUB LTD Director 2017-03-21 CURRENT 2013-12-02 Liquidation
DONALD MACLAREN OF MACLAREN FORTEVITA LIMITED Director 2017-03-21 CURRENT 2012-12-13 Liquidation
DONALD MACLAREN OF MACLAREN IDDU LTD Director 2017-03-21 CURRENT 2014-12-18 Liquidation
DONALD MACLAREN OF MACLAREN FORTEVITA PROJECT LTD Director 2017-03-21 CURRENT 2013-03-20 Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN MACLAREN CONSULTING LTD Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
DONALD MACLAREN OF MACLAREN AMBER GLEN SCOTCH WHISKY CO., LTD Director 2013-06-28 CURRENT 2013-02-21 Active
DONALD MACLAREN OF MACLAREN THE BRITISH GEORGIAN SOCIETY Director 2008-11-20 CURRENT 2004-06-24 Active
ZHANNA ZENINA HARRINGTON CAFE LTD Director 2016-10-03 CURRENT 2013-07-19 Active - Proposal to Strike off
ZHANNA ZENINA SOUTH KENSINGTON CLUB LTD Director 2016-10-03 CURRENT 2013-12-02 Liquidation
ZHANNA ZENINA FORTEVITA LIMITED Director 2016-10-03 CURRENT 2012-12-13 Liquidation
ZHANNA ZENINA IDDU LTD Director 2016-10-03 CURRENT 2014-12-18 Liquidation
ZHANNA ZENINA OPTIMA ADVISORY LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off

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
2024-09-09Voluntary liquidation Statement of receipts and payments to 2024-07-19
2023-08-01Voluntary liquidation Statement of affairs
2023-08-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-01Appointment of a voluntary liquidator
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 17 Queensberry Mews West London SW7 2DY England
2023-04-21CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-02-2829/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13APPOINTMENT TERMINATED, DIRECTOR DONALD MACLAREN OF MACLAREN
2022-09-13DIRECTOR APPOINTED MR WILLIAM BOSE
2022-05-17AA29/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12PSC07CESSATION OF VALENTIN BUKHTOYAROV AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BUKHTOYAROVA
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BABANIA
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-05-28AA29/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-17AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 27/05/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2019-01-29AP01DIRECTOR APPOINTED ANASTASIA BABANIA
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ZHANNA ZENINA
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/05/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 085480090002
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SERGEJ RUBINSTEIN
2017-05-15AA29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BUKHTOYAROVA
2017-03-30AP01DIRECTOR APPOINTED ZHANNA ZENINA
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DEL BONO
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NICCOLO BARRATTIERI DI SAN PIETRO
2017-03-22AP01DIRECTOR APPOINTED DONALD MACLAREN OF MACLAREN
2016-11-24AP01DIRECTOR APPOINTED MR NICCOLO BARRATTIERI DI SAN PIETRO
2016-10-13AP01DIRECTOR APPOINTED MS ZHANNA ZENINA
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BUKHTOYAROVA
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BUKHTOYAROVA
2016-05-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED MARIA BUKHTOYAROVA
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Pbsl 42 Sydenham Road London SE26 5QF
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085480090001
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0129/05/14 FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MR SERGEJ RUBINSTEIN
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to CHALLENGER HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-24
Resolutions for Winding-up2023-07-24
Fines / Sanctions
No fines or sanctions have been issued against CHALLENGER HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-14 Outstanding TABIKOCE HOLDINGS LIMITED
2014-07-18 Outstanding SOCIETE GENERALE PRIVATE BANKING MONACO
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-29
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-29

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 HOUSE LTD

Intangible Assets
Patents
We have not found any records of CHALLENGER HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLENGER HOUSE LTD
Trademarks
We have not found any records of CHALLENGER HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLENGER HOUSE LTD. 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 (93130 - Fitness facilities) as CHALLENGER HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALLENGER HOUSE LTD 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 HOUSE LTD 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 HOUSE LTD 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 LE3 8DG