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Home > England & Wales Companies > CHALLIS MARITIME SECURITIES LIMITED
Company Information for

CHALLIS MARITIME SECURITIES LIMITED

EUROPOWER HOUSE LOWER ROAD, COOKHAM, MAIDENHEAD, SL6 9EH,
Company Registration Number
08701953
Private Limited Company
Active

Company Overview

About Challis Maritime Securities Ltd
CHALLIS MARITIME SECURITIES LIMITED was founded on 2013-09-23 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Challis Maritime Securities Limited is a Private Limited Company registered in ENGLAND 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
CHALLIS MARITIME SECURITIES LIMITED
 
Legal Registered Office
EUROPOWER HOUSE LOWER ROAD
COOKHAM
MAIDENHEAD
SL6 9EH
Other companies in OX1
 
Previous Names
CHALLIS WATER CONTROLS LIMITED28/12/2017
CHALLIS MARITIME SECURITIES LIMITED11/12/2017
Filing Information
Company Number 08701953
Company ID Number 08701953
Date formed 2013-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279838139  
Last Datalog update: 2024-12-05 17:24:17
Primary Source:Companies House
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Company Officers of CHALLIS MARITIME SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER JOHN CHALLIS
 Director 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER JOHN CHALLIS LITTLEFOOT LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
CHRISTOPHER PETER JOHN CHALLIS A L CHALLIS LIMITED Director 2002-08-27 CURRENT 2002-08-27 Liquidation

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
2024-11-13CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-05-1031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Appointment of Mrs Elizabeth Ruth Challis as company secretary on 2023-03-31
2023-10-17Appointment of Mrs Fiona Jo Challis as company secretary on 2023-03-31
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JO CHALLIS
2023-10-09Resolutions passed:<ul><li>Resolution Sub-division of shares/ the members hereby agree to waive any rights each member may have, under the provisions of the company's articles of association 31/03/2023</ul>
2023-09-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Previous accounting period shortened from 31/10/22 TO 30/10/22
2022-11-07CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA01Current accounting period shortened from 31/01/18 TO 31/10/17
2018-10-26PSC04Change of details for Mr Christopher Peter John Challis as a person with significant control on 2017-10-16
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-26CH01Director's details changed for Mr Simon Magnus Balfour Johnson Challis on 2018-10-26
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHNSON CHALLIS
2018-10-26AP01DIRECTOR APPOINTED MR RUSSELL JOHNSON CHALLIS
2018-10-26SH0116/10/17 STATEMENT OF CAPITAL GBP 3
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 30 st Giles' Oxford OX1 3LE
2017-12-28RES15CHANGE OF COMPANY NAME 29/01/23
2017-12-28CERTNMCOMPANY NAME CHANGED CHALLIS WATER CONTROLS LIMITED CERTIFICATE ISSUED ON 28/12/17
2017-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-11RES15CHANGE OF COMPANY NAME 29/01/23
2017-12-11CERTNMCOMPANY NAME CHANGED CHALLIS MARITIME SECURITIES LIMITED CERTIFICATE ISSUED ON 11/12/17
2017-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-17AA01Current accounting period extended from 30/09/17 TO 31/01/18
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0123/09/14 ANNUAL RETURN FULL LIST
2013-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to CHALLIS MARITIME SECURITIES 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 CHALLIS MARITIME SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHALLIS MARITIME SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CHALLIS MARITIME SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CHALLIS MARITIME SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALLIS MARITIME SECURITIES LIMITED
Trademarks
We have not found any records of CHALLIS MARITIME SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALLIS MARITIME SECURITIES 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as CHALLIS MARITIME SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALLIS MARITIME SECURITIES 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 CHALLIS MARITIME SECURITIES 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 CHALLIS MARITIME SECURITIES 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 SL6 9EH