CHALLS INTERNATIONAL LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
CHALLS INTERNATIONAL LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
CHALLS INTERNATIONAL LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707348. The accounts status is FULL and accounts are next due on 30/09/2024.
CHALLS INTERNATIONAL LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707348. The accounts status is FULL and accounts are next due on 30/09/2024.
CHALLS INTERNATIONAL LIMITED - IPSWICH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 46, LADY LANE INDUSTRIAL ESTATE
IPSWICH
IP7 6BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM BURCHELL | Jan 1956 | British | Director | 1992-04-27 | CURRENT |
| EDWINA LAURIE BURCHELL | Mar 1954 | British | Director | 1992-04-27 | CURRENT |
| MR EDWARD LAWRENCE BURCHELL | Aug 1988 | British | Director | 2023-04-16 | CURRENT |
| MICHAEL JOHN RAMPLING | Jul 1950 | British | Director | 2015-01-01 UNTIL 2019-06-30 | RESIGNED |
| MR KIERAN FINBARR MACSWEENEY | Aug 1968 | British | Director | 2009-04-01 UNTIL 2015-04-30 | RESIGNED |
| MRS MARLINI FINNEY | Aug 1967 | British | Director | 2015-01-01 UNTIL 2023-04-28 | RESIGNED |
| C I NOMINEES LIMITED | Nominee Director | 1992-04-15 UNTIL 1992-04-27 | RESIGNED | ||
| CITY INITIATIVE LIMITED | Nominee Secretary | 1992-04-15 UNTIL 1992-04-27 | RESIGNED | ||
| MRS MARLINI FINNEY | British | Secretary | 2008-04-01 UNTIL 2023-04-28 | RESIGNED | |
| EDWINA LAURIE BURCHELL | Mar 1954 | British | Secretary | 1992-04-27 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Challs International Group Limited | 2019-07-01 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Edwina Laurie Burchell | 2016-04-06 - 2019-07-01 | 3/1954 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Burchell | 2016-04-06 - 2019-07-01 | 1/1956 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Edwina Laurie Burchell | 2016-04-06 - 2019-07-01 | 3/1954 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHALLS_INTERNATIONAL_LIMI - Accounts | 2020-12-11 | 31-12-2019 | £3,531 Cash £3,177,897 equity |