CHALLIS BUILDERS LIMITED - SOUTHALL


Company Profile Company Filings

Overview

CHALLIS BUILDERS LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
CHALLIS BUILDERS LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06191835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHALLIS BUILDERS LIMITED - SOUTHALL

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNITS SCF1&2, SOUTH CORE
SOUTHALL
MIDDLESEX
UB2 5XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PRESTON Apr 1966 British Director 2007-03-29 CURRENT
LEE CHALLIS British Director 2007-03-29 CURRENT
GARY CHALLIS Aug 1966 British Director 2007-03-29 CURRENT
EDWARD CHARLES CHALLIS Mar 1943 British Director 2017-01-02 CURRENT
EDWARD CHARLES CHALLIS Mar 1943 British Secretary 2007-03-29 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2007-03-29 UNTIL 2007-03-29 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2007-03-29 UNTIL 2007-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Challis 2016-04-06 11/1963 Crawley Down   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Challis 2016-04-06 8/1966 Crawley Down   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Preston 2016-04-06 4/1966 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRACE IT UK LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies

Free Reports Available

Report Date Filed Date of Report Assets
Challis Builders Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 31-03-2023 £3,584 Cash £-144,615 equity
Challis Builders Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £8,630 Cash £-151,793 equity
Challis Builders Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-03-2021 £-199,950 equity
Challis Builders Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-03-2020 £-158,673 equity
Challis Builders Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £16,894 Cash £32,274 equity
Challis Builders Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £11,744 Cash £-18,324 equity
Challis Builders Limited - Dormant company accounts 17.3 2017-12-21 31-03-2017 £99 Cash £99 equity
Challis Builders Limited - Abbreviated accounts 16.1 2016-09-02 31-03-2016 £99 Cash £99 equity
Challis Builders Limited - Dormant company accounts 11.9 2015-12-16 31-03-2015 £99 Cash £99 equity
Challis Builders Limited - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £99 Cash £99 equity

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