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CHALLIS MARITIME SECURITIES LIMITED - Europower House Lower Road, Cookham, Maidenhead, SL6 9EH, United Kingdom
Company Information
- Company registration number
- 08701953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europower House Lower Road
- Cookham
- Maidenhead
- SL6 9EH
- England Europower House Lower Road, Cookham, Maidenhead, SL6 9EH, England UK
Management
- Managing Directors
- CHALLIS, Christopher Peter John
- CHALLIS, Russell Johnson
- CHALLIS, Simon Magnus Balfour
- Company secretaries
- CHALLIS, Elizabeth Ruth
- CHALLIS, Fiona Jo
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-23
- Age Of Company 2013-09-23 10 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Christopher Peter John Challis
- Mr Russell Johnson Challis
- Mr Simon Magnus Balfour Challis
- Fiona Jo Challis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHALLIS WATER CONTROLS LIMITED
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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CHALLIS MARITIME SECURITIES LIMITED Company Description
- CHALLIS MARITIME SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08701953. Its current trading status is "live". It was registered 2013-09-23. It was previously called CHALLIS WATER CONTROLS LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-10-31.It can be contacted at Europower House Lower Road .
Get CHALLIS MARITIME SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Challis Maritime Securities Limited - Europower House Lower Road, Cookham, Maidenhead, SL6 9EH, United Kingdom
- 2013-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08701953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08701953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08701953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-10-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-10-11) - PSC01
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appoint-person-secretary-company-with-name-date (2023-10-17) - AP03
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capital-alter-shares-subdivision (2023-11-11) - SH02
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change-account-reference-date-company-previous-shortened (2023-07-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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change-account-reference-date-company-current-shortened (2018-10-31) - AA01
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change-to-a-person-with-significant-control (2018-10-26) - PSC04
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confirmation-statement-with-updates (2018-10-26) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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notification-of-a-person-with-significant-control (2018-10-26) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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capital-allotment-shares (2018-10-26) - SH01
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keyboard_arrow_right 2017
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resolution (2017-12-11) - RESOLUTIONS
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resolution (2017-12-28) - RESOLUTIONS
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change-of-name-notice (2017-12-28) - CONNOT
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change-of-name-notice (2017-12-11) - CONNOT
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change-account-reference-date-company-current-extended (2017-10-17) - AA01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-09-23) - NEWINC
