CHALLAN HALL LTD - CARNFORTH


Company Profile Company Filings

Overview

CHALLAN HALL LTD is a Private Limited Company from CARNFORTH and has the status: Active.
CHALLAN HALL LTD was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657251. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHALLAN HALL LTD - CARNFORTH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

CHALLAN HALL
CARNFORTH
LA5 0UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2022 02/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULA WHITEHEAD May 1966 British Director 2023-10-25 CURRENT
GRAHAM MARK CROSS Nov 1955 British Director 2023-09-29 CURRENT
MR ANDREW CHARLES DANBY BLOCH Dec 1945 British Director 2023-09-29 CURRENT
MARK FINSTER Sep 1963 British Director 2023-09-29 UNTIL 2023-10-25 RESIGNED
MR FRANCIS MICHAEL CASSON Apr 1947 British Director 2005-12-19 UNTIL 2023-09-29 RESIGNED
MRS CHARLOTTE THERESA CASSON May 1949 British Secretary 2005-12-19 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helm Godfrey Consulting Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Francis Michael Casson 2016-04-06 - 2023-09-29 4/1947 Carnforth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Charlotte Theresa Theresa Casson 2016-04-06 - 2023-09-29 5/1949 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HGP (TAM) LIMITED LONDON Active DORMANT 99999 - Dormant Company
HELM GODFREY PARTNERS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CUMBRIA COMMUNITY FOUNDATION COCKERMOUTH Active GROUP 82990 - Other business support service activities n.e.c.
MARK WEEKS LTD GREAT DUNMOW ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
HELM GODFREY CONSULTING LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
FOOTTIT FINANCIAL LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FINSTER LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAQUI LIMITED SURBITON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLAYER ADVISORY CONSULTANTS LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BARRY RICHARD BROWN LIMITED LONDON Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
ABBEYFIELD SILVERDALE SOCIETY CARNFORTH Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HELM GODFREY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FOOTTIT HOLDINGS LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HGC TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
GGC TAX SOLUTIONS LLP ULVERSTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Challan Hall Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £688 equity
Challan Hall Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £2,212 equity
Challan Hall Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £3,655 equity
Challan Hall Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £20,662 equity
Challan Hall Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £1,444 equity
Challan Hall Limited - Accounts to registrar - small 16.3d 2017-09-28 31-12-2016 £13,176 equity
Challan Hall Limited - Accounts to registrar - small 16.1.1 2016-09-22 31-12-2015
Challan Hall Limited - Limited company accounts - abridged 11.6 2015-09-23 31-12-2014
Challan Hall Limited - Limited company accounts - abridged 11.4 2014-09-26 31-12-2013