THE CHALLENGE TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CHALLENGE TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE CHALLENGE TRADING COMPANY LIMITED was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341886. The accounts status is SMALL.

THE CHALLENGE TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2017

Registered Office

ELIZABETH HOUSE
LONDON
SE1 7NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2018 10/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIAN ELIZABETH VERNON Nov 1960 British Director 2019-02-05 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-12-27 UNTIL 2013-03-01 RESIGNED
MR CHRISTOPHER KENNETH VINCENT Jan 1973 British Director 2018-05-01 UNTIL 2018-12-31 RESIGNED
MRS MICHELLE SUSANNE SHUTTLEWORTH Oct 1977 British Director 2019-01-10 UNTIL 2019-05-23 RESIGNED
MR OLIVER ANDREW LEE Aug 1973 British Director 2014-09-06 UNTIL 2019-12-09 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2012-12-27 UNTIL 2013-03-01 RESIGNED
MR CRAIG STUART MORLEY Nov 1971 British Director 2013-03-01 UNTIL 2014-09-05 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2012-12-27 UNTIL 2013-03-01 RESIGNED
MRS DEIRDRE THERESE EVANS Sep 1967 British Director 2017-03-21 UNTIL 2018-05-01 RESIGNED
MR MARK CONRAD CORNISH Jun 1971 British Director 2016-12-20 UNTIL 2017-03-21 RESIGNED
MR CHRISTOPHER KENNETH VINCENT Secretary 2018-05-01 UNTIL 2018-12-31 RESIGNED
MICHELLE SHUTTLEWORTH Secretary 2019-01-10 UNTIL 2019-05-23 RESIGNED
MR CHRISTOPHER WILLIAM ROBERT PARSLOE Secretary 2019-06-11 UNTIL 2019-11-29 RESIGNED
ROBERT OVENS British Secretary 2013-03-01 UNTIL 2016-12-20 RESIGNED
MS DEIRDRE EVANS Secretary 2017-03-21 UNTIL 2018-05-01 RESIGNED
MR MARK CONRAD CORNISH Secretary 2016-12-20 UNTIL 2017-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sian Elizabeth Vernon 2019-06-05 11/1960 London   Voting rights 25 to 50 percent
Michelle Shuttleworth 2019-01-10 - 2019-05-23 10/1977 London   Voting rights 50 to 75 percent
Mr Christopher Kenneth Vincent 2018-05-01 - 2018-12-31 1/1973 London   Voting rights 25 to 50 percent
Mrs Deirdre Therese Evans 2017-03-21 - 2018-05-01 9/1967 London   Voting rights 25 to 50 percent
Mr Mark Conrad Cornish 2016-12-20 - 2017-03-21 6/1971 London   Voting rights 25 to 50 percent
Mr Oliver Andrew Lee 2016-04-06 8/1973 London   Voting rights 25 to 50 percent
The Challenge Network 2016-04-06 London   Ownership of shares 75 to 100 percent

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