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 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.
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 |