CHALLISCRAFT LIMITED

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CHALLISCRAFT LIMITED

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Key Data

Status

Active

Company No.

01922550

Incorporation date

14/06/1985

Size

Micro Entity

Contacts

Registered address

Registered address

1 Grimsdells Corner, Amersham HP6 5ELCopy
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Latest events (Record since 01/01/1987)
dot icon16/12/2025
Micro company accounts made up to 2025-03-29
dot icon31/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon16/12/2024
Micro company accounts made up to 2024-03-29
dot icon29/03/2024
Micro company accounts made up to 2023-03-29
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon29/03/2023
Micro company accounts made up to 2022-03-29
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon22/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon28/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon02/02/2022
Micro company accounts made up to 2021-03-29
dot icon08/09/2021
Registered office address changed from 41 Plantation Road Amersham Buckinghamshire HP6 6HL to 1 Grimsdells Corner Amersham HP6 5EL on 2021-09-08
dot icon01/04/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon23/03/2021
Termination of appointment of Roy Harris as a director on 2021-02-18
dot icon23/03/2021
Appointment of Mr Guy Edwin Angus Shearer as a director on 2021-02-18
dot icon24/01/2021
Micro company accounts made up to 2020-03-29
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with updates
dot icon05/03/2020
Termination of appointment of Carol Jean Harris as a director on 2020-02-26
dot icon05/03/2020
Appointment of Mr Roy Harris as a director on 2020-02-26
dot icon27/12/2019
Micro company accounts made up to 2019-03-29
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon11/12/2018
Micro company accounts made up to 2018-03-29
dot icon26/03/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-29
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon10/01/2017
Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 2017-01-10
dot icon22/12/2016
Micro company accounts made up to 2016-03-29
dot icon08/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-29
dot icon13/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-29
dot icon10/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-29
dot icon19/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon28/11/2012
Total exemption full accounts made up to 2012-03-29
dot icon23/04/2012
Annual return made up to 2012-03-24
dot icon11/11/2011
Total exemption full accounts made up to 2011-03-29
dot icon18/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon10/12/2010
Total exemption full accounts made up to 2010-03-29
dot icon19/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon31/12/2009
Total exemption full accounts made up to 2009-03-29
dot icon26/05/2009
Return made up to 29/03/09; no change of members
dot icon11/12/2008
Total exemption full accounts made up to 2008-03-29
dot icon01/05/2008
Return made up to 29/03/08; no change of members
dot icon18/01/2008
Total exemption full accounts made up to 2007-03-29
dot icon03/05/2007
Secretary resigned
dot icon03/05/2007
New secretary appointed
dot icon03/05/2007
Return made up to 29/03/07; full list of members
dot icon31/01/2007
Total exemption full accounts made up to 2006-03-29
dot icon25/04/2006
Return made up to 29/03/06; full list of members
dot icon15/03/2006
Total exemption full accounts made up to 2005-03-29
dot icon26/04/2005
Return made up to 29/03/05; full list of members
dot icon26/04/2005
New secretary appointed
dot icon29/01/2005
Full accounts made up to 2004-03-29
dot icon06/04/2004
Return made up to 29/03/04; full list of members
dot icon01/02/2004
Full accounts made up to 2003-03-29
dot icon07/04/2003
Return made up to 29/03/03; full list of members
dot icon31/01/2003
Full accounts made up to 2002-03-29
dot icon18/04/2002
Return made up to 29/03/02; full list of members
dot icon28/01/2002
Full accounts made up to 2001-03-29
dot icon17/04/2001
Return made up to 29/03/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-29
dot icon12/04/2000
Return made up to 29/03/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-29
dot icon18/04/1999
Return made up to 29/03/99; full list of members
dot icon03/02/1999
Full accounts made up to 1998-03-29
dot icon07/10/1998
Return made up to 21/09/98; no change of members
dot icon03/02/1998
Full accounts made up to 1997-03-29
dot icon21/01/1998
Return made up to 31/12/97; no change of members
dot icon30/01/1997
Full accounts made up to 1996-03-29
dot icon21/01/1997
Return made up to 31/12/96; full list of members
dot icon01/02/1996
Full accounts made up to 1995-03-29
dot icon09/01/1996
Return made up to 31/12/95; no change of members
dot icon06/02/1995
Return made up to 31/12/94; full list of members
dot icon01/02/1995
Full accounts made up to 1994-03-29
dot icon08/02/1994
Full accounts made up to 1993-03-29
dot icon07/02/1994
Return made up to 31/12/93; no change of members
dot icon19/01/1994
Secretary resigned;new secretary appointed
dot icon03/09/1993
Auditor's resignation
dot icon04/02/1993
Full accounts made up to 1992-03-29
dot icon03/02/1993
Auditor's resignation
dot icon18/01/1993
Return made up to 31/12/92; no change of members
dot icon02/07/1992
Full accounts made up to 1991-03-29
dot icon12/02/1992
Return made up to 31/12/91; full list of members
dot icon29/01/1992
Director resigned;new director appointed
dot icon29/01/1992
Director resigned;new director appointed
dot icon29/01/1992
Registered office changed on 29/01/92 from: 37 maddox street london W1R 9LD
dot icon14/10/1991
Full accounts made up to 1990-03-29
dot icon02/08/1991
Ad 14/03/91--------- £ si 98@1=98 £ ic 2/100
dot icon07/03/1991
Return made up to 31/12/90; no change of members
dot icon06/09/1990
Full accounts made up to 1989-03-29
dot icon09/04/1990
Return made up to 31/12/89; no change of members
dot icon05/04/1989
Accounting reference date shortened from 31/03 to 29/03
dot icon21/03/1989
Full accounts made up to 1988-03-31
dot icon21/03/1989
Return made up to 31/12/88; full list of members
dot icon24/06/1988
Full accounts made up to 1987-03-31
dot icon16/05/1988
Full accounts made up to 1986-03-31
dot icon10/05/1988
Return made up to 31/12/87; full list of members
dot icon10/05/1988
Return made up to 31/12/86; full list of members
dot icon05/03/1987
Registered office changed on 05/03/87 from: 30 st george street london W1R 9FA
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
124.42K
-
0.00
-
-
2022
1
124.30K
-
0.00
-
-
2023
1
124.36K
-
0.00
-
-
2023
1
124.36K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

124.36K £Ascended0.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shearer, Guy Edwin Angus
Director
18/02/2021 - Present
40
Harris, Roy
Director
26/02/2020 - 18/02/2021
10
Bailey, Jacqueline Elizabeth
Secretary
29/03/2007 - 10/01/2017
14
Evans, Nicola Ann
Secretary
29/03/2005 - 29/03/2007
12
Shearer, Elizabeth Anne
Secretary
31/08/1993 - 29/03/2005
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHALLISCRAFT LIMITED

CHALLISCRAFT LIMITED is an(a) Active company incorporated on 14/06/1985 with the registered office located at 1 Grimsdells Corner, Amersham HP6 5EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALLISCRAFT LIMITED?

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CHALLISCRAFT LIMITED is currently Active. It was registered on 14/06/1985 .

Where is CHALLISCRAFT LIMITED located?

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CHALLISCRAFT LIMITED is registered at 1 Grimsdells Corner, Amersham HP6 5EL.

What does CHALLISCRAFT LIMITED do?

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CHALLISCRAFT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHALLISCRAFT LIMITED have?

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CHALLISCRAFT LIMITED had 1 employees in 2023.

What is the latest filing for CHALLISCRAFT LIMITED?

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The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-29.