CHAS. H. CHALLEN (1804) LIMITED

Key Data

Status

Active

Company No.

01968232

Incorporation date

03/12/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1985)

23/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

04/10/2024

Registered office address changed from 2-4 Stoneleigh Park Road Epsom KT19 0QT England to Springfield House C/O Kumar Co Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2024-10-04

View PDF (1 pages)

04/10/2024

Termination of appointment of Neil Anthony Roger Winckless as a secretary on 2024-08-13

View PDF (1 pages)

16/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

09/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (3 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

09/11/2016

Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 2016-11-09

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

12/02/2015

Appointment of Mr Cheng De Lu as a director on 2015-02-12

View PDF (2 pages)

12/02/2015

Termination of appointment of Bian Hong Tan as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Appointment of Mr Neil Anthony Roger Winckless as a secretary on 2015-02-12

View PDF (2 pages)

12/02/2015

Appointment of Mr Bing Wen Teng as a director on 2015-02-12

View PDF (2 pages)

12/02/2015

Termination of appointment of Tuck Wah Hoe as a director on 2015-02-12

View PDF (1 pages)

12/02/2015

Termination of appointment of Bian Hong Tan as a secretary on 2015-02-12

View PDF (1 pages)

10/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

01/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (3 pages)

16/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

16/02/2012

Termination of appointment of Russell Taylor as a director on 2011-04-02

View PDF (1 pages)

31/08/2011

Appointment of Mr Bian Hong Tan as a director

View PDF (2 pages)

14/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

23/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Tuck Wah Hoe on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Russell Taylor on 2010-02-15

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

16/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

10/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (3 pages)

18/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (3 pages)

19/03/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

22/02/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

16/02/2006

Return made up to 15/02/06; full list of members

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07/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

25/02/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

04/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

20/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

23/05/2003

New director appointed

View PDF (2 pages)

25/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

20/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

14/12/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

08/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

14/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

21/02/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

18/02/1999

Return made up to 15/02/99; full list of members

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23/10/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

18/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

15/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

21/02/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

02/07/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (3 pages)

02/07/1996

Resolutions

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (2 pages)

22/02/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

25/01/1996

Director resigned

View PDF (2 pages)

04/09/1995

Accounts for a small company made up to 1994-09-30

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04/09/1995

Return made up to 15/02/94; no change of members

View PDF (4 pages)

04/09/1995

Return made up to 15/02/95; no change of members

View PDF (6 pages)

23/06/1994

Full accounts made up to 1993-09-30

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16/02/1994

Registered office changed on 16/02/94 from: 18 south park road ilford essex IG1 1SS

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01/12/1993

Secretary resigned;new secretary appointed;new director appointed

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01/12/1993

Accounting reference date shortened from 03/12 to 30/09

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15/09/1993

Ad 19/03/93--------- £ si 500@1=500 £ ic 500/1000

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15/03/1993

Full accounts made up to 1992-12-03

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28/02/1993

Return made up to 15/02/93; full list of members

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22/06/1992

Return made up to 15/02/92; no change of members

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16/12/1991

Full accounts made up to 1991-12-03

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02/12/1991

Return made up to 15/02/91; no change of members

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14/01/1991

Secretary resigned;new secretary appointed

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19/10/1990

Return made up to 15/02/90; full list of members

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24/01/1990

Full accounts made up to 1989-12-03

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24/01/1990

Return made up to 15/02/89; full list of members

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16/03/1989

Full accounts made up to 1988-12-03

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16/03/1989

Return made up to 15/02/89; full list of members

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03/01/1989

New director appointed

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03/01/1989

Full accounts made up to 1987-12-03

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19/10/1988

Full accounts made up to 1986-12-03

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19/10/1988

Return made up to 15/02/88; full list of members

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19/10/1988

Secretary resigned;new secretary appointed

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23/10/1987

Accounting reference date shortened from 31/03 to 03/12

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18/06/1987

Return made up to 15/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/12/1985

Certificate of change of name

View PDF (2 pages)

03/12/1985

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/02/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Bing Wen Teng	Director	12/02/2015 - Present	2
Tan, Bian Hong	Director	14/11/1993 - 30/08/1996	2
Tan, Bian Hong	Director	29/08/2011 - 11/02/2015	2
Taylor, Russell	Director	18/05/2003 - 01/04/2011	1
Hoe, Tuck Wah	Director	30/08/1993 - 11/02/2015	1

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Support services to forestry

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About CHAS. H. CHALLEN (1804) LIMITED

CHAS. H. CHALLEN (1804) LIMITED is an(a) Active company incorporated on 03/12/1985 with the registered office located at Springfield House C/O Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS. H. CHALLEN (1804) LIMITED?

CHAS. H. CHALLEN (1804) LIMITED is currently Active. It was registered on 03/12/1985 .

Where is CHAS. H. CHALLEN (1804) LIMITED located?

CHAS. H. CHALLEN (1804) LIMITED is registered at Springfield House C/O Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ.

What does CHAS. H. CHALLEN (1804) LIMITED do?

CHAS. H. CHALLEN (1804) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAS. H. CHALLEN (1804) LIMITED?

The latest filing was on 23/06/2025: Accounts for a dormant company made up to 2024-09-30.