CHALLS INTERNATIONAL LIMITED
UNIT 46, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH IP7 6BQ- Active
- Private Limited Company
- Company No. 02707348
- Last Updated: 01 Mar 2024
Company Profile
CHALLS INTERNATIONAL LIMITED was incorporated on Wednesday, April 15, 1992 as a Private Limited Company with registered address in IPSWICH. CHALLS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 7 months.
| Name | CHALLS INTERNATIONAL LIMITED |
|---|---|
| Company number | 02707348 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 46, LADY LANE INDUSTRIAL ESTATE HADLEIGH IPSWICH IP7 6BQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Challs International Group Limited Lady Lane Industrial Estate, Hadleigh, IP7 6BQ |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Burchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Edwina Laurie Burchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Edwina Laurie Burchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHALLS INTERNATIONAL LIMITED | 15 Apr 1992 |