EXECUTIVE CHALLENGE LIMITED

Overview

Company Name	EXECUTIVE CHALLENGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03762685
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXECUTIVE CHALLENGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EXECUTIVE CHALLENGE LIMITED located?

Registered Office Address	Unit 201, 2nd Floor Metroline House 118-122 College Road HA1 1BQ Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for EXECUTIVE CHALLENGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EXECUTIVE CHALLENGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for EXECUTIVE CHALLENGE LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jan 06, 2026	Appointment of Mr Richard James Goodwin as a director on Apr 30, 2025	2 pages	AP01

May 09, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 30, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

May 30, 2024	Director's details changed for Jane Goodwin on May 30, 2024	2 pages	CH01

May 30, 2024	Change of details for Mrs Jane Goodwin as a person with significant control on May 30, 2024	2 pages	PSC04

Jan 11, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 25, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

May 25, 2023	Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on May 25, 2023	1 pages	AD01

Jan 10, 2023	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on Jan 10, 2023	1 pages	AD01

Jan 10, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

May 24, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

May 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 30, 2021	Confirmation statement made on Apr 29, 2021 with updates	4 pages	CS01

May 30, 2021	Termination of appointment of Malcolm Goodwin as a secretary on Mar 25, 2021	1 pages	TM02

Dec 25, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 16, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 23, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Nov 24, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 11, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

May 15, 2017	Confirmation statement made on Apr 29, 2017 with updates	5 pages	CS01

May 13, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

May 17, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of EXECUTIVE CHALLENGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Marjorie Jane Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex	Jun 16, 1999		Director	Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex	England	British	1942-10	89629400003
GOODWIN, Richard James Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex	Apr 30, 2025		Director	Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex	England	British	1971-6	90883520002
GOODWIN, Malcolm 34 Highfield Drive UB10 8AN Ickenham Middlesex	Jun 16, 1999	Mar 25, 2021	Secretary	34 Highfield Drive UB10 8AN Ickenham Middlesex		British		89629220001
BRANKSOME CORPORATE SERVICES LIMITED 22 Melton Street NW1 2BW London	Apr 29, 1999	Jun 16, 1999	Nominee Secretary	22 Melton Street NW1 2BW London				900013730001
ALCAIT LIMITED 22 Melton Street NW1 2BW London	Apr 29, 1999	Jun 16, 1999	Nominee Director	22 Melton Street NW1 2BW London				900011320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXECUTIVE CHALLENGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marjorie Jane Goodwin Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex	Apr 06, 2016	Metroline House 118-122 College Road HA1 1BQ Harrow Unit 201, 2nd Floor Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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