CHALLENGE GROUP (UK) LIMITED
Overview
| Company Name | CHALLENGE GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07996568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALLENGE GROUP (UK) LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is CHALLENGE GROUP (UK) LIMITED located?
| Registered Office Address | 80 Pound Road East Peckham TN12 5BJ Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALLENGE GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHALLENGE GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for CHALLENGE GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles James Catt on Nov 02, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Marion Elizabeth Catt on Nov 02, 2022 | 1 pages | CH03 | ||
Change of details for Mr Charles James Catt as a person with significant control on Nov 02, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA England to 80 Pound Road East Peckham Tonbridge Kent TN12 5BJ on Sep 09, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Marion Elizabeth Catt as a secretary on Oct 25, 2019 | 2 pages | AP03 | ||
Termination of appointment of Elena Bredikhina as a director on Oct 24, 2019 | 1 pages | TM01 | ||
Registered office address changed from 106 5th Floor 106 Leadenhall Street London EC3A 4AA England to 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA on Oct 25, 2019 | 1 pages | AD01 | ||
Notification of Charles James Catt as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Elena Bredikhina as a secretary on Oct 24, 2019 | 1 pages | TM02 | ||
Cessation of Challenge Group Holdings Pte. Ltd as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from 2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA to 106 5th Floor 106 Leadenhall Street London EC3A 4AA on Mar 23, 2018 | 1 pages | AD01 | ||
Who are the officers of CHALLENGE GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATT, Marion Elizabeth | Secretary | Pound Road East Peckham TN12 5BJ Tonbridge 80 Kent England | 263770490001 | |||||||
| CATT, Charles James | Director | Pound Road East Peckham TN12 5BJ Tonbridge 80 Kent England | England | British | Company Director | 34838350002 | ||||
| BREDIKHINA, Elena | Secretary | 5th Floor 106 Leadenhall Street EC3A 4AA London 106 England | 167655150001 | |||||||
| BREDIKHINA, Elena | Director | Bells Farm Road East Peckham TN12 5NA Tonbridge 2 Crowhurst Oast Kent England | Russia | Russian | Company Director | 167655130001 | ||||
| LAVRISHCHEV, Georgy, Mr. | Director | Crowhurst Oast Bells Farm Road East Peckham TN12 5NA Tonbridge 2 Kent England | Russia | Russian | Company Director | 167655120001 | ||||
| SHEVIAKOVA, Iryna | Director | Crowhurst Oast Bells Farm Road East Peckham TN12 5NA Tonbridge 2 Kent England | Malaysia | Belarus | Company Director | 167655140001 |
Who are the persons with significant control of CHALLENGE GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles James Catt | Jan 01, 2019 | Pound Road East Peckham TN12 5BJ Tonbridge 80 Kent England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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| Challenge Group Holdings Pte. Ltd | Apr 06, 2016 | 158 Cecil Street #11-01 Singapore (069545) 158 Cecil Street #11-01 Singapore | Yes | ||||||||||
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Natures of Control
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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. - license: CC0