CHALLENGE SUSTAINABILITY LIMITED

CHALLENGE SUSTAINABILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHALLENGE SUSTAINABILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11027418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALLENGE SUSTAINABILITY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHALLENGE SUSTAINABILITY LIMITED located?

    Registered Office Address
    Greenwood Williams 1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALLENGE SUSTAINABILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for CHALLENGE SUSTAINABILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Change of details for Mr Robert Michael Crighton Pearson as a person with significant control on Nov 10, 2020

    2 pagesPSC04

    Director's details changed for Mr Robert Michael Crighton Pearson on Nov 10, 2020

    2 pagesCH01

    Director's details changed for Mr Jonathan Peter Woodhead on Nov 10, 2020

    2 pagesCH01

    Director's details changed for Mr Robert Michael Crighton Pearson on Nov 10, 2020

    2 pagesCH01

    Change of details for Mr Jonathan Peter Woodhead as a person with significant control on Nov 10, 2020

    2 pagesPSC04

    Change of details for Mr Robert Michael Crighton Pearson as a person with significant control on Nov 10, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS England to Greenwood Williams 1st Floor, Syms Building Bumpers Way, Bumpers Farm Chippenham Wiltshire SN14 6LH on Oct 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 23, 2017

    Statement of capital on Oct 23, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CHALLENGE SUSTAINABILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Robert Michael Crighton
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    Director
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    EnglandBritish239309050002
    WOODHEAD, Jonathan Peter
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    Director
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    EnglandBritish68062680003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Crighton Pearson
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    Oct 23, 2017
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Peter Woodhead
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    Oct 23, 2017
    1st Floor, Syms Building
    Bumpers Way, Bumpers Farm
    SN14 6LH Chippenham
    Greenwood Williams
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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