CHALLENGE GROUP (EOT) LIMITED

Overview

Company Name	CHALLENGE GROUP (EOT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15940335
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2024

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 (EOT) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHALLENGE GROUP (EOT) LIMITED located?

Registered Office Address	1 Smithy Court Smithy Brook Road WN3 6PS Wigan United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHALLENGE GROUP (EOT) LIMITED?

Previous Company Names
Company Name	From	Until
C-TRG HOLDINGS LIMITED	Sep 06, 2024	Sep 06, 2024

What are the latest accounts for CHALLENGE GROUP (EOT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 06, 2026

What is the status of the latest confirmation statement for CHALLENGE GROUP (EOT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for CHALLENGE GROUP (EOT) LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Confirmation statement made on Sep 05, 2025 with updates

4 pages

CS01

Sep 15, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 15, 2025

Memorandum and Articles of Association

14 pages

Sep 12, 2025

Termination of appointment of John Michael Shinnick as a director on Jul 18, 2025

1 pages

TM01

Nov 14, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 14, 2024

Memorandum and Articles of Association

14 pages

Nov 04, 2024

Appointment of Mr John Michael Shinnick as a director on Oct 29, 2024

2 pages

AP01

Nov 04, 2024

Appointment of Scott Adrian Coleman as a director on Oct 29, 2024

2 pages

AP01

Nov 04, 2024

Appointment of Steven John Imber as a director on Oct 29, 2024

2 pages

AP01

Oct 24, 2024

Cessation of Thomas Edward Cropper as a person with significant control on Oct 23, 2024

1 pages

PSC07

Oct 24, 2024

Notification of Challenge Group Holdings Limited as a person with significant control on Oct 23, 2024

2 pages

PSC02

Oct 24, 2024

Certificate of change of name

Company name changed c-trg holdings LIMITED\certificate issued on 24/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2024	RES15

Sep 06, 2024

Incorporation

39 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2024	Statement of capital on Sep 06, 2024 Capital: GBP 0.1	SH01

View All Filings

Who are the officers of CHALLENGE GROUP (EOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Scott Adrian Smithy Brook Road WN3 6PS Wigan 1 Smithy Court United Kingdom	Oct 29, 2024		Director	Smithy Brook Road WN3 6PS Wigan 1 Smithy Court United Kingdom	England	British	1979-1	317343330001
CROPPER, Thomas Edward 1 Smithy Court Smithy Brook Road WN3 6PS Wigan C/O Challenge-Trg Group United Kingdom	Sep 06, 2024		Director	1 Smithy Court Smithy Brook Road WN3 6PS Wigan C/O Challenge-Trg Group United Kingdom	England	British	1979-4	218478390001
IMBER, Steven John Smithy Brook Road WN3 6PS Wigan 1 Smithy Court United Kingdom	Oct 29, 2024		Director	Smithy Brook Road WN3 6PS Wigan 1 Smithy Court United Kingdom	England	British	1963-7	328946270001
SHINNICK, John Michael 15 Aytoun Street M1 3BL Manchester 56 Mercury Building England	Oct 29, 2024	Jul 18, 2025	Director	15 Aytoun Street M1 3BL Manchester 56 Mercury Building England	United Kingdom	British	1956-8	173903020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHALLENGE GROUP (EOT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Challenge Group Holdings Limited

Oct 23, 2024

Smithy Court

Smithy Brook Road

WN3 6PS Wigan

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	10332186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Thomas Edward Cropper

Sep 06, 2024

1 Smithy Court

Smithy Brook Road

WN3 6PS Wigan

C/O Challenge-Trg Group

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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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