About

Registered Number: 02780264
Date of Incorporation: 18/01/1993 (27 years ago)
Company Status: Active
Registered Address: Communications House, Parkway Deeside Industrial Park, Deeside, Flintshire, CH5 2NS

 

Challenger Mobile Communications Ltd was founded on 18 January 1993 and has its registered office in Deeside, Flintshire. We do not know the number of employees at Challenger Mobile Communications Ltd. Eamens, Jeffrey, Skellon, Wayne Robert are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAMENS, Jeffrey 18 January 1993 - 1
SKELLON, Wayne Robert 18 January 1993 04 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Eamens/
1955-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Wayne Robert Skellon/
1963-03
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jeffrey Eamens/
1955-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
PSC01 - N/A 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
RESOLUTIONS - N/A 23 April 2019
MR01 - N/A 16 April 2019
PSC07 - N/A 12 April 2019
PSC07 - N/A 12 April 2019
PSC02 - N/A 12 April 2019
MR01 - N/A 09 April 2019
MR01 - N/A 09 April 2019
MR01 - N/A 08 April 2019
MR01 - N/A 12 March 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
SH01 - Return of Allotment of shares 05 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 21 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 April 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH03 - Change of particulars for secretary 19 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 02 December 2009
RESOLUTIONS - N/A 26 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2009
363a - Annual Return 02 March 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 20 April 2005
363s - Annual Return 14 January 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 28 November 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 24 January 2002
395 - Particulars of a mortgage or charge 02 February 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 17 November 2000
395 - Particulars of a mortgage or charge 06 September 2000
395 - Particulars of a mortgage or charge 02 June 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 30 March 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 18 March 1997
395 - Particulars of a mortgage or charge 25 February 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 31 March 1995
363s - Annual Return 14 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 23 March 1994
288 - N/A 24 January 1993
NEWINC - New incorporation documents 18 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2019 Outstanding

N/A

A registered charge 04 April 2019 Outstanding

N/A

A registered charge 04 April 2019 Outstanding

N/A

A registered charge 04 April 2019 Outstanding

N/A

A registered charge 07 March 2019 Outstanding

N/A

Charge and assignment 18 January 2001 Fully Satisfied

N/A

Legal charge 04 September 2000 Outstanding

N/A

Legal charge 30 May 2000 Fully Satisfied

N/A

Debenture 17 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.