Based in South Woodham Ferrers, Challenger Solutions Ltd was established in 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the company are listed as Mair, Andrew John, Norman, Michael John William, Shakespeare, Neil Brian, Quill, Helen Yvonne, Armstrong, Jon Ernest in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAIR, Andrew John | 01 January 2016 | - | 1 |
NORMAN, Michael John William | 15 April 2020 | - | 1 |
SHAKESPEARE, Neil Brian | 31 May 1994 | - | 1 |
ARMSTRONG, Jon Ernest | 31 May 1994 | 11 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUILL, Helen Yvonne | 30 November 2009 | 16 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AP01 - Appointment of director | 28 April 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 17 May 2018 | |
AA - Annual Accounts | 14 December 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 03 January 2017 | |
AR01 - Annual Return | 26 May 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 30 June 2015 | |
TM02 - Termination of appointment of secretary | 22 June 2015 | |
SH01 - Return of Allotment of shares | 16 October 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 03 June 2013 | |
MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 November 2012 | |
AA - Annual Accounts | 16 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 October 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 26 May 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 May 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 09 November 2010 | |
MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
MG01 - Particulars of a mortgage or charge | 01 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
TM02 - Termination of appointment of secretary | 23 December 2009 | |
AP03 - Appointment of secretary | 23 December 2009 | |
AA - Annual Accounts | 30 November 2009 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363s - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 30 May 2007 | |
AUD - Auditor's letter of resignation | 26 October 2006 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 25 May 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 26 September 2003 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 29 June 2002 | |
395 - Particulars of a mortgage or charge | 29 September 2001 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 16 June 2000 | |
395 - Particulars of a mortgage or charge | 06 June 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 15 June 1999 | |
AA - Annual Accounts | 12 November 1998 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 25 January 1998 | |
363s - Annual Return | 11 June 1997 | |
288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 29 May 1996 | |
RESOLUTIONS - N/A | 10 August 1995 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 02 August 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 January 1995 | |
288 - N/A | 29 June 1994 | |
287 - Change in situation or address of Registered Office | 21 June 1994 | |
288 - N/A | 21 June 1994 | |
288 - N/A | 21 June 1994 | |
NEWINC - New incorporation documents | 31 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 March 2013 | Outstanding |
N/A |
Legal charge | 02 July 2010 | Outstanding |
N/A |
Debenture | 25 June 2010 | Outstanding |
N/A |
Legal charge | 28 September 2001 | Fully Satisfied |
N/A |
Debenture | 30 May 2000 | Fully Satisfied |
N/A |