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Home > England & Wales Companies > CHAS. H. CHALLEN (1804) LIMITED
Company Information for

CHAS. H. CHALLEN (1804) LIMITED

2-4 STONELEIGH PARK ROAD, EPSOM, KT19 0QT,
Company Registration Number
01968232
Private Limited Company
Active

Company Overview

About Chas. H. Challen (1804) Ltd
CHAS. H. CHALLEN (1804) LIMITED was founded on 1985-12-03 and has its registered office in Epsom. The organisation's status is listed as "Active". Chas. H. Challen (1804) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAS. H. CHALLEN (1804) LIMITED
 
Legal Registered Office
2-4 STONELEIGH PARK ROAD
EPSOM
KT19 0QT
Other companies in KT3
 
Filing Information
Company Number 01968232
Company ID Number 01968232
Date formed 1985-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAS. H. CHALLEN (1804) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KIERON HANDLEY PM SERVICES LIMITED   SLOANE WINCKLESS & CO LIMITED
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Company Officers of CHAS. H. CHALLEN (1804) LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY ROGER WINCKLESS
 Company Secretary 2015-02-12
CHENG DE LU
 Director 2015-02-12
BING WEN TENG
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BIAN HONG TAN
 Company Secretary 1993-11-15 2015-02-12
TUCK WAH HOE
 Director 1993-08-31 2015-02-12
BIAN HONG TAN
 Director 2011-08-30 2015-02-12
RUSSELL TAYLOR
 Director 2003-05-19 2011-04-02
BIAN HONG TAN
 Director 1993-11-15 1996-08-31
RUSSELL TAYLOR
 Director 1991-02-15 1995-12-28
NINA ROSEMARY TAYLOR
 Company Secretary 1991-02-15 1993-11-15
NINA ROSEMARY TAYLOR
 Director 1991-02-15 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHENG DE LU BARRATT & ROBINSON (1877) LIMITED Director 2015-02-12 CURRENT 1986-03-20 Active
BING WEN TENG BARRATT & ROBINSON (1877) LIMITED Director 2015-02-12 CURRENT 1986-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-04-13AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-07-05AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-07-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-05-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MR CHENG DE LU
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BIAN TAN
2015-02-12AP03Appointment of Mr Neil Anthony Roger Winckless as company secretary on 2015-02-12
2015-02-12AP01DIRECTOR APPOINTED MR BING WEN TENG
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TUCK HOE
2015-02-12TM02Termination of appointment of Bian Hong Tan on 2015-02-12
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0115/02/13 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR
2011-08-31AP01DIRECTOR APPOINTED MR BIAN HONG TAN
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-15AR0115/02/11 FULL LIST
2010-07-23AA30/09/09 TOTAL EXEMPTION FULL
2010-02-15AR0115/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TAYLOR / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TUCK WAH HOE / 15/02/2010
2009-08-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-19363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-16363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-25363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-20363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-23288aNEW DIRECTOR APPOINTED
2003-02-25363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-02-20363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-14363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-21363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-02-18363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-02-18363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-02-21363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-09288DIRECTOR RESIGNED
1996-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-02SRES03EXEMPTION FROM APPOINTING AUDITORS 13/10/95
1996-03-11288NEW DIRECTOR APPOINTED
1996-02-22363sRETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-01-25288DIRECTOR RESIGNED
1995-09-04363sRETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-09-04363(288)DIRECTOR RESIGNED
1995-09-04363aRETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-16287REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 18 SOUTH PARK ROAD ILFORD ESSEX IG1 1SS
1993-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-01225(1)ACCOUNTING REF. DATE SHORT FROM 03/12 TO 30/09
1993-03-15AAFULL ACCOUNTS MADE UP TO 03/12/92
1993-02-28363sRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1992-06-22363sRETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
1991-12-16AAFULL ACCOUNTS MADE UP TO 03/12/91
1991-12-02363aRETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
1991-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHAS. H. CHALLEN (1804) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAS. H. CHALLEN (1804) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAS. H. CHALLEN (1804) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAS. H. CHALLEN (1804) LIMITED

Intangible Assets
Patents
We have not found any records of CHAS. H. CHALLEN (1804) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAS. H. CHALLEN (1804) LIMITED
Trademarks

Trademark applications by CHAS. H. CHALLEN (1804) LIMITED

CHAS. H. CHALLEN (1804) LIMITED is the Owner at publication for the trademark CHALLEN ™ (87517062) through the USPTO on the 2017-07-05
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CHAS. H. CHALLEN (1804) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHAS. H. CHALLEN (1804) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHAS. H. CHALLEN (1804) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAS. H. CHALLEN (1804) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAS. H. CHALLEN (1804) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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