Challan Hall Ltd, Carnforth
Challan Hall Ltd is a private limited company. Located at Challan Hall, Ford Road, Silverdale, Carnforth LA5 0UH, the aforementioned 18 years old firm was incorporated on 2005-12-19 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).3 directors can be found in this firm: Paula W. (appointed on 25 October 2023), Graham C. (appointed on 29 September 2023), Andrew B. (appointed on 29 September 2023).
| About | |
|---|---|
| Name: Challan Hall Ltd | |
| Number: 05657251 | |
| Incorporation date: 2005-12-19 | |
| End of financial year: 31 December |
| Address: |
Challan Hall Ford Road, Silverdale Carnforth LA5 0UH |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Helm Godfrey Consulting Limited
29 September 2023
| Address | Marlow House Lloyd's Avenue, London, EC3N 3AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06539428 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis C.
6 April 2016 - 29 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte C.
6 April 2016 - 29 September 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 11,863 | 7,703 | 9,182 | 11,371 | 21,611 | 24,300 | 11,540 | 35,189 | 24,220 | 9,811 | 12,643 | 13,915 |
| Fixed Assets | - | 1,497 | 1,536 | 836 | 491 | 410 | 349 | 296 | 252 | 214 | 182 | 830 |
| Number Shares Allotted | - | 150 | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 642 | 1,055 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 924 | 1,497 | - | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 706 | 1,256 | 1,959 | 1,470 | 7,136 | 13,176 | 1,444 | 20,662 | 11,964 | 3,655 | 2,212 | 688 |
The date for Challan Hall Ltd confirmation statement filing is 2024-01-02. The most current one was sent on 2022-12-19. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Helm Godfrey Consulting Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lloyd's Avenue, EC3N 3AA London. Francis C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charlotte C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-19 filed on: 22nd, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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