Challenger House Ltd in Glenfield LEICESTER

Challenger House Ltd LEICESTER

Founded in 2013, Challenger House, classified under reg no. 08548009 is a liquidation company. Currently registered at The Old Rectory Main Street LE3 8DG, Leicester the company has been in the business for eleven years. Its financial year was closed on May 29 and its latest financial statement was filed on Sun, 29th May 2022.

Challenger House Ltd Address / Contact

Office Address	The Old Rectory Main Street
Office Address2	Glenfield
Town	Leicester
Post code	LE3 8DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08548009
Date of Incorporation	Wed, 29th May 2013
Industry	Fitness facilities
End of financial Year	29th May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Sun, 29th May 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

William B.

Position: Director

Appointed: 10 March 2022

Anastasia B.

Position: Director

Appointed: 08 January 2019

Resigned: 10 March 2022

Donald M.

Position: Director

Appointed: 21 March 2017

Resigned: 27 September 2022

Niccolo B.

Position: Director

Appointed: 18 November 2016

Resigned: 21 March 2017

Zhanna Z.

Position: Director

Appointed: 03 October 2016

Resigned: 07 January 2019

Maria B.

Position: Director

Appointed: 09 February 2016

Resigned: 25 August 2016

Sergej R.

Position: Director

Appointed: 05 September 2013

Resigned: 30 June 2017

Luca D.

Position: Director

Appointed: 29 May 2013

Resigned: 21 March 2017

People with significant control

Maria B.

Notified on	2 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valentin B.

Notified on	6 April 2016
Ceased on	2 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-29	2018-05-31	2019-05-29	2020-05-29
Net Worth	-21 909	-240 659	-2 105 490

Balance Sheet
Cash Bank On Hand				5 118	14 963
Current Assets	114 517	344 021	503 757	305 878	134 210	88 793
Debtors	114 517	344 021	479 818	300 760	118 412	87 958
Net Assets Liabilities				-5 501 244	-6 290 074	-6 834 284
Other Debtors				150 474	2 781
Property Plant Equipment				2 780 952	2 608 322	2 433 794
Total Inventories					835	835
Cash Bank In Hand			23 939
Tangible Fixed Assets	523 942	2 481 481	3 103 148

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-22 009	-240 759	-2 105 590
Shareholder Funds	-21 909	-240 659	-2 105 490

Other
Version Production Software					2 021
Accrued Liabilities Deferred Income						-1
Accumulated Depreciation Impairment Property Plant Equipment				580 751	753 381	936 045
Amounts Owed By Group Undertakings Participating Interests				126 031	115 631	87 958
Amounts Owed To Group Undertakings Participating Interests				8 087 046	8 914 366	9 253 783
Average Number Employees During Period				44	44	29
Creditors				8 588 074	9 032 606	9 356 871
Finished Goods Goods For Resale					835	835
Fixed Assets					2 608 322	2 433 794
Increase Decrease In Depreciation Impairment Property Plant Equipment						32 129
Increase From Depreciation Charge For Year Property Plant Equipment					172 630	182 664
Net Current Assets Liabilities	-353 496	-2 722 140	-5 014 937	-8 282 196	-8 898 396	-9 268 078
Other Creditors				190 943	21 779
Other Taxation Social Security Payable					88 086	88 160
Property Plant Equipment Gross Cost				3 361 703	3 361 703	3 369 839
Taxation Social Security Payable				43 444	88 086
Total Additions Including From Business Combinations Property Plant Equipment						8 136
Total Assets Less Current Liabilities	170 446	-240 659	-1 911 789		-6 290 074	-6 834 284
Trade Creditors Trade Payables				266 641	8 375	14 929
Trade Debtors Trade Receivables				24 255
Creditors Due After One Year	192 355		193 701
Creditors Due Within One Year	468 013	3 066 161	5 518 694
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 10th Mar 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 10th Mar 2023 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th May 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 27th Sep 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
AP01	On Thu, 10th Mar 2022 new director was appointed. filed on: 13th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th May 2021 filed on: 17th, May 2022	accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Wed, 2nd Mar 2022 filed on: 12th, May 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 10th Mar 2022 filed on: 20th, April 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 2nd Mar 2022 filed on: 20th, April 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Mar 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 10th Mar 2021 filed on: 10th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th May 2020 filed on: 28th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th May 2019 filed on: 27th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 10th Mar 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th May 2019 filed on: 17th, February 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 27th May 2018 filed on: 22nd, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 10th Mar 2019 filed on: 19th, March 2019	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th May 2018 filed on: 27th, February 2019	accounts	Free Download (1 page)
AP01	On Tue, 8th Jan 2019 new director was appointed. filed on: 29th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Jan 2019 filed on: 18th, January 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 28th May 2017 filed on: 16th, July 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 10th Mar 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085480090002, created on Mon, 14th Aug 2017 filed on: 17th, August 2017	mortgage	Free Download (66 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th May 2016 filed on: 15th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 10th Mar 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 25th Aug 2016 filed on: 30th, March 2017	officers	Free Download (2 pages)
AP01	On Thu, 30th Mar 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 21st Mar 2017 filed on: 22nd, March 2017	officers	Free Download (1 page)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Mar 2017 filed on: 22nd, March 2017	officers	Free Download (1 page)
AP01	On Fri, 18th Nov 2016 new director was appointed. filed on: 24th, November 2016	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2016 new director was appointed. filed on: 13th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Aug 2016 filed on: 12th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Aug 2016 filed on: 12th, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AP01	On Tue, 9th Feb 2016 new director was appointed. filed on: 24th, February 2016	officers	Free Download (3 pages)
AD01	Change of registered address from C/O Pbsl 42 Sydenham Road London SE26 5QF on Tue, 11th Aug 2015 to 17 Queensberry Mews West London SW7 2DY filed on: 11th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 5th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 11th, February 2015	accounts	Free Download (5 pages)
MR01	Registration of charge 085480090001, created on Tue, 15th Jul 2014 filed on: 18th, July 2014	mortgage	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 100.00 GBP	capital
AP01	On Thu, 5th Sep 2013 new director was appointed. filed on: 5th, September 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2013	incorporation	Free Download (36 pages)

Challenger House Ltd LEICESTER

Challenger House Ltd Address / Contact

Company Information / Profile

Company staff

William B.

Anastasia B.

Donald M.

Niccolo B.

Zhanna Z.

Maria B.

Sergej R.

Luca D.

People with significant control

Annual reports financial information

Company filings

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