Challs International Limited in Hadleigh IPSWICH

Challs International Limited IPSWICH

Challs International started in year 1992 as Private Limited Company with registration number 02707348. The Challs International company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Ipswich at Unit 46, Lady Lane Industrial Estate. Postal code: IP7 6BQ.

The firm has 3 directors, namely Edward B., Edwina B. and Graham B.. Of them, Edwina B., Graham B. have been with the company the longest, being appointed on 27 April 1992 and Edward B. has been with the company for the least time - from 16 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Challs International Limited Address / Contact

Office Address	Unit 46, Lady Lane Industrial Estate
Office Address2	Hadleigh
Town	Ipswich
Post code	IP7 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02707348
Date of Incorporation	Wed, 15th Apr 1992
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Edward B.

Position: Director

Appointed: 16 April 2023

Edwina B.

Position: Director

Appointed: 27 April 1992

Graham B.

Position: Director

Appointed: 27 April 1992

Michael R.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2019

Marlini F.

Position: Director

Appointed: 01 January 2015

Resigned: 28 April 2023

Kieran M.

Position: Director

Appointed: 01 April 2009

Resigned: 30 April 2015

Marlini F.

Position: Secretary

Appointed: 01 April 2008

Resigned: 28 April 2023

Edwina B.

Position: Secretary

Appointed: 27 April 1992

Resigned: 31 March 2008

C I Nominees Limited

Position: Nominee Director

Appointed: 15 April 1992

Resigned: 27 April 1992

City Initiative Limited

Position: Nominee Secretary

Appointed: 15 April 1992

Resigned: 27 April 1992

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Challs International Group Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edwina B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edwina B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Challs International Group Limited

Unit 46 Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11716061
Notified on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edwina B.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Edwina B.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Graham B.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	3 579	3 531
Current Assets	3 874 530	3 937 953
Debtors	3 639 239	3 676 458
Net Assets Liabilities	3 327 986	3 177 897
Other Debtors	76 797	81 395
Property Plant Equipment	4 393 185	4 331 880
Total Inventories	231 712	257 964

Other
Accumulated Depreciation Impairment Property Plant Equipment	661 952	825 367
Amounts Owed By Related Parties	1 977 701	2 012 397
Average Number Employees During Period	21	24
Bank Borrowings Overdrafts	1 758 339	1 698 193
Corporation Tax Payable	131 666	109 646
Creditors	1 908 189	1 858 918
Finance Lease Liabilities Present Value Total		30 690
Fixed Assets	4 393 840	4 332 535
Further Item Creditors Component Total Creditors	149 850	130 035
Increase From Depreciation Charge For Year Property Plant Equipment		233 208
Investments Fixed Assets	655	655
Net Current Assets Liabilities	909 654	785 982
Other Creditors	1 606 670	1 743 482
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		69 793
Other Disposals Property Plant Equipment		75 418
Other Investments Other Than Loans	655	655
Other Taxation Social Security Payable	307 007	286 222
Property Plant Equipment Gross Cost	5 055 137	5 157 247
Provisions For Liabilities Balance Sheet Subtotal	67 319	81 702
Total Additions Including From Business Combinations Property Plant Equipment		177 528
Total Assets Less Current Liabilities	5 303 494	5 118 517
Trade Creditors Trade Payables	248 921	362 766
Trade Debtors Trade Receivables	1 584 741	1 582 666

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (35 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 23rd, July 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/04/15 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/15 with full list of members filed on: 23rd, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/23	capital
SH01	100.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 22nd, May 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/04/15 with full list of members filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 15th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 24th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/06/30 filed on: 5th, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2006/06/30 filed on: 1st, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/06/30 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 7th, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/06/30 filed on: 7th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 24th, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 24th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/03 with shareholders record filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 17th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 17th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/15 with shareholders record filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 25th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 25th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 9th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/10 with shareholders record filed on: 10th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1999/06/30 filed on: 29th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 29th, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/17 with shareholders record filed on: 17th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 7th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 7th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 21st, April 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 21st, April 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/04/17 with shareholders record filed on: 17th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/17 with shareholders record filed on: 17th, April 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 12th, September 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/06/30 filed on: 12th, September 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/04/18 with shareholders record filed on: 18th, April 1996	annual return	Free Download (6 pages)
363(288)	1996/04/18 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/04/18 with shareholders record filed on: 18th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 18th, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/06/30 filed on: 18th, April 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/07/11 with shareholders record filed on: 11th, July 1995	annual return	Free Download
363s	Annual return up to 1995/07/11 with shareholders record filed on: 11th, July 1995	annual return
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 8th, March 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 8th, March 1995	accounts	Free Download
363s	Annual return up to 1994/07/26 with shareholders record filed on: 26th, July 1994	annual return
363s	Annual return up to 1994/07/26 with shareholders record filed on: 26th, July 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 24th, February 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 24th, February 1994	accounts	Free Download
363s	Annual return up to 1993/07/02 with shareholders record filed on: 2nd, July 1993	annual return	Free Download
363s	Annual return up to 1993/07/02 with shareholders record filed on: 2nd, July 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 25th, June 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 25th, June 1992	accounts	Free Download

Challs International Limited IPSWICH

Challs International Limited Address / Contact

Company Information / Profile

Company staff

Edward B.

Edwina B.

Graham B.

Michael R.

Marlini F.

Kieran M.

Marlini F.

Edwina B.

C I Nominees Limited

City Initiative Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us