Chas. H. Challen (1804) Limited

Company Name	Chas. H. Challen (1804) Limited
Directors	Cheng De Lu and Bing Wen Teng
Company Status	Active
Company Number	01968232
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 4 months ago)
Previous Name	Equimex Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cheng De Lu
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	12 February 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	China
Correspondence Address	Room 602 No. 48, No. 699 Lane Yelian Road, Qingpu District Shanghai 201700 China

Director Name	Mr Bing Wen Teng
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	12 February 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	China
Correspondence Address	Room 1002 No. 12, No. 788 Lane Wuwei Road East, Putuo District Shanghai 200331 China

Secretary Name	Mr Neil Anthony Roger Winckless
Status	Current
Appointed	12 February 2015(29 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	185 High Street New Malden Surrey KT3 4BH

Director Name	Mrs Nina Rosemary Taylor
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1993)
Role	Secretary
Correspondence Address	18 South Park Road Ilford Essex IG1 1SS

Director Name	Mr Russell Taylor
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	18 South Park Road Ilford Essex IG1 1SS

Secretary Name	Mrs Nina Rosemary Taylor
Nationality	British
Status	Resigned
Appointed	15 February 1991(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	18 South Park Road Ilford Essex IG1 1SS

Director Name	Tuck Wah Hoe
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 August 1993(7 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 February 2015)
Role	Piano Manufacturer
Country of Residence	Malaysia
Correspondence Address	4 Jalan 17/58 Taman Lee Yan Lian Petaling Jaya Selangor Malaysia Foreign

Secretary Name	Mr Bian Hong Tan
Nationality	British
Status	Resigned
Appointed	15 November 1993(7 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 12 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apartment 3 Merrywood Forty Foot Road Leatherhead Surrey KT22 8RN

Director Name	Russell Taylor
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	190 Downs Road Hastings East Sussex TN34 2DZ

Director Name	Mr Bian Hong Tan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Merrywood Fortyfoot Road Leatherhead Surrey KT22 8RN

Location

Registered Address	2-4 Stoneleigh Park Road Epsom KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Vienna Music Sdn Bhd 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2024	Confirmation statement made on 15 February 2024 with updates (4 pages)
9 March 2023	Total exemption full accounts made up to 30 September 2022 (3 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 30 September 2021 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 30 September 2020 (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 30 September 2019 (3 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
9 November 2016	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
12 February 2015	Appointment of Mr Neil Anthony Roger Winckless as a secretary on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Neil Anthony Roger Winckless as a secretary on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Cheng De Lu as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Cheng De Lu as a director on 12 February 2015 (2 pages)
12 February 2015	Termination of appointment of Bian Hong Tan as a secretary on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Bian Hong Tan as a director on 12 February 2015 (1 page)
12 February 2015	Appointment of Mr Bing Wen Teng as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Bing Wen Teng as a director on 12 February 2015 (2 pages)
12 February 2015	Termination of appointment of Tuck Wah Hoe as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Tuck Wah Hoe as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Bian Hong Tan as a secretary on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Bian Hong Tan as a director on 12 February 2015 (1 page)
10 June 2014	Total exemption full accounts made up to 30 September 2013 (3 pages)
10 June 2014	Total exemption full accounts made up to 30 September 2013 (3 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (3 pages)
1 June 2012	Total exemption full accounts made up to 30 September 2011 (3 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Termination of appointment of Russell Taylor as a director on 2 April 2011 (1 page)
16 February 2012	Termination of appointment of Russell Taylor as a director on 2 April 2011 (1 page)
16 February 2012	Termination of appointment of Russell Taylor as a director on 2 April 2011 (1 page)
31 August 2011	Appointment of Mr Bian Hong Tan as a director (2 pages)
31 August 2011	Appointment of Mr Bian Hong Tan as a director (2 pages)
14 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
14 April 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
23 July 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
15 February 2010	Director's details changed for Tuck Wah Hoe on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Tuck Wah Hoe on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Russell Taylor on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Russell Taylor on 15 February 2010 (2 pages)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
10 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
19 March 2007	Return made up to 15/02/07; full list of members (2 pages)
19 March 2007	Return made up to 15/02/07; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
22 February 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
16 February 2006	Return made up to 15/02/06; full list of members (2 pages)
16 February 2006	Return made up to 15/02/06; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
7 March 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
25 February 2005	Return made up to 15/02/05; full list of members (7 pages)
25 February 2005	Return made up to 15/02/05; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
20 February 2004	Return made up to 15/02/04; full list of members (7 pages)
20 February 2004	Return made up to 15/02/04; full list of members (7 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
25 February 2003	Return made up to 15/02/03; full list of members (6 pages)
25 February 2003	Return made up to 15/02/03; full list of members (6 pages)
5 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 February 2002	Return made up to 15/02/02; full list of members (6 pages)
20 February 2002	Return made up to 15/02/02; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
8 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 March 2001	Return made up to 15/02/01; full list of members (6 pages)
14 March 2001	Return made up to 15/02/01; full list of members (6 pages)
7 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
7 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 February 2000	Return made up to 15/02/00; full list of members (6 pages)
21 February 2000	Return made up to 15/02/00; full list of members (6 pages)
18 February 1999	Return made up to 15/02/99; full list of members (6 pages)
18 February 1999	Return made up to 15/02/99; full list of members (6 pages)
23 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
23 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 February 1998	Return made up to 15/02/98; no change of members (4 pages)
18 February 1998	Return made up to 15/02/98; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
15 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
21 February 1997	Return made up to 15/02/97; no change of members (4 pages)
21 February 1997	Return made up to 15/02/97; no change of members (4 pages)
28 October 1996	Accounts for a dormant company made up to 30 September 1996 (2 pages)
28 October 1996	Accounts for a dormant company made up to 30 September 1996 (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
2 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
2 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
2 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
22 February 1996	Return made up to 15/02/96; full list of members (6 pages)
22 February 1996	Return made up to 15/02/96; full list of members (6 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	Director resigned (2 pages)
4 September 1995	Return made up to 15/02/94; no change of members (4 pages)
4 September 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 September 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
4 September 1995	Return made up to 15/02/94; no change of members (4 pages)
4 September 1995	Return made up to 15/02/95; no change of members 363(288) ‐ Director resigned (6 pages)
4 September 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
24 December 1985	Company name changed\certificate issued on 24/12/85 (2 pages)
24 December 1985	Company name changed\certificate issued on 24/12/85 (2 pages)
3 December 1985	Incorporation (19 pages)
3 December 1985	Incorporation (19 pages)

Chas. H. Challen (1804) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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