Challis Maritime Securities Limited. net worth, address, company information. Free

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Challis Maritime Securities Limited (registration number 08701953) is a private limited company created on 2013-09-23 originating in England. The enterprise is registered at Europower House Lower Road, Cookham, Maidenhead SL6 9EH. Changed on 2017-12-28, the previous name the business used was Challis Water Controls Limited. Challis Maritime Securities Limited operates Standard Industrial Classification: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Challis Maritime Securities Limited
Number	08701953
Date of Incorporation:	Mon, 23rd Sep 2013
End of financial year:	30 October
Address:	Europower House Lower Road, Cookham, Maidenhead, SL6 9EH
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

When it comes to the 3 directors that can be found in this business, we can name: Simon C. (in the company from 16 October 2017), Russell C. (appointment date: 16 October 2017), Christopher C. (appointed on 23 September 2013). 2 secretaries are there in the company: Elizabeth C. (appointed on 31 March 2023), Fiona C. (appointed on 31 March 2023). The official register indexes 4 persons of significant control, namely: Fiona C. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher C. owns 1/2 or less of shares, 1/2 or less of voting rights, Russell C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	98,328	203,437	260,696	206,384	546,681	402,813	411,421
Fixed Assets	-	-	-	-	20,795	21,753	19,735
Number Shares Allotted	1	1	1	-	-	-	-
Shareholder Funds	2,496	19,239	43,415	-	-	-	-

People with significant control

Fiona C.

31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Christopher C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Russell C.

16 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon C.

16 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/10/26 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/10/26 filed on: 20th, November 2023 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2023/03/31 filed on: 11th, November 2023 \| capital	Free Download (6 pages)
(AP03) New secretary appointment on 2023/03/31 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/03/31 filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/03/31 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, October 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2022/10/30 filed on: 27th, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/26 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 18th, October 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/10/26 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/10/26 filed on: 26th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 3rd, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/10/26 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, December 2018 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to 2017/10/31, originally was 2018/01/31. filed on: 31st, October 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/10/16 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2017/10/16 filed on: 26th, October 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/10/16 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/10/26 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/16. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/10/16. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/26 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/10/16 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/23 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2018/07/02. New Address: Europower House Lower Road Cookham Maidenhead SL6 9EH. Previous address: 30 st Giles' Oxford OX1 3LE filed on: 2nd, July 2018 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 28th, December 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/28 filed on: 28th, December 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/11 filed on: 11th, December 2017 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 11th, December 2017 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to 2018/01/31. Originally it was 2017/09/30 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/09/23 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/23 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/23 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/09/23 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/20 capital
(NEWINC) Company registration filed on: 23rd, September 2013 \| incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/23 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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