Challenger World Limited
- Active
- Incorporated on 7 Mar 1989
Reg Address: Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR, United Kingdom
Previous Names:
Challenger Uk Limited - 21 Dec 2004
Challenger Uk Limited - 8 Apr 1992
Challenger Business Enterprises Limited - 15 May 1989
Wesco 125 Limited - 7 Mar 1989
Company Classifications:
93120 - Activities of sport clubs
- Summary The company with name "Challenger World Limited" is a ltd and located in Building 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR. Challenger World Limited is currently in active status and it was incorporated on 7 Mar 1989 (35 years 6 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Challenger World Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Anil Singh Matharu | Secretary | 8 Aug 2018 | - | Active |
| 2 | Anil Singh Matharu | Director | 8 Aug 2018 | British | Active |
| 3 | Anil Singh Matharu | Director | 8 Aug 2018 | British | Active |
| 4 | Timothy John Powell Cotton | Director | 4 Oct 2016 | British | Resigned 8 Aug 2018 |
| 5 | Timothy John Powell Cotton | Secretary | 4 Oct 2016 | - | Resigned 8 Aug 2018 |
| 6 | John Marsden Loffhagen | Secretary | 2 Apr 2007 | British | Resigned 4 Oct 2016 |
| 7 | John Hall Raleigh | Director | 2 Apr 2007 | United States | Resigned 1 Jan 2015 |
| 8 | Anthony Donato Crispino | Director | 2 Apr 2007 | American | Resigned 2 Sep 2011 |
| 9 | John Marsden Loffhagen | Director | 2 Apr 2007 | British | Resigned 4 Oct 2016 |
| 10 | HALCO SECRETARIES LIMITED | Corporate Secretary | 10 Jul 2006 | - | Resigned 2 Apr 2007 |
| 11 | Angus Donald Chilvers | Secretary | 24 Jun 2005 | British | Resigned 3 Jul 2006 |
| 12 | Angus Donald Chilvers | Director | 24 Jun 2005 | British | Resigned 2 Jan 2008 |
| 13 | Peter St John Worth | Director | 24 Jun 2005 | British | Resigned 31 Dec 2007 |
| 14 | Andrew John Finan | Secretary | 30 Sep 2003 | British | Resigned 24 Jun 2005 |
| 15 | Robert Charles William Mason | Director | 30 Sep 2003 | - | Resigned 14 Apr 2010 |
| 16 | Andrew John Finan | Director | 1 Apr 2000 | British | Resigned 30 Jun 2009 |
| 17 | Roderic Scott Alexander | Director | 11 Oct 1999 | British | Resigned 24 Jun 2005 |
| 18 | Margarete Anne Alexander | Secretary | 11 Oct 1999 | - | Resigned 30 Sep 2003 |
| 19 | Philip Laurence Pearce | Director | 13 Mar 1997 | British | Resigned 18 Aug 1999 |
| 20 | Peter Bishop | Director | 16 Jun 1994 | British | Resigned 31 Jul 2002 |
| 21 | Hugh Martin Osborne | Director | 4 Oct 1993 | British | Resigned 8 Sep 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sbi Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Challenger World Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 3 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 18 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 12 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Apr 2021 | Download PDF |
| 5 | Accounts - Dormant | 5 Jan 2021 | Download PDF 9 Pages |
| 6 | Confirmation Statement - No Updates | 2 Apr 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 9 Oct 2019 | Download PDF 9 Pages |
| 8 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 10 Oct 2018 | Download PDF 10 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2018 | Download PDF 1 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 25 Sep 2018 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2018 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Secretary Company With Name Date | 24 Sep 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 2 Oct 2017 | Download PDF 10 Pages |
| 16 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2017 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 13 Oct 2016 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2016 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 13 Oct 2016 | Download PDF 9 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 6 Nov 2015 | Download PDF 9 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 12 Aug 2015 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2015 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 8 Oct 2014 | Download PDF 9 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 16 Jun 2014 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 16 Jun 2014 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 9 Jun 2014 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2014 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 21 Aug 2013 | Download PDF 9 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 6 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 14 Feb 2013 | Download PDF 2 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 14 Feb 2013 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 10 Sep 2012 | Download PDF 8 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name | 15 Mar 2012 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 30 Sep 2011 | Download PDF 8 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 7 Pages |
| 41 | Accounts - Dormant | 2 Oct 2010 | Download PDF 8 Pages |
| 42 | Officers - Termination Director Company With Name | 4 May 2010 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2010 | Download PDF 7 Pages |
| 44 | Accounts - Full | 4 Nov 2009 | Download PDF 17 Pages |
| 45 | Officers - Legacy | 1 Sep 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 31 Mar 2009 | Download PDF 5 Pages |
| 47 | Accounts - Full | 14 Oct 2008 | Download PDF 18 Pages |
| 48 | Annual Return - Legacy | 14 Apr 2008 | Download PDF 5 Pages |
| 49 | Officers - Legacy | 10 Jan 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 2 Jan 2008 | Download PDF 1 Pages |
| 51 | Accounts - Full | 26 Oct 2007 | Download PDF 19 Pages |
| 52 | Annual Return - Legacy | 2 Jun 2007 | Download PDF 8 Pages |
| 53 | Address - Legacy | 2 Jun 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 2 May 2007 | Download PDF 3 Pages |
| 55 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 2 May 2007 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 2 May 2007 | Download PDF 3 Pages |
| 58 | Auditors - Resignation Company | 14 Apr 2007 | Download PDF 1 Pages |
| 59 | Auditors - Resignation Company | 22 Dec 2006 | Download PDF 1 Pages |
| 60 | Accounts - Full | 1 Sep 2006 | Download PDF 17 Pages |
| 61 | Officers - Legacy | 31 Jul 2006 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 63 | Address - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 25 Jul 2006 | Download PDF 8 Pages |
| 65 | Officers - Legacy | 22 Jul 2005 | Download PDF 3 Pages |
| 66 | Officers - Legacy | 22 Jul 2005 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 22 Jul 2005 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 22 Jul 2005 | Download PDF 1 Pages |
| 69 | Accounts - Small | 12 Jul 2005 | Download PDF 7 Pages |
| 70 | Resolution | 9 Jul 2005 | Download PDF 1 Pages |
| 71 | Capital - Legacy | 9 Jul 2005 | Download PDF 6 Pages |
| 72 | Mortgage - Legacy | 30 Jun 2005 | Download PDF 5 Pages |
| 73 | Mortgage - Legacy | 23 Jun 2005 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 20 Apr 2005 | Download PDF 3 Pages |
| 75 | Change Of Name - Certificate Company | 21 Dec 2004 | Download PDF 2 Pages |
| 76 | Accounts - Small | 2 Nov 2004 | Download PDF 7 Pages |
| 77 | Annual Return - Legacy | 8 Apr 2004 | Download PDF 7 Pages |
| 78 | Accounts - Small | 6 Jan 2004 | Download PDF 8 Pages |
| 79 | Officers - Legacy | 11 Nov 2003 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 11 Nov 2003 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 11 Nov 2003 | Download PDF 1 Pages |
| 82 | Accounts - Legacy | 29 Oct 2003 | Download PDF 2 Pages |
| 83 | Accounts - Legacy | 15 Apr 2003 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 9 Apr 2003 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 27 Aug 2002 | Download PDF 1 Pages |
| 86 | Accounts - Small | 30 Jul 2002 | Download PDF 8 Pages |
| 87 | Annual Return - Legacy | 8 Apr 2002 | Download PDF 7 Pages |
| 88 | Accounts - Small | 1 Aug 2001 | Download PDF 8 Pages |
| 89 | Annual Return - Legacy | 9 Apr 2001 | Download PDF 7 Pages |
| 90 | Auditors - Resignation Company | 29 Jan 2001 | Download PDF 1 Pages |
| 91 | Address - Legacy | 24 Nov 2000 | Download PDF 1 Pages |
| 92 | Address - Legacy | 19 Oct 2000 | Download PDF 1 Pages |
| 93 | Accounts - Full | 4 Jul 2000 | Download PDF 14 Pages |
| 94 | Officers - Legacy | 2 May 2000 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 28 Apr 2000 | Download PDF 6 Pages |
| 96 | Officers - Legacy | 16 Nov 1999 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 25 Oct 1999 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 25 Oct 1999 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 25 Oct 1999 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 25 Oct 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The London Triathlon Limited Mutual People: Anil Singh Matharu | Active |
| 2 | Bsi Speedway Limited Mutual People: Anil Singh Matharu | Liquidation |
| 3 | Quintus Group Limited Mutual People: Anil Singh Matharu | Active |
| 4 | Quintus Management Limited Mutual People: Anil Singh Matharu | Active |
| 5 | Sbi Group Limited Mutual People: Anil Singh Matharu | Active |
| 6 | Sponsorship Bureau International Limited Mutual People: Anil Singh Matharu | Active |