Challinor Associates Limited
- Active
- Incorporated on 4 Dec 2019
Reg Address: 1 Friends Close, Thurcroft, Rotherham S66 9FB, England
- Summary The company with name "Challinor Associates Limited" is a ltd and located in 1 Friends Close, Thurcroft, Rotherham S66 9FB. Challinor Associates Limited is currently in active status and it was incorporated on 4 Dec 2019 (4 years 9 months 20 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Challinor Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Powell Challinor | Director | 1 Dec 2020 | British | Active |
| 2 | Ludovic Mark James Mackenzie | Director | 1 Dec 2020 | British | Active |
| 3 | Faye Louise Goodill | Director | 1 Dec 2020 | British | Resigned 31 Oct 2021 |
| 4 | Alex Powell Challinor | Director | 1 Dec 2020 | British | Active |
| 5 | Amanda Mary Louise Challinor | Director | 4 Dec 2019 | British | Active |
| 6 | Amanda Mary Louise Challinor | Director | 4 Dec 2019 | British | Resigned 31 Oct 2021 |
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 | Ms Amanda Challinor Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 4 Dec 2019 | British | Active |
| 2 | Mr Alex Challinor Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Dec 2019 | British | Active |
| 3 | Mrs Faye Goodill Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Dec 2019 | British | Active |
| 4 | Mrs Faye Goodill Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 4 Dec 2019 | British | Ceased 31 Oct 2021 |
| 5 | Ms Amanda Challinor Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 4 Dec 2019 | British | Ceased 31 Oct 2021 |
| 6 | Mr Alex Challinor Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 4 Dec 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Challinor Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 11 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 3 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Micro Entity | 5 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 10 Dec 2020 | Download PDF 3 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2020 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2020 | Download PDF 2 Pages |
| 7 | Incorporation - Company | 4 Dec 2019 | Download PDF 14 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 | Commercial Real Estate Debt Fund (Scotland) Gp Limited Mutual People: Ludovic Mark James Mackenzie | Active |