CHALLIS MARITIME SECURITIES LIMITED

CHALLIS MARITIME SECURITIES LIMITED is an active private limited company, incorporated on 23 September 2013. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Lower Road, Maidenhead. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. CHALLIS MARITIME SECURITIES LIMITED has two previous names, the most recent of which was CHALLIS WATER CONTROLS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EUROPOWER HOUSE LOWER ROAD
Address Line 2	COOKHAM
Post Town	MAIDENHEAD
Country	ENGLAND
Postcode	SL6 9EH

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From 28/12/2017 onwards:

CHALLIS MARITIME SECURITIES LIMITED

From 11/12/2017 to 28/12/2017:

CHALLIS WATER CONTROLS LIMITED

Prior to 11/12/2017:

CHALLIS MARITIME SECURITIES LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PETER JOHN CHALLIS

(~64 year old British national)

EUROPOWER HOUSE LOWER ROAD, COOKHAM, MAIDENHEAD, SL6 9EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2013

MR RUSSELL JOHNSON CHALLIS

(~63 year old British national)

WAKE ROBIN TERRYS LANE, COOKHAM, MAIDENHEAD, SL6 9RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2017

MR SIMON MAGNUS BALFOUR CHALLIS

(~58 year old British national)

WEST LODGE MAIDENHEAD ROAD, COOKHAM, MAIDENHEAD, SL6 9DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2017

MRS ELIZABETH RUTH CHALLIS

EUROPOWER HOUSE LOWER ROAD, COOKHAM, MAIDENHEAD, SL6 9EH, ENGLAND

Current Secretary

Appointed on 31/03/2023

MRS FIONA JO CHALLIS

EUROPOWER HOUSE LOWER ROAD, COOKHAM, MAIDENHEAD, SL6 9EH, ENGLAND

Current Secretary

Appointed on 31/03/2023

Shareholders

(Persons of Significant Control)

Mr Christopher Peter John Challis

(~64 year old British national)

Bilberry Cottage, Hearthstone Lane, Riber, Matlock, DE4 5JW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Magnus Balfour Challis

(~58 year old British national)

West Lodge, Maidenhead Road, Cookham, Maidenhead, SL6 9DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2017

Mr Russell Johnson Challis

(~63 year old British national)

Wake Robin, Terrys Lane, Cookham, Maidenhead, SL6 9RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2017

Fiona Jo Challis

(~53 year old British national)

Europower House, Lower Road, Cookham, Maidenhead, SL6 9EH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2023

Connections

(Shared officers)

A L CHALLIS LIMITED

MR CHRISTOPHER PETER JOHN CHALLIS
MR RUSSELL JOHNSON CHALLIS
MR SIMON MAGNUS BALFOUR CHALLIS

LITTLEFOOT LIMITED

MR CHRISTOPHER PETER JOHN CHALLIS
MR RUSSELL JOHNSON CHALLIS

LITTLESTEPS NET ZERO LTD

MR CHRISTOPHER PETER JOHN CHALLIS
MR SIMON MAGNUS BALFOUR CHALLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)