CHALLS INTERNATIONAL GROUP LIMITED

CHALLS INTERNATIONAL GROUP LIMITED is an active private limited company, incorporated on 6 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lady Lane, Ipswich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHALLS INTERNATIONAL GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 46 LADY LANE INDUSTRIAL ESTATE
Address Line 2	HADLEIGH
Post Town	IPSWICH
County	SUFFOLK
Country	ENGLAND
Postcode	IP7 6BQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHALLS INTERNATIONAL GROUP LIMITED

Directors

(The company's officers)

MR EDWARD LAWRENCE BURCHELL

(~35 year old British national)

UNIT 46 LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2023

MRS EDWINA LAURIE BURCHELL

(~70 year old British national)

UNIT 46 LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2018

MR GRAHAM BURCHELL

(~68 year old British national)

UNIT 46 LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/2018

Shareholders

(Persons of Significant Control)

Mrs Edwina Laurie Burchell

(~70 year old British national)

Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BQ, England

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

Notified on 06/12/2018

Mr Graham Burchell

(~68 year old British national)

Unit 46, Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, IP7 6BQ, England

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

Notified on 06/12/2018

Connections

(Shared officers)

CHALLS INTERNATIONAL LIMITED

MR EDWARD LAWRENCE BURCHELL
MRS EDWINA LAURIE BURCHELL
MR GRAHAM BURCHELL

PRIMO MANUFACTURING LIMITED

MR EDWARD LAWRENCE BURCHELL
MRS EDWINA LAURIE BURCHELL
MR GRAHAM BURCHELL

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)