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Challenge Power Transmission Limited

Challenge Power Transmission Limited is an active company incorporated on 9 May 1996 with the registered office located in Wolverhampton, West Midlands. Challenge Power Transmission Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03196154
Private limited company
Age
29 years
Incorporated 9 May 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1564 days
Dated 12 May 2020 (5 years ago)
Next confirmation dated 12 May 2021
Was due on 26 May 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1437 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Small
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
Merryhills Enterprise Park
Park Lane
Wolverhampton
West Midlands
WV10 9JT
Same address for the past 19 years
Telephone
01902866116
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1952
Director • Managing Director • British • Lives in UK • Born in May 1961
Director • Executive • Italian • Lives in Italy • Born in Dec 1959
Mr William Thomas Kingsborough Cody
PSC • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Megadyne UK Limited
Timothy Charles Fox and Max Granger Weller are mutual people.
Active
Ammeraal Beltech Limited
Max Granger Weller is a mutual person.
Active
GLBM Estates Limited
William Thomas Kingsborough Cody is a mutual person.
Active
Ammeraal Beltech UK Holding Limited
Max Granger Weller is a mutual person.
Active
Cody Holdings Limited
William Thomas Kingsborough Cody is a mutual person.
Active
Soliden Investments Limited
William Thomas Kingsborough Cody is a mutual person.
Active
F. & P. Fogarty & Sons Limited
Max Granger Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£238.06K
Increased by £59.59K (+33%)
Turnover
Unreported
Decreased by £4.3M (-100%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£3.43M
Decreased by £285.37K (-8%)
Total Liabilities
-£1.4M
Decreased by £230.49K (-14%)
Net Assets
£2.03M
Decreased by £54.88K (-3%)
Debt Ratio (%)
41%
Decreased by 3.07% (-7%)
Latest Activity
Fabio Massimo Vitali Resigned
2 Months Ago on 1 Jul 2025
William Thomas Kingsborough Cody Resigned
2 Months Ago on 1 Jul 2025
Timothy Charles Fox Resigned
2 Months Ago on 1 Jul 2025
Mr Max Granger Weller Appointed
2 Months Ago on 30 Jun 2025
Restoration Court Order
2 Years 1 Month Ago on 12 Jul 2023
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 2 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 17 Nov 2020
Application To Strike Off
4 Years Ago on 5 Nov 2020
Small Accounts Submitted
5 Years Ago on 29 Jul 2020
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Documents
Appointment of Mr Max Granger Weller as a director on 30 June 2025
Submitted on 19 Jul 2025
Termination of appointment of Timothy Charles Fox as a director on 1 July 2025
Submitted on 19 Jul 2025
Termination of appointment of William Thomas Kingsborough Cody as a director on 1 July 2025
Submitted on 19 Jul 2025
Termination of appointment of Fabio Massimo Vitali as a director on 1 July 2025
Submitted on 19 Jul 2025
Restoration by order of the court
Submitted on 12 Jul 2023
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 2 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Nov 2020
Application to strike the company off the register
Submitted on 5 Nov 2020
Accounts for a small company made up to 31 December 2019
Submitted on 29 Jul 2020
Repayment History
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