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Challenger House Ltd

Challenger House Ltd is a liquidation company incorporated on 29 May 2013 with the registered office located in Leicester, Leicestershire. Challenger House Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
08548009
Private limited company
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 537 days
Dated 10 March 2023 (2 years 6 months ago)
Next confirmation dated 10 March 2024
Was due on 24 March 2024 (1 year 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 561 days
For period 30 May29 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 17 Queensberry Mews West London SW7 2DY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British
Miss Maria Bukhtoyarova
PSC • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Finborough Management Co. Limited
William Bose is a mutual person.
Active
Alderaan Limited
William Bose is a mutual person.
Active
Fortevita Limited
William Bose is a mutual person.
Liquidation
Fortevita Project Ltd
William Bose is a mutual person.
Dissolved
South Kensington Club Ltd
William Bose is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
29 May 2022
For period 29 May29 May 2022
Traded for 12 months
Cash in Bank
£18.05K
Decreased by £19.66K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£2.2M
Decreased by £188.26K (-8%)
Total Liabilities
-£9.44M
Decreased by £18 (-0%)
Net Assets
-£7.24M
Decreased by £188.25K (+3%)
Debt Ratio (%)
430%
Increased by 33.92% (+9%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Donald Maclaren of Maclaren Resigned
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Mr William Bose Appointed
3 Years Ago on 10 Mar 2022
Valentin Bukhtoyarov (PSC) Resigned
3 Years Ago on 2 Mar 2022
Maria Bukhtoyarova (PSC) Appointed
3 Years Ago on 2 Mar 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 19 July 2024
Submitted on 9 Sep 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Registered office address changed from 17 Queensberry Mews West London SW7 2DY England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 1 August 2023
Submitted on 1 Aug 2023
Statement of affairs
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 29 May 2022
Submitted on 28 Feb 2023
Termination of appointment of Donald Maclaren of Maclaren as a director on 27 September 2022
Submitted on 13 Oct 2022
Appointment of Mr William Bose as a director on 10 March 2022
Submitted on 13 Sep 2022
Repayment History
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