Challs International Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Jenkins, David · Secretary appointed 2026-04-27
• Duncan, Daniel · Director appointed 2024-04-01
• Burchell, Edward Lawrence · Director appointed 2023-04-16
• Burchell, Graham · Director appointed 1992-04-27
• Thompson, Christopher William · Director appointed 2024-07-04 resigned 2025-05-16
• Thornton, Robert Ian · Director appointed 2024-04-16 resigned 2024-10-31
• Finney, Marlini · Director appointed 2015-01-01 resigned 2023-04-28
• Finney, Marlini · Secretary appointed 2008-04-01 resigned 2023-04-28
• Rampling, Michael John · Director appointed 2015-01-01 resigned 2019-06-30
• Macsweeney, Kieran Finbarr · Director appointed 2009-04-01 resigned 2015-04-30
• Burchell, Edwina Laurie · Secretary appointed 1992-04-27 resigned 2008-03-31
• City Initiative Limited · Corporate Nominee Secretary appointed 1992-04-15 resigned 1992-04-27
• C I Nominees Limited · Corporate Nominee Director appointed 1992-04-15 resigned 1992-04-27

People with significant control (4)

• Mr Graham Burchell Ceased 2019-07-01
  Individual Psc · British · resident in England · born 1/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Edwina Laurie Burchell Ceased 2019-07-01
  Individual Psc · British · resident in England · born 3/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Edwina Laurie Burchell Ceased 2019-07-01
  Individual Psc · British · resident in England · born 3/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Challs International Group Limited Active
  Corporate Entity Psc · notified 2019-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (17)

8 outstanding · 9 satisfied

• A registered charge Outstanding 027073480017
  Held by Hsbc UK Bank PLC
  Created 2023-12-04
  A legal assignment of contract monies.
• A registered charge Satisfied 027073480016
  Held by Hsbc Bank PLC
  Created 2017-04-05 · satisfied 2025-12-04
  A legal assignment of contract monies.
• A registered charge Outstanding 027073480015
  Held by Hsbc Bank PLC
  Created 2016-08-19
  Freehold unit 45 lady lane industrial estate hadleigh suffolk title no SK332226.
• A registered charge Outstanding 027073480014
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2016-07-13
• A registered charge Outstanding 027073480013
  Held by Hsbc Bank PLC
  Created 2016-05-05
  A fixed and floating charge over all assets.
• A registered charge Outstanding 027073480012
  Held by Hsbc Bank PLC
  Created 2016-05-03
  A legal mortgage over the freehold property known as unit 46, lady lane industrial estate, hadleigh, suffolk, hm land registry title number: SK220334.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2012-03-30 · satisfied 2016-08-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Legal charge Outstanding
  Held by M W Trustees Limited, Edwina Laurie Burchell and Graham Burchell
  Created 2011-12-23
  The entirety of the issued share capital of the company in the names of edwina laurie burchell and graham burchell.
• Fixed charge on non-vesting debts and floating charge Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2010-01-29
  Fix charge all debts all associated rights the excluded proceeds floating charge present and future assets and undertaking see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-09-10 · satisfied 2016-08-04
  Unit 46 lady lane industrial estate hadleigh suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-08-25 · satisfied 2016-08-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-03-29 · satisfied 2007-12-13
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Legal charge Outstanding
  Held by Graham Burchell and Edwina Laurie Burchell
  Created 2001-09-24
  The f/h land k/a unit 46, lady lane industrial estate, hadleigh, suffolk, IP7 6BQ.
• Debenture (floating charge) Satisfied
  Held by Nationwide Building Society
  Created 2001-08-10 · satisfied 2007-12-13
  All property and assets both present and future.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2001-08-10 · satisfied 2007-12-13
  F/H property k/a unit 46 lady lane industrial estate hadleigh suffolk t/no: SK102995. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Debenture deed Satisfied
  Held by Lloyds Bank PLC
  Created 1996-10-31 · satisfied 2007-12-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Rdm Factors Limited
  Created 1995-05-16 · satisfied 1997-01-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-28 Appointment of secretary AP03 Officers
• 2026-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-04 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-05-16 Termination director company with name termination date TM01 Officers
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Termination director company with name termination date TM01 Officers
• 2024-09-30 Full accounts AA Accounts
• 2024-07-17 Appointment of director AP01 Officers
• 2024-04-29 Appointment of director AP01 Officers
• 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-07 Appointment of director AP01 Officers
• 2023-12-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-26 Full accounts (paper) AA Accounts
• 2023-05-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.