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CROSS CHANNEL CHALLENGE LIMITED (03930602)

CROSS CHANNEL CHALLENGE LIMITED (03930602) is an active UK company. incorporated on 22 February 2000. with registered office in Haslemere. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CROSS CHANNEL CHALLENGE LIMITED has been registered for 26 years. Current directors include POTTS, Graham Robert, POTTS, Karen Radford.

Company Number
03930602
Status
active
Type
ltd
Incorporated
22 February 2000
Age
26 years
Address
Office Suite 1, Haslemere House, Haslemere, GU27 2PE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
POTTS, Graham Robert, POTTS, Karen Radford
SIC Codes
99999

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Introduction
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CROSS CHANNEL CHALLENGE LIMITED

CROSS CHANNEL CHALLENGE LIMITED is an active company incorporated on 22 February 2000 with the registered office located in Haslemere. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CROSS CHANNEL CHALLENGE LIMITED was registered 26 years ago.(SIC: 99999)

Status

active

Active since 26 years ago

Company No

03930602

LTD Company

Age

26 Years

Incorporated 22 February 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

Office Suite 1, Haslemere House Lower Street Haslemere, GU27 2PE,

Previous Addresses

1 Office Suite 1, Haslemere House Lower Street Haslemere Surrey GU27 2PE England
From: 11 December 2017To: 13 December 2017
24 Petworth Road Haslemere Surrey GU27 2HR
From: 22 February 2000To: 11 December 2017
Timeline

1 key events • 2000 - 2000

Funding Officers Ownership
Company Founded
Feb 00
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

POTTS, Graham Robert

Active
6 Portsmouth Road, LiphookGU30 7AA
Secretary
Appointed 28 Jul 2009

POTTS, Graham Robert

Active
6 Portsmouth Road, LiphookGU3 7AA
Born November 1960
Director
Appointed 28 Jul 2009

POTTS, Karen Radford

Active
6 Portsmouth Road, LiphookGU3 7AA
Born April 1962
Director
Appointed 28 Jul 2009

GASKELL, Lesley Christine

Resigned
Ollerset House, BuxtonSK17 8HP
Secretary
Appointed 22 Feb 2000
Resigned 17 Apr 2002

HAMILTON, Angela Wendy

Resigned
20 Tutor Close, HambleSO31 4RU
Secretary
Appointed 17 Apr 2002
Resigned 28 Jul 2009

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 22 Feb 2000
Resigned 23 Feb 2000

HAMILTON, Angela Wendy

Resigned
20 Tutor Close, HambleSO31 4RU
Born March 1948
Director
Appointed 28 Jan 2004
Resigned 28 Jul 2009

HAMILTON, Douglas Henry

Resigned
20 Tutor Close, HambleSO31 4RU
Born October 1943
Director
Appointed 17 Apr 2002
Resigned 28 Jul 2009

HOBDAY, Dennis

Resigned
The Old Cottage, KingsbridgeTQ7 3EY
Born September 1951
Director
Appointed 22 Feb 2000
Resigned 17 Apr 2002

BRIGHTON DIRECTOR LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee director
Appointed 22 Feb 2000
Resigned 23 Feb 2000

Persons with significant control

1

Mcg Group Limited

Active
Petworth Road, HaslemereGU27 2HR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Dormant
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Dormant
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Dormant
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
11 April 2013
AR01AR01
Accounts With Accounts Type Dormant
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Dormant
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Change Person Director Company With Change Date
23 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Legacy
10 August 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 April 2009
AAAnnual Accounts
Legacy
11 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 June 2008
AAAnnual Accounts
Legacy
9 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 August 2007
AAAnnual Accounts
Legacy
2 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2006
AAAnnual Accounts
Legacy
14 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 2005
AAAnnual Accounts
Legacy
22 March 2005
363sAnnual Return (shuttle)
Legacy
11 March 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 March 2004
AAAnnual Accounts
Legacy
11 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
6 December 2003
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Legacy
5 November 2002
225Change of Accounting Reference Date
Legacy
11 October 2002
287Change of Registered Office
Legacy
1 October 2002
288bResignation of Director or Secretary
Legacy
1 October 2002
288bResignation of Director or Secretary
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
1 October 2002
288aAppointment of Director or Secretary
Legacy
4 March 2002
363sAnnual Return (shuttle)
Legacy
5 December 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
5 December 2001
AAAnnual Accounts
Legacy
22 March 2001
363sAnnual Return (shuttle)
Legacy
31 May 2000
225Change of Accounting Reference Date
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
20 March 2000
88(2)R88(2)R
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
287Change of Registered Office
Incorporation Company
22 February 2000
NEWINCIncorporation