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4CH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4ch Limited. The company was founded 8 years ago and was given the registration number 10019136. The firm's registered office is in WINDSOR. You can find them at Suite 6 , Dukes House, 4-6 High Street, Windsor, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:4CH LIMITED
Company Number:10019136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 6 , Dukes House, 4-6 High Street, Windsor, England, SL4 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lan-Mara, Skeabost Bridge, Portree, Scotland, IV51 9NP

Director22 February 2016Active
Lan-Mara, Skeabost Bridge, Portree, Scotland, IV51 9NP

Director12 July 2016Active
3, Manor Cottages, Ham Lane, Old Windsor, United Kingdom, SL4 2JR

Director10 March 2016Active

People with Significant Control

Mr Marc Clare-Panton
Notified on:25 February 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Suite 3 Dukes House, 4-6 High Street, Windsor, England, SL4 1LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ladawn Lynn Clare Panton
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:American
Country of residence:England
Address:Suite 3 Dukes House, 4-6 High Street, Windsor, England, SL4 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Officers

Change person director company with change date.

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2023-11-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Change person director company with change date.

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2020-03-09Officers

Change person director company with change date.

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