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CHANNEL 3 CONSULTING LTD

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

This company is commonly known as Channel 3 Consulting Ltd. The company was founded 15 years ago and was given the registration number 06824790. The firm's registered office is in LONDON. You can find them at 21 Queen Elizabeth Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHANNEL 3 CONSULTING LTD
Company Number:06824790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:21 Queen Elizabeth Street, London, England, SE1 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director17 May 2021Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director28 January 2021Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director11 December 2023Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director28 January 2021Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director28 January 2021Active
21, Queen Elizabeth Street, London, England, SE1 2PD

Secretary05 April 2018Active
19, Montrose Road, Feltham, England, TW14 8LP

Secretary19 February 2009Active
153, Station Road, Hampton, TW12 2AL

Director19 February 2009Active
21, Queen Elizabeth Street, London, England, SE1 2PD

Director15 March 2010Active
Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ

Director22 April 2022Active
21, Queen Elizabeth Street, London, England, SE1 2PD

Director15 March 2010Active

People with Significant Control

C3 789 Limited
Notified on:28 January 2021
Status:Active
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rhys Brian Hefford
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:21, Queen Elizabeth Street, London, England, SE1 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Darren Manvell
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:21, Queen Elizabeth Street, London, England, SE1 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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