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CHANNEL 4 SHOPS LIMITED

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

This company is commonly known as Channel 4 Shops Limited. The company was founded 28 years ago and was given the registration number 03201787. The firm's registered office is in SIDCUP. You can find them at Numeric House, Station Road, Sidcup, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHANNEL 4 SHOPS LIMITED
Company Number:03201787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Numeric House, Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Numeric House, Station Road, Sidcup, DA15 7BY

Secretary21 May 1996Active
Numeric House, Station Road, Sidcup, DA15 7BY

Director21 May 1996Active
Meliker Farm Longfield Road, Meopham, Gravesend, DA13 0JD

Director21 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 May 1996Active

People with Significant Control

Mr Desmond Hensler
Notified on:21 May 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Meliker Farm, Longfield Road, Gravesend, England, DA13 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Maurice Hensler
Notified on:21 May 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:98, Station Road, Sidcup, England, DA15 7BY
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
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-21Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Officers

Change person secretary company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Address

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

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2014-06-20Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Address

Move registers to registered office company.

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