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CHANNEL ACTIVE LIMITED

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

This company is commonly known as Channel Active Limited. The company was founded 16 years ago and was given the registration number 06412452. The firm's registered office is in BARRY. You can find them at Cardiff House, Priority Business Park, Barry, Vale Of Glamorgan. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHANNEL ACTIVE LIMITED
Company Number:06412452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cardiff House, Priority Business Park, Barry, Vale Of Glamorgan, United Kingdom, CF63 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff House, Priority Business Park, Barry, United Kingdom, CF63 2AW

Director09 June 2010Active
Cardiff House, Priority Business Park, Barry, United Kingdom, CF63 2AW

Director30 October 2007Active
Two Jays, St Georges Super Ely, Cardiff, CF5 6EW

Secretary20 November 2008Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary30 October 2007Active
Two Jays, St. George's-Super-Ely, Cardiff, CF5 6EW

Director30 October 2007Active
293, Cyncoed Road, Cardiff, CF23 6PA

Director30 October 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director30 October 2007Active

People with Significant Control

Mr Andrew Graveson
Notified on:14 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Cardiff House, Priority Business Park, Barry, United Kingdom, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-02Dissolution

Dissolution application strike off company.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2017-12-18Address

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

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Officers

Change person director company with change date.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2013-03-05Address

Change registered office address company with date old address.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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