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CHANNEL CREATOR SERVICES LIMITED

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

This company is commonly known as Channel Creator Services Limited. The company was founded 21 years ago and was given the registration number 04578716. The firm's registered office is in HARROW. You can find them at 7 St John's Road, , Harrow, Middlesex. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:CHANNEL CREATOR SERVICES LIMITED
Company Number:04578716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:7 St John's Road, Harrow, Middlesex, HA1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 132 Fellows Road, London, United Kingdom, NW3 3JH

Secretary18 July 2007Active
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director18 July 2007Active
7, St John's Road, Harrow, HA1 2EY

Director10 October 2007Active
80, Highland Road, Northwood Hills, United Kingdom, HA6 1JU

Secretary31 October 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary31 October 2002Active
10 Langworthy, Royston Grove, Hatch End, HA5 4HE

Director31 October 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director31 October 2002Active

People with Significant Control

Mr Matthew Anthony Ball
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Agave Works, Agave Road, London, United Kingdom, NW2 6XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Jason Brothers
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
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 (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
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Gazette

Gazette notice compulsory.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Address

Change registered office address company with date old address.

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2013-09-14Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Officers

Change person director company with change date.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-03-30Address

Change registered office address company with date old address.

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