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CHANNEL TIMBER LIMITED

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

This company is commonly known as Channel Timber Limited. The company was founded 32 years ago and was given the registration number 02617359. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CHANNEL TIMBER LIMITED
Company Number:02617359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Anthony Road, Borehamwood, WD6 4NF

Secretary09 July 1991Active
17 Anthony Road, Borehamwood, WD6 4NF

Director09 July 1991Active
17 Anthony Road, Borehamwood, WD6 4NF

Director08 June 1994Active
Unit 4, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN

Director01 July 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 June 1991Active
10 Court Drive, Stanmore, HA7 4QH

Director09 July 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 June 1991Active

People with Significant Control

Mr Charles Sacofsky
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Imperial Place, Maxwell Road, Borehamwood, United Kingdom, WD6 1JN
Nature of control:
  • Significant influence or control

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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-21Mortgage

Mortgage satisfy charge full.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-05-23Address

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

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-12-21Address

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

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2020-11-18Officers

Appoint person director company with name date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2019-07-22Address

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

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2016-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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