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CHANNELL LIMITED

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

This company is commonly known as Channell Limited. The company was founded 56 years ago and was given the registration number 00912862. The firm's registered office is in DARTFORD. You can find them at Unit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CHANNELL LIMITED
Company Number:00912862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Secretary20 June 2022Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Director01 November 2023Active
38142 Stone Meadow, Murrieta, United States, 92562

Director28 May 1998Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Director20 June 2022Active
19 Bassetts Way, Farnborough, BR6 7AE

Secretary07 June 1991Active
9 The Grange, Church Walk, East Malling, ME19 6AH

Secretary08 January 1999Active
1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, ME4 3AP

Secretary23 June 2000Active
Paines Farm, Otford, TN15 6XN

Secretary-Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Secretary07 September 2018Active
14 Willow Farm Way, Broomfield, Herne Bay, CT6 7QH

Secretary18 February 2005Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, England, DA2 6NW

Secretary12 May 2009Active
13 William Edward Street, Longueville, Sydney, Australia, FOREIGN

Secretary01 September 2003Active
918 Avenida Loma Vista, San Dimas, Usa, 91773

Director28 May 1998Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Director07 September 2018Active
1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, ME4 3AP

Director03 May 2002Active
Hollybank, 15 Updown Hill, Windlesham, GU20 6DL

Director15 May 2009Active
Paines Farm, Otford, TN15 6XN

Director-Active
40312 Windsor Road, Temecula, Usa,

Director07 March 2006Active
74 Capelands, New Ash Green, Longfield, DA3 8LQ

Director-Active
8 Kooloona Crescent, West Pymble, Australia, 2073

Director28 May 1998Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Director08 March 2021Active
17732 Camino Dela Mitra, Rancho Santa Fe, America,

Director01 November 2000Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Director07 September 2018Active
1 Athelstan Green, Hollingbourne, Maidstone, ME17 1UX

Director-Active
28 Lullington Road, Salford, M6 8QP

Director26 February 1997Active
42718 Settlers Ridge, Murrieta, United States Of America, 92562

Director18 February 2005Active
6540 Flamenco Street, Carlsbad, Usa,

Director19 January 2007Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, DA2 6NW

Director08 March 2021Active
175 Walnut Street, Twp Of Washington, Usa, FOREIGN

Director28 May 1998Active
14 Willow Farm Way, Broomfield, Herne Bay, CT6 7QH

Director23 April 2007Active
Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, England, DA2 6NW

Director31 August 2013Active
Dwelly Farm Dwelly Lane, Haxted, Edenbridge, TN8 6QA

Director-Active
West Wing Brasted Place, High St Brasted, Westerham, TN16 1JE

Director-Active
Orchard House 16 Henham Gardens, East Peckham, Tonbridge, TN12 5PD

Director25 November 1992Active

People with Significant Control

A C Egerton (Holdings) Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Unit 2 Schooner Park, Schooner Court, Dartford, England, DA2 6NW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Appoint person director company with name date.

Download
2023-07-05Accounts

Accounts with accounts type small.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type small.

Download
2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person secretary company with name date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Termination director company with name termination date.

Download
2022-03-10Officers

Termination secretary company with name termination date.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type small.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2020-07-16Accounts

Accounts with accounts type small.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type small.

Download
2018-09-11Officers

Termination secretary company with name termination date.

Download
2018-09-11Officers

Appoint person secretary company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download

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