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CHANNELS AND CHOICES LIMITED

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

This company is commonly known as Channels And Choices Limited. The company was founded 15 years ago and was given the registration number 06704774. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 44 The Pantiles, The Pantiles, Tunbridge Wells, Kent. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:CHANNELS AND CHOICES LIMITED
Company Number:06704774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:44 The Pantiles, The Pantiles, Tunbridge Wells, Kent, England, TN2 5TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Secretary27 March 2009Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director23 September 2008Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director01 February 2013Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director23 September 2008Active
Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE

Director23 September 2008Active
The Grange, Weddington, Ash, Canterbury, CT3 2AS

Secretary01 December 2008Active
The Grange, Weddington, Nr Ash, Canterbury, CT3 2AS

Secretary23 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary23 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director23 September 2008Active

People with Significant Control

Mr Ross Barnett
Notified on:07 May 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Significant influence or control
Mr Steve Davison
Notified on:07 May 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Significant influence or control
Channel And Choices Holdings Limited
Notified on:07 May 2019
Status:Active
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Anthony Scholfield
Notified on:23 September 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
Nature of control:
  • Significant influence or control
Mr Steven James Smee
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Atlas Chambers, 33 West Street, Brighton, United Kingdom, BN1 2RE
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 (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
2024-04-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-16Accounts

Legacy.

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2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person secretary company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-10-10Address

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

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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