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CHANNELS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Channels Management Company Limited. The company was founded 9 years ago and was given the registration number 09319708. The firm's registered office is in LONDON. You can find them at C/o Ptarmigan Group Services, 2 Frederic Mews, London, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHANNELS MANAGEMENT COMPANY LIMITED
Company Number:09319708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Ptarmigan Group Services, 2 Frederic Mews, London, London, United Kingdom, SW1X 8EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederic Mews, London, England, SW1X 8EQ

Corporate Secretary07 November 2020Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director03 December 2021Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director03 December 2021Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director03 December 2021Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director03 December 2021Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director03 December 2021Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director01 September 2023Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director03 December 2021Active
Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN

Director20 November 2014Active
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ

Director03 December 2021Active
2, Frederic Mews, London, England, SW1X 8EQ

Corporate Director23 February 2021Active
Woodland Place, Hurricane Way, Wickford, England, SS11 8YB

Corporate Secretary04 December 2018Active
Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ

Corporate Secretary01 July 2020Active

People with Significant Control

Mr Richard James Clifford Stubbings
Notified on:29 March 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN
Nature of control:
  • Voting rights 75 to 100 percent
Ptarmigan Chelmsford A Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:2 Frederic Mews, Frederic Mews, London, England, SW1X 8EQ
Nature of control:
  • Voting rights 75 to 100 percent
Cliffords Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN
Nature of control:
  • Voting rights 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
2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Appoint person director company with name date.

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2023-06-29Incorporation

Memorandum articles.

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2023-06-29Resolution

Resolution.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Address

Change sail address company with old address new address.

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2021-07-09Resolution

Resolution.

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2021-07-09Change of name

Change of name community interest company.

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2021-07-09Change of name

Change of name notice.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-02-24Officers

Appoint corporate director company with name date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Appoint person secretary company with name date.

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