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CHANNEX LIMITED

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

This company is commonly known as Channex Limited. The company was founded 7 years ago and was given the registration number 10409845. The firm's registered office is in PURLEY. You can find them at Palmerston House, 814 Brighton Road, Purley, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHANNEX LIMITED
Company Number:10409845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Corporate Secretary01 April 2020Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director04 October 2016Active

People with Significant Control

Channex Holdings Limited
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antony Victor Hawker
Notified on:04 October 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony Victor Hawker
Notified on:04 October 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-13Officers

Appoint corporate secretary company with name date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-05-02Accounts

Change account reference date company previous extended.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-10-04Incorporation

Incorporation company.

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