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- CHANNEL TELECOM LIMITED
CHANNEL TELECOM LIMITED
Active - Accounts Filed
General Information
NAME
CHANNEL TELECOM LIMITED
COMPANY NUMBER
06748308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
13/11/2008
(15 years and 5 months old)
WEBSITE
www.channeltelecom.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHELTENHAM
GL50 1YD
Telephone: 08001444900
TPS: No
Ellenborough House
Wellington Street
CHELTENHAM
GL50 1YD
Unit 900
Stonehouse Park
Sperry Way
Stonehouse, Gloucestershire
GL10 3UT
Telephone: 0685939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/12/2023 | No description (DISS16(SOAS)) |
|
other |
21/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
20/06/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CTL INVESTMENTS LTD | Company is dissolved | View Report |
CHANNEL TELECOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Mark Robert Gallie (920240487) Appointed |
Credit Risk Overview
Want to learn more about CHANNEL TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANNEL TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNEL TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/2022 - Present (1 years and 7 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
05/09/2022 - Present (1 years and 7 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2008 - 12/12/2018 (10years) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
05/04/2010 - 22/08/2014 (4 years and 4 months) Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
01/10/2013 - 30/09/2015 (1 years and 11 months) Born in Aug 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/12/2023 | No description (DISS16(SOAS)) |
|
other |
21/11/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
20/06/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
19/06/2023 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/09/2022 | Notice of individual person PSC (PSC01) |
|
other |
24/09/2022 | Termination of appointment of director (TM01) |
|
officers |
24/09/2022 | Appointment of director (AP01) |
|
officers |
20/08/2022 | No description (DISS16(SOAS)) |
|
other |
09/08/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
30/06/2022 | Appointment of director (AP01) |
|
officers |
30/06/2022 | Termination of appointment of director (TM01) |
|
officers |
26/04/2022 | Change of registered office address (AD01) |
|
registeredAddress |
21/04/2022 | Confirmation Statement (CS01) |
|
other |
24/11/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
23/11/2021 | Annual Accounts. (AA) |
|
accounts |
16/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
29/06/2021 | Confirmation Statement (CS01) |
|
other |
16/06/2020 | Confirmation Statement (CS01) |
|
other |
12/06/2020 | Annual Accounts. (AA) |
|
accounts |
17/03/2020 | Termination of appointment of secretary (TM02) |
|
officers |
28/10/2019 | Confirmation Statement (CS01) |
|
other |
20/06/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/06/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
28/02/2019 | Appointment of secretary (AP03) |
|
officers |
12/02/2019 | Annual Accounts. (AA) |
|
accounts |
12/12/2018 | Termination of appointment of director (TM01) |
|
officers |
23/11/2018 | Appointment of director (AP01) |
|
officers |
22/11/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/11/2018 | Confirmation Statement (CS01) |
|
other |
28/09/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
19/10/2017 | Confirmation Statement (CS01) |
|
other |
30/09/2017 | Annual Accounts. (AA) |
|
accounts |
31/10/2016 | Annual Accounts. (AA) |
|
accounts |
19/10/2016 | Confirmation Statement (CS01) |
|
other |
21/09/2016 | Change of director’s details (CH01) |
|
officers |
19/10/2015 | Annual Return (AR01) |
|
returns |
02/10/2015 | Termination of appointment of director (TM01) |
|
officers |
25/09/2015 | Annual Accounts. (AA) |
|
accounts |
06/08/2015 | Termination of appointment of secretary (TM02) |
|
officers |
12/03/2015 | Appointment of secretary (AP03) |
|
officers |
15/10/2014 | Annual Return (AR01) |
|
returns |
23/09/2014 | Termination of appointment of director (TM01) |
|
officers |
13/06/2014 | Annual Accounts. (AA) |
|
accounts |
23/12/2013 | Change of registered office address (AD01) |
|
registeredAddress |
26/11/2013 | Annual Return (AR01) |
|
returns |
22/10/2013 | Appointment of director (AP01) |
|
officers |
03/09/2013 | Annual Accounts. (AA) |
|
accounts |
16/11/2012 | Annual Return (AR01) |
|
returns |
27/09/2012 | Annual Accounts. (AA) |
|
accounts |
17/01/2012 | Change of director’s details (CH01) |
|
officers |
16/11/2011 | Annual Return (AR01) |
|
returns |
30/09/2011 | Annual Accounts. (AA) |
|
accounts |
16/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/03/2011 | Change of director’s details (CH01) |
|
officers |
13/12/2010 | Annual Return (AR01) |
|
returns |
16/11/2010 | Change of registered office address (AD01) |
|
registeredAddress |
12/11/2010 | Change of director’s details (CH01) |
|
officers |
04/08/2010 | Annual Accounts. (AA) |
|
accounts |
06/04/2010 | Appointment of director (AP01) |
|
officers |
20/01/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/11/2009 | Annual Return (AR01) |
|
returns |
17/12/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/12/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/11/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CTL INVESTMENTS LTD | Company is dissolved | View Report |
CHANNEL TELECOM LIMITED | Active - Accounts Filed | View Report |
LAN 2 LAN LIMITED | Voluntary Agreement | View Report |
LEADING EDGE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
TELCO 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Mark Robert Gallie (920240487) Appointed |
Date: 28/09/2022 | Event: Kevin Mitchell (917163366) has left the board |
Date: 28/09/2022 | Event: New Board Member Mark Gallie (930039304) Appointed |
Date: 02/07/2022 | Event: James Edward Palmer (925279980) has left the board |
Date: 02/07/2022 | Event: New Board Member Kevin Mitchell (917163366) Appointed |
Date: 28/04/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: New Accounts filed |
Date: 19/03/2020 | Event: Timothy Paul Barnett (925584862) has left the board |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Company Secretary Timothy Paul Barnett (925584862) Appointed |
Date: 15/02/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: Clifford Raymond Norton (913457110) has left the board |
Date: 27/11/2018 | Event: New Board Member James Edward Palmer (925279980) Appointed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: Vicki Suzanne Antoniou-Norton (916958686) has left the board |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: Nikki Marie Baskin-Walsh (919579992) has left the board |
Date: 16/03/2015 | Event: New Company Secretary Nikki Marie Baskin-Walsh (919579992) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: Andrew Michael Richardson (901652813) has left the board |
Date: 18/06/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: Change in Reg. Office |
Date: 30/11/2013 | Event: New Annual Return filed |
Date: 24/10/2013 | Event: New Board Member Vicki Antoniou-Norton (916958686) Appointed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Accounts filed |
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