Channel Telecom Limited. Head office in Cheltenham. Check Director.

Channel Telecom Limited, Cheltenham

Channel Telecom Limited is a private limited company. Registered at Ellenborough House, Wellington Street, Cheltenham GL50 1YD, this 15 years old business was incorporated on 2008-11-13 and is officially categorised as "wired telecommunications activities" (Standard Industrial Classification: 61100).
1 director can be found in the firm: Mark G. (appointed on 05 September 2022).

About
Name: Channel Telecom Limited
Number: 06748308
Incorporation date: 2008-11-13
End of financial year: 31 May


Address:	Ellenborough House Wellington Street Cheltenham GL50 1YD
SIC code:	61100 - Wired telecommunications activities

Company staff

People with significant control

Mark G.

5 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

F2p Holdings Ltd

19 April 2018 - 5 September 2022

Address	The Hub Stonehouse Business Park, Stonehouse, Gloucestershire, United Kingdom
Legal authority	English Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Clifford N.

6 April 2016 - 19 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2019-05-31	2020-05-31
Current Assets	405,627	551,755	768,278	920,668	843,318	842,169	862,863	1,885,829	1,782,601
Fixed Assets	-	-	-	-	-	28,430	25,987	-	-
Total Assets Less Current Liabilities	79,942	27,764	180,170	202,224	168,164	116,962	-135,081	136,780	137,186
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	79,942	27,764	105,521	154,962	168,164	-	-	-	-
Tangible Fixed Assets	6,798	15,363	38,757	47,476	37,300	-	-	-	-

The deadline for Channel Telecom Limited confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The deadline for a subsequent annual accounts filing is 28 February 2022. Latest accounts filing was sent for the time period up until 31 May 2020.

3 persons of significant control are listed in the Companies House, namely: Mark G. who owns over 3/4 of shares, 3/4 to full of voting rights. F2p Holdings Ltd owns over 3/4 of shares. This corporate PSC is located at Stonehouse Business Park, Gloucestershire. Clifford N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2023 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: September 5, 2022 filed on: 24th, September 2022 \| officers	Free Download (1 page)
AP01	On September 5, 2022 new director was appointed. filed on: 24th, September 2022 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, August 2022 \| gazette	Free Download
AP01	On February 8, 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 102-104 Queens Road Buckhurst Hill Essex IG9 5BS to Ellenborough House Wellington Street Cheltenham GL50 1YD on April 26, 2022 filed on: 26th, April 2022 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, November 2021 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, November 2021 \| gazette	Free Download (1 page)
TM02	Secretary appointment termination on December 31, 2019 filed on: 17th, March 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from June 29, 2019 to May 31, 2019 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to June 29, 2019 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
AP03	On February 28, 2019 - new secretary appointed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 12, 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
AP01	On November 21, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
CH01	On September 21, 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 19, 2015: 100.00 GBP capital
TM01	Director appointment termination date: September 30, 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on August 6, 2015 filed on: 6th, August 2015 \| officers	Free Download (1 page)
AP03	On March 12, 2015 - new secretary appointed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 15, 2014: 100.00 GBP capital
TM01	Director appointment termination date: August 22, 2014 filed on: 23rd, September 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on December 23, 2013. Old Address: Channel House 78 High Street Epping Essex CM16 4AE filed on: 23rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to November 13, 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to November 13, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
CH01	On January 16, 2012 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, August 2011 \| mortgage	Free Download (5 pages)
CH01	On March 14, 2011 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 16, 2010. Old Address: 9 Arlingham Mews Waltham Abbey Essex EN9 1ED Great Britain filed on: 16th, November 2010 \| address	Free Download (1 page)
CH01	On November 12, 2010 director's details were changed filed on: 12th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, August 2010 \| accounts	Free Download (8 pages)
AP01	On April 6, 2010 new director was appointed. filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from November 30, 2009 to December 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 13, 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/12/2008 from 9 arlington mews waltham abbey essex EN9 1ED united kingdom filed on: 2nd, December 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2008 \| incorporation	Free Download (17 pages)

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