CHANNEL COMPUTERS LIMITED
Overview
| Company Name | CHANNEL COMPUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02638199 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNEL COMPUTERS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CHANNEL COMPUTERS LIMITED located?
| Registered Office Address | Highfield House White Horse Road Meopham DA13 0UF Gravesend Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNEL COMPUTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHANNEL COMPUTERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for CHANNEL COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr David Robert Mclaren on Jun 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of The Estate of John Plumbley Deceased as a person with significant control on Aug 08, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Appointment of Karen Joanne Mclaren as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Karen Joanne Mclaren on Oct 10, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of CHANNEL COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Karen Joanne | Secretary | Sevenoaks Road Ightham TN15 9DS Sevenoaks Oakenhurst Kent England | English | 17011080001 | ||||||
| MCLAREN, David Robert | Director | Sevenoaks Road Ightham TN15 9DS Sevenoaks Oakenhurst Kent England | United Kingdom | British | 17011090002 | |||||
| MCLAREN, Karen Joanne | Director | Sevenoaks Road Ightham TN15 9DS Sevenoaks Oakenhurst Kent United Kingdom | United Kingdom | British | 206315570001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| PLUMBLEY, John | Director | 26 Aldersbrook Road Wanstead E12 5HH London | United Kingdom | British | 19160730001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CHANNEL COMPUTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Mclaren | Aug 08, 2016 | White Horse Road Meopham DA13 0UF Gravesend Highfield House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr The Estate Of John Plumbley Deceased | Aug 08, 2016 | White Horse Road Meopham DA13 0UF Gravesend Highfield House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0