CHANNEL CORPORATE COMMUNICATIONS LIMITED

CHANNEL CORPORATE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANNEL CORPORATE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04302336
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANNEL CORPORATE COMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is CHANNEL CORPORATE COMMUNICATIONS LIMITED located?

    Registered Office Address
    Cooper House
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNEL CORPORATE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CHANNEL CORPORATE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CHANNEL CORPORATE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 10, 2025 with updates

    5 pagesCS01

    Notification of Gavin John Mountford as a person with significant control on Jun 05, 2025

    2 pagesPSC01

    Appointment of Mr Gavin Mountford as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Mr Robert Mountford as a director on Jun 05, 2025

    2 pagesAP01

    Termination of appointment of David John Mountford as a director on Jun 05, 2025

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    5 pagesCS01

    Director's details changed for David John Mountford on Oct 11, 2024

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    5 pagesCS01

    Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE to Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE on Oct 11, 2021

    1 pagesAD01

    Change of details for David John Mountford as a person with significant control on Oct 05, 2021

    2 pagesPSC04

    Current accounting period extended from Feb 28, 2021 to May 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for David John Mountford on Oct 31, 2019

    2 pagesCH01

    Change of details for David John Mountford as a person with significant control on Oct 31, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Who are the officers of CHANNEL CORPORATE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON SWEET COMPANY SECRETARIAL LIMITED
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    United Kingdom
    Secretary
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05372901
    104713690001
    MOUNTFORD, Gavin John
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    United Kingdom
    Director
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    United Kingdom
    EnglandBritish338275480001
    MOUNTFORD, Robert
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    United Kingdom
    Director
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    United Kingdom
    United KingdomBritish338275100001
    MOUNTFORD, Marilyn Anne
    7 Buckland Green
    BS22 7HL Weston Super Mare
    North Somerset
    Secretary
    7 Buckland Green
    BS22 7HL Weston Super Mare
    North Somerset
    British85862160001
    READYMADE SECRETARIES LTD.
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    Secretary
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    75596410001
    MOUNTFORD, David John
    Elizabeth House
    30-32 Boulevard
    BS23 1NF Weston-Super-Mare
    Suite 3
    North Somerset
    England
    Director
    Elizabeth House
    30-32 Boulevard
    BS23 1NF Weston-Super-Mare
    Suite 3
    North Somerset
    England
    EnglandBritish59492980001
    READYMADE NOMINEES LTD
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    Nominee Director
    Pendragon House
    Caxton Place
    CF23 8XE Cardiff
    900022090001

    Who are the persons with significant control of CHANNEL CORPORATE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin John Mountford
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    Jun 05, 2025
    Lower Charlton Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    David John Mountford
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    Apr 06, 2016
    Lower Charlton Trading Estate
    BA4 5QE Shepton Mallet
    Cooper House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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