CHANNEL LINK ENTERPRISES FINANCE PLC

Overview

Company Name	CHANNEL LINK ENTERPRISES FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	06169713
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

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 LINK ENTERPRISES FINANCE PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHANNEL LINK ENTERPRISES FINANCE PLC located?

Registered Office Address	c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Third Floor 1 King's Arms Yard EC2R 7AF London
Undeliverable Registered Office Address	No

What were the previous names of CHANNEL LINK ENTERPRISES FINANCE PLC?

Previous Company Names
Company Name	From	Until
SPANGLEMARSH PLC	Mar 19, 2007	Mar 19, 2007

What are the latest accounts for CHANNEL LINK ENTERPRISES FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHANNEL LINK ENTERPRISES FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for CHANNEL LINK ENTERPRISES FINANCE PLC?

Filings
Date	Description	Document	Type
May 12, 2025	Director's details changed for Mr Ioannis Kyriakopoulos on May 01, 2025	2 pages	CH01

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	47 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Mar 31, 2023	46 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Full accounts made up to Mar 31, 2022	45 pages	AA

May 13, 2022	Registration of charge 061697130004, created on May 12, 2022	12 pages	MR01

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Mar 31, 2021	46 pages	AA

May 28, 2021	Full accounts made up to Mar 31, 2020	48 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Jan 25, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2020	Full accounts made up to Mar 31, 2019	49 pages	AA

Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on Mar 26, 2019	2 pages	AP01

Mar 27, 2019	Termination of appointment of Robert Sutton as a director on Mar 26, 2019	1 pages	TM01

Mar 20, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Feb 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2019	Full accounts made up to Mar 31, 2018	41 pages	AA

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2018	Appointment of Mr Robert Sutton as a director on Oct 01, 2018	2 pages	AP01

Oct 02, 2018	Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018	1 pages	TM01

Mar 27, 2018	Confirmation statement made on Mar 19, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CHANNEL LINK ENTERPRISES FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Jun 12, 2007		Secretary	1 Kings Arms Yard EC2R 7AF London Third Floor					24311810024
KYRIAKOPOULOS, Ioannis c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Mar 26, 2019		Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1974-6	Company Director	256819810002
WYNNE, Daniel Jonathan Third Flooe 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	Mar 01, 2018		Director	Third Flooe 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services (London) Limited United Kingdom	England	British	1970-9	Company Director	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Jun 12, 2007		Director	1 Kings Arms Yard EC2R 7AF London Third Floor					24311810024
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 19, 2007	Jun 12, 2007	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BAKER, Robin Gregory Doddinghurst Road CM15 9EH Brentwood Essex	Jun 12, 2007	Feb 28, 2008	Director	Doddinghurst Road CM15 9EH Brentwood Essex	United Kingdom	British	1951-5	General Manager	35557610004
CLARKE-WHELAN, Mignon c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	Jul 31, 2014	Oct 01, 2018	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor	United Kingdom	British	1971-5	Head Of Corporate Management	174967360002
DEMOSTHENOUS, Andreas Stavros 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Mar 22, 2017	Mar 01, 2018	Director	1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1970-11	Company Director	194778370001
FILER, Mark Howard c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	May 04, 2011	Apr 07, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1967-6	Director	108927600003
FISHER, Daniel Russell c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	May 15, 2012	Jul 31, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	American	1960-2	Banker	169554840001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Mar 19, 2007	Jun 12, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MASSON, Sunil 154 Nether Street West Finchley N3 1PG London	Oct 26, 2007	May 04, 2011	Director	154 Nether Street West Finchley N3 1PG London	United Kingdom	British	1971-11	Company Director	76262480001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Mar 19, 2007	Jun 12, 2007	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
SAMSON, Ruth Louise 12 Gun Wharf 130 Wapping High Street E1W 2NH London	Jun 12, 2007	May 04, 2011	Director	12 Gun Wharf 130 Wapping High Street E1W 2NH London	United Kingdom	British	1972-11	Director	94097120003
SCHROEDER, Jean-Christophe c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	Feb 27, 2008	May 15, 2012	Director	c/o Wilmington Trust Sp Services (London) Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom	United Kingdom	French	1969-9	Company Director	114426450002
SUTTON, Robert 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 01, 2018	Mar 26, 2019	Director	1 Kings Arms Yard EC2R 7AF London Third Floor	United Kingdom	American	1978-2	Financial Services	250333430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANNEL LINK ENTERPRISES FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Clef Holdings Limited

Apr 06, 2016

Third Floor, 1 Kings Arms Yard

EC2R 7AF London

Wilmington Trust Sp Services (London) Limited

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06198361

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.

View Detailed Information on Persons with Significant 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.
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