CHANNELS4RESULTS LTD

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

    Company NameCHANNELS4RESULTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06353312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHANNELS4RESULTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHANNELS4RESULTS LTD located?

    Registered Office Address
    4 Sudley Road
    PO21 1EU Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNELS4RESULTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CHANNELS4RESULTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Sep 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 07, 2014

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Shelagh Hamilton on Sep 01, 2013

    2 pagesCH01

    Termination of appointment of Eac (Secretaries) Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 4 Sudley Road Bognor Regis England West Sussex PO21 1EU United Kingdom* on Nov 04, 2013

    1 pagesAD01

    Who are the officers of CHANNELS4RESULTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Shelagh
    Town Cross Avenue
    PO21 2DN Bognor Regis
    Old Cemetery Lodge
    West Sussex
    United Kingdom
    Director
    Town Cross Avenue
    PO21 2DN Bognor Regis
    Old Cemetery Lodge
    West Sussex
    United Kingdom
    EnglandBritish124036290007
    EAC (SECRETARIES) LIMITED
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03778719
    900029830001

    Who are the persons with significant control of CHANNELS4RESULTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shelagh Hamilton
    Town Cross Avenue
    PO21 2DN Bognor Regis
    Old Cemetery Lodge
    West Sussex
    England
    Apr 06, 2016
    Town Cross Avenue
    PO21 2DN Bognor Regis
    Old Cemetery Lodge
    West Sussex
    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