CLEAN CHANNEL LIMITED

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

    Company NameCLEAN CHANNEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08539105
    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 CLEAN CHANNEL LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is CLEAN CHANNEL LIMITED located?

    Registered Office Address
    40 Woodborough Road
    BS25 1AG Winscombe
    Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN CHANNEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for CLEAN CHANNEL LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Termination of appointment of Winscombe Secretaries Limited as a secretary on May 29, 2020

    1 pagesTM02

    Termination of appointment of Paul Brealey Venn as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Director's details changed for Mr Thomas James William Evans on May 23, 2019

    2 pagesCH01

    Confirmation statement made on May 22, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 22, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Registered office address changed from Waterdale Redmans Hill Blackford Wedmore Somerset BS28 4NQ to 40 Woodborough Road Winscombe Avon BS25 1AG on Jun 10, 2015

    1 pagesAD01

    Annual return made up to May 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 10,000
    SH01

    Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to 40 Woodborough Road Winscombe Avon BS25 1AG on Jun 10, 2015

    1 pagesAD01

    Who are the officers of CLEAN CHANNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Thomas James William
    Les Blancs Bois
    Rue Cohu
    GY5 7ST Castel
    46
    Channel Islands
    England
    Director
    Les Blancs Bois
    Rue Cohu
    GY5 7ST Castel
    46
    Channel Islands
    England
    GuernseyBritishDirector178445590001
    PALMER, Cyril Frederick Thomas
    Bestwell Crescent
    BH20 4JB Wareham
    3
    Dorset
    England
    Director
    Bestwell Crescent
    BH20 4JB Wareham
    3
    Dorset
    England
    EnglandBritishRetired178445600001
    WINSCOMBE SECRETARIES LIMITED
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    Secretary
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number06575914
    178445580001
    VENN, Paul Brealey
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    United Kingdom
    Director
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    United Kingdom
    EnglandBritishAccountant103659500001

    Who are the persons with significant control of CLEAN CHANNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Channel Limited
    Les Blancs Bois
    Rue Cohu
    GY5 7ST Castel
    46
    Guersney
    United Kingdom
    Apr 06, 2016
    Les Blancs Bois
    Rue Cohu
    GY5 7ST Castel
    46
    Guersney
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number54141
    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