CHANNEX SERVICES LIMITED

Overview

Company Name	CHANNEX SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10409883
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANNEX SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHANNEX SERVICES LIMITED located?

Registered Office Address	Palmerston House 814 Brighton Road CR8 2BR Purley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHANNEX SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHANNEX SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CHANNEX SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Registration of charge 104098830003, created on Jun 24, 2025	39 pages	MR01

Jun 19, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 30, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Satisfaction of charge 104098830001 in full	1 pages	MR04

Feb 17, 2025	Satisfaction of charge 104098830002 in full	1 pages	MR04

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 30, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Registration of charge 104098830002, created on Feb 21, 2023	8 pages	MR01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 28, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 13, 2020	Appointment of Palmerston Secretaries Limited as a secretary on Apr 01, 2020	2 pages	AP04

Apr 01, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 02, 2019	Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

May 24, 2018	Cessation of Antony Victor Hawker as a person with significant control on Mar 29, 2018	1 pages	PSC07

May 24, 2018	Confirmation statement made on May 24, 2018 with updates	5 pages	CS01

May 24, 2018	Notification of Channex Holdings Limited as a person with significant control on Mar 29, 2018	2 pages	PSC02

May 24, 2018	Cessation of Antony Victor Hawker as a person with significant control on Mar 29, 2018	1 pages	PSC07

View All Filings

Who are the officers of CHANNEX SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PALMERSTON SECRETARIES LIMITED

Apr 01, 2020

Secretary

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	02680709

76239750004

HAWKER, Antony Victor

Oct 04, 2016

Director

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

England

British

1960-5

3794090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANNEX SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Channex Holdings Limited

Mar 29, 2018

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	11279523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Antony Victor Hawker

Oct 04, 2016

814 Brighton Road

CR8 2BR Purley

Palmerston House

Surrey

United Kingdom

Yes

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.

Mr Antony Victor Hawker

Oct 04, 2016

Alcocks Lane

KT20 6BB Tadworth

The Holt

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0