CHANNEL FIGHT LIMITED

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

    Company NameCHANNEL FIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10422068
    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 FIGHT LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is CHANNEL FIGHT LIMITED located?

    Registered Office Address
    St George's Court
    Winnington Avenue
    CW8 4EE Northwich
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNEL FIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Withdrawal of the persons' with significant control register information from the public register

    1 pagesEW04

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Director's details changed for Mr Peter Leo Einstein on Apr 25, 2023

    2 pagesCH01

    Change of details for Mr Russell Hart as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Director's details changed for Mr Russell Hart on Mar 06, 2023

    2 pagesCH01

    Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street Fitzrovia London W1W 8EA England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on Apr 25, 2023

    1 pagesAD01

    Change of details for Mr Russell Hart as a person with significant control on Jul 29, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2022

    • Capital: GBP 162.00
    4 pagesSH01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 23, 2020

    • Capital: GBP 151.412
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2020

    • Capital: GBP 137.15
    3 pagesSH01

    Appointment of Mr Peter Leo Einstein as a director on Jan 02, 2020

    2 pagesAP01

    Who are the officers of CHANNEL FIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EINSTEIN, Peter Leo
    Winnington Avenue
    CW8 4EE Northwich
    St George's Court
    Cheshire
    England
    Director
    Winnington Avenue
    CW8 4EE Northwich
    St George's Court
    Cheshire
    England
    United Arab EmiratesBritish272044820001
    HART, Russell
    St George's Court
    Winnington Avenue
    CW8 4EE Northwich
    Bennett Brooks
    Cheshire
    England
    Director
    St George's Court
    Winnington Avenue
    CW8 4EE Northwich
    Bennett Brooks
    Cheshire
    England
    United KingdomBritish216092470001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Hart
    St George's Court
    Winnington Avenue
    CW8 4EE Northwich
    Bennett Brooks
    Cheshire
    England
    Oct 11, 2016
    St George's Court
    Winnington Avenue
    CW8 4EE Northwich
    Bennett Brooks
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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