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THE CHANNEL COMPANY INTERNATIONAL LIMITED

THE CHANNEL COMPANY INTERNATIONAL LIMITED

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

    • Overview

    Company NameTHE CHANNEL COMPANY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13897671
    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 THE CHANNEL COMPANY INTERNATIONAL LIMITED?

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

    Where is THE CHANNEL COMPANY INTERNATIONAL LIMITED located?

    Registered Office Address
    180 Borough High Street
    SE1 1LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHANNEL COMPANY INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE CHANNEL COMPANY INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for THE CHANNEL COMPANY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nasima Sadeque as a director on Nov 25, 2024

    		1 pagesTM01

    Appointment of Mr Gary Eric Bannett as a director on Nov 25, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		57 pagesAA

    Registered office address changed from Sandford Gate Sandy Lane West East Point Business Park, Littlemore Oxford Oxfordshire OX4 6LB United Kingdom to 180 Borough High Street London SE1 1LB on May 10, 2024

    		1 pagesAD01

    Appointment of Mr Matthew Sidney Yorke as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Blaine Raddon as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Appointment of Ms Nasima Sadeque as a director on Jun 15, 2023

    		2 pagesAP01

    Termination of appointment of Mark Philip Truby as a director on May 10, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 3
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 2
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed SH01 was registered on 22/04/2023

    Appointment of Mr Mark Philip Truby as a director on Feb 23, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 23/02/2022
    		RES13

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Sub-division of shares on Feb 23, 2022

    		6 pagesSH02

    Statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 2
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 18, 2023Clarification A SECOND FILED SH01 WAS REGISTERED ON 18/04/2023.

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE CHANNEL COMPANY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNETT, Gary Eric
    Suite 410a
    01581 Westborough
    One Research Drive
    Massachusetts
    United States
    		Director
    Suite 410a
    01581 Westborough
    One Research Drive
    Massachusetts
    United States
    		United StatesAmericanExecutive330036560001
    YORKE, Matthew Sidney
    One Research Drive
    MA 01581 Westborough
    Suite 410a
    United States
    		Director
    One Research Drive
    MA 01581 Westborough
    Suite 410a
    United States
    		United StatesAmericanCeo322849970001
    RADDON, Blaine
    One Research Drive
    01581 Westborough
    Suite 410a
    Massachusetts
    United States
    		Director
    One Research Drive
    01581 Westborough
    Suite 410a
    Massachusetts
    United States
    		United StatesAmericanCeo292235430001
    SADEQUE, Nasima
    One Research Drive
    Westborough Ma 01581
    Suite 410a
    United States
    		Director
    One Research Drive
    Westborough Ma 01581
    Suite 410a
    United States
    		United StatesAmericanChief Financial Officer310227120001
    TRUBY, Mark Philip
    Sandy Lane West
    East Point Business Park, Littlemore
    OX4 6LB Oxford
    Sandford Gate
    Oxfordshire
    United Kingdom
    		Director
    Sandy Lane West
    East Point Business Park, Littlemore
    OX4 6LB Oxford
    Sandford Gate
    Oxfordshire
    United Kingdom
    		United KingdomBritishFinance Director113972850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHANNEL COMPANY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Louis Majoros
    Avenue Of The Americas
    39th Floor
    10036 New York
    1185
    United States
    		Feb 07, 2022
    Avenue Of The Americas
    39th Floor
    10036 New York
    1185
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anup Bagaria
    Avenue Of The Americas
    39th Floor
    10036 New York
    1185
    United States
    		Feb 07, 2022
    Avenue Of The Americas
    39th Floor
    10036 New York
    1185
    United States
    		No
    Nationality: Indian,American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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