CHANNEX SOUTH LIMITED

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

    Company NameCHANNEX SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14950023
    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 CHANNEX SOUTH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHANNEX SOUTH LIMITED located?

    Registered Office Address
    Palmerston House
    814 Brighton Road
    CR8 2BR Purley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNEX SOUTH 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 CHANNEX SOUTH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueYes

    What are the latest filings for CHANNEX SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Registration of acquisition 149500230001, acquired on Jul 12, 2023

    37 pagesMR02

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2023

    Statement of capital on Jun 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of CHANNEX SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMERSTON SECRETARIES LIMITED
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Secretary
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02680709
    76239750004
    HAWKER, Antony Victor
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    Director
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    Surrey
    United Kingdom
    EnglandBritishManagement Consultant253529480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    United Kingdom
    Jun 21, 2023
    814 Brighton Road
    CR8 2BR Purley
    Palmerston House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11279523
    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