CHANNEL 3 CONSULTING LTD
| Status | ACTIVE |
| Company No. | 06824790 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2009 |
| Age | 15 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CHANNEL 3 CONSULTING LTD is an active private limited company with number 06824790. It was incorporated 15 years, 3 months, 24 days ago, on 19 February 2009. The company address is Capital Building Capital Building, Cardiff, CF10 4AZ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leo Jones
Appointment date: 2023-12-11
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Paul Simon Henderson
Documents
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068247900006
Charge creation date: 2022-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068247900005
Charge creation date: 2022-07-27
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Simon Henderson
Appointment date: 2022-04-22
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Alexander Deman
Appointment date: 2021-05-17
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-28
Old address: 21 Queen Elizabeth Street London SE1 2PD England
New address: Capital Building Tyndall Street Cardiff CF10 4AZ
Documents
Confirmation statement with updates
Date: 22 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Capital allotment shares
Date: 19 Feb 2021
Action Date: 28 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-28
Capital : 261.46 GBP
Documents
Resolution
Date: 05 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-28
Psc name: Paul Darren Manvell
Documents
Notification of a person with significant control
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: C3 789 Limited
Notification date: 2021-01-28
Documents
Cessation of a person with significant control
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-28
Psc name: Rhys Brian Hefford
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Darren Manvell
Termination date: 2021-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-28
Officer name: Rhys Brian Hefford
Documents
Termination secretary company with name termination date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-28
Officer name: John Paul Andre
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Lucy Mclintock
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eleanor Rollason
Appointment date: 2021-01-28
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr John Leslie Howard
Documents
Mortgage satisfy charge full
Date: 03 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068247900004
Charge creation date: 2021-01-28
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 10 Dec 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Paul Darren Manvell
Documents
Change to a person with significant control
Date: 10 Dec 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Rhys Brian Hefford
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 09 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 12 Jul 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-04
Capital : 237.50 GBP
Documents
Capital allotment shares
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Capital : 212.50 GBP
Date: 2018-06-28
Documents
Capital alter shares subdivision
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-28
Documents
Capital name of class of shares
Date: 12 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 24 May 2018
Action Date: 08 Nov 2010
Category: Capital
Type: RP04SH01
Date: 2010-11-08
Capital : 200.00 GBP
Documents
Mortgage satisfy charge full
Date: 10 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 10 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Appoint person secretary company with name date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-04-05
Officer name: Mr John Paul Andre
Documents
Termination secretary company with name termination date
Date: 05 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-05
Officer name: Rhys Hefford
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-24
Old address: 5 New Broadway Hampton Hill Middlesex TW12 1JG
New address: 21 Queen Elizabeth Street London SE1 2PD
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Change person secretary company with change date
Date: 06 Apr 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rhys Hefford
Change date: 2015-09-01
Documents
Accounts with accounts type small
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Change person secretary company with change date
Date: 15 Apr 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Rhys Hefford
Change date: 2014-09-01
Documents
Accounts with accounts type small
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Change person secretary company with change date
Date: 28 Apr 2014
Action Date: 07 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-07
Officer name: Rhys Hefford
Documents
Change person director company with change date
Date: 07 Mar 2014
Action Date: 08 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rhys Brian Hefford
Change date: 2013-11-08
Documents
Accounts with accounts type small
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Change person secretary company with change date
Date: 11 Apr 2013
Action Date: 12 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-12
Officer name: Rhys Hefford
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Legacy
Date: 27 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Change person director company with change date
Date: 30 Mar 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Darren Manvell
Change date: 2011-02-01
Documents
Termination director company with name
Date: 30 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Hefford
Documents
Capital allotment shares
Date: 30 Mar 2011
Action Date: 08 Nov 2010
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2010-11-08
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 09 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 16 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 15 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Darren Manvell
Documents
Appoint person director company with name
Date: 15 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhys Brian Hefford
Documents
Capital allotment shares
Date: 15 Mar 2010
Action Date: 15 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-15
Capital : 200 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change person director company with change date
Date: 15 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Amy Hefford
Documents
Change account reference date company current extended
Date: 01 Feb 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-02-28
Documents
Legacy
Date: 23 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 23/03/2009 from 153 station road hampton TW12 2AL uk
Documents
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