CHANNEL TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 09483145 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2015 |
| Age | 9 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CHANNEL TOPCO LIMITED is an active private limited company with number 09483145. It was incorporated 9 years, 2 months, 21 days ago, on 11 March 2015. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change to a person with significant control
Date: 03 Jul 2023
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-13
Psc name: Weight Partners Corporate Limited
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Dominic Weight
Cessation date: 2021-05-13
Documents
Cessation of a person with significant control
Date: 03 Jul 2023
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-13
Psc name: Alison Sandra Boal
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-08
Officer name: Mr James Dominic Weight
Documents
Accounts with accounts type small
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Bourdeau Jolly
Termination date: 2022-05-19
Documents
Accounts with accounts type small
Date: 29 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Capital statement capital company with date currency figure
Date: 11 May 2021
Action Date: 11 May 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-05-11
Documents
Resolution
Date: 11 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 May 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/04/21
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 09 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-09
Capital : 1,782,932.00 GBP
Documents
Legacy
Date: 09 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/08/20
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
Old address: C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England
Change date: 2020-07-14
New address: 10 Queen Street Place London EC4R 1AG
Documents
Confirmation statement with updates
Date: 25 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change person director company with change date
Date: 25 Mar 2020
Action Date: 23 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-23
Officer name: Mr. David Michael Bourdeau Jolly
Documents
Capital allotment shares
Date: 17 Dec 2019
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Capital : 2,230,001.00 GBP
Date: 2019-12-03
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-15
Officer name: Mr James Dominic Weight
Documents
Confirmation statement with updates
Date: 25 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Change sail address company with new address
Date: 17 Oct 2018
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-10
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Change to a person with significant control
Date: 16 May 2018
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-09
Psc name: Weight Partners Corporate Limited
Documents
Change to a person with significant control
Date: 14 May 2018
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Weight Partners Corporate Limited
Change date: 2017-11-09
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-09
Psc name: James Dominic Weight
Documents
Notification of a person with significant control
Date: 11 May 2018
Action Date: 09 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Sandra Boal
Notification date: 2017-11-09
Documents
Resolution
Date: 02 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 2,130,001 GBP
Date: 2017-11-30
Documents
Capital allotment shares
Date: 30 Jan 2018
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-09
Capital : 1,850,001 GBP
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Dominic Weight
Change date: 2018-01-22
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-18
Psc name: Weight Partners Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-18
New address: 10 Queen Street Place London EC4R 1AG
Old address: 26 Red Lion Square London WC1R 4AG United Kingdom
Documents
Capital allotment shares
Date: 02 Nov 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-18
Capital : 1,780,001 GBP
Documents
Resolution
Date: 02 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Weight Partners Corporate Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-10
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 08 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Bourdeau Jolly
Change date: 2017-01-08
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Change person director company with change date
Date: 28 Jul 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-16
Officer name: Mr James Dominic Weight
Documents
Change person director company with change date
Date: 28 Jul 2016
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Bourdeau Jolly
Change date: 2015-05-26
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 15 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-15
Capital : 1,250,001 GBP
Documents
Capital allotment shares
Date: 21 Jun 2016
Action Date: 15 May 2015
Category: Capital
Type: SH01
Date: 2015-05-15
Capital : 775,001 GBP
Documents
Capital allotment shares
Date: 21 Jun 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Capital : 150,001.00 GBP
Date: 2016-05-12
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-08
Officer name: Mr James Dominic Weight
Documents
Change account reference date company current shortened
Date: 05 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
New address: 26 Red Lion Square London WC1R 4AG
Old address: C/O Weight Partners Capital Llp 114-116 Rochester Row London SW1P 1JQ
Change date: 2015-10-21
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-29
Officer name: Jacob Rennie Turner Shepherd
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094831450001
Charge creation date: 2015-07-22
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Bourdeau Jolly
Appointment date: 2015-04-07
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Rennie Turner Shepherd
Appointment date: 2015-04-07
Documents
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