CHANNEL-C LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1NF

Company number 05042896
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address UNIT 1 E-CENTRE, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA to Unit 1 E-Centre Easthampstead Road Bracknell RG12 1NF on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHANNEL-C LIMITED are www.channelc.co.uk, and www.channel-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel C Limited is a Private Limited Company. The company registration number is 05042896. Channel C Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Channel C Limited is Unit 1 E Centre Easthampstead Road Bracknell England Rg12 1nf. . GUILBERT, Dominic is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GUILBERT, Dominic
Appointed Date: 12 February 2004
52 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 29 April 2009
Appointed Date: 12 February 2004

Director
DMCS DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Dominic Guilbert
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

CHANNEL-C LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Feb 2017
Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA to Unit 1 E-Centre Easthampstead Road Bracknell RG12 1NF on 6 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
02 Mar 2004
Director resigned
02 Mar 2004
New director appointed
02 Mar 2004
Ad 23/02/04--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2004
Accounting reference date extended from 28/02/05 to 31/05/05
12 Feb 2004
Incorporation

CHANNEL-C LIMITED Charges

8 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Rent deposit deed
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Cranwood St One Limited and Cranwood St Two Limited
Description: The interest in the deposit account and all money from time…