CHANNEL ACTIVE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 06412452
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of CHANNEL ACTIVE LIMITED are www.channelactive.co.uk, and www.channel-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Active Limited is a Private Limited Company. The company registration number is 06412452. Channel Active Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Channel Active Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . CORFIELD, Philip John is a Director of the company. GRAVESON, Andrew Simon is a Director of the company. Secretary GILES, Melanie Reevel has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director GILES, Melanie Reevel has been resigned. Director PERNA, Marco Gino Antonio has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CORFIELD, Philip John
Appointed Date: 09 June 2010
49 years old
Director
GRAVESON, Andrew Simon
Appointed Date: 30 October 2007
53 years old

Resigned Directors

Secretary
GILES, Melanie Reevel
Resigned: 07 June 2010
Appointed Date: 20 November 2008
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
GILES, Melanie Reevel
Resigned: 07 June 2010
Appointed Date: 30 October 2007
61 years old
Director
PERNA, Marco Gino Antonio
Resigned: 09 June 2010
Appointed Date: 30 October 2007
50 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Andrew Graveson
Notified on: 14 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHANNEL ACTIVE LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 July 2016
07 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
12 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
06 Oct 2008
Director appointed marco perna
06 Oct 2008
Registered office changed on 06/10/2008 from 14/18 city road cardiff CF24 3DL
01 Oct 2008
Withdrawal of application for striking off
05 Sep 2008
Application for striking-off
30 Oct 2007
Incorporation

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