Company number 06066609
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address PENSTRAZE BUSINESS CENTRE, PENSTRAZE, TRURO, CORNWALL, TR4 8PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of CHANNEL DIGITAL LIMITED are www.channeldigital.co.uk, and www.channel-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Channel Digital Limited is a Private Limited Company.
The company registration number is 06066609. Channel Digital Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Channel Digital Limited is Penstraze Business Centre Penstraze Truro Cornwall Tr4 8pn. The company`s financial liabilities are £8.09k. It is £-3.62k against last year. And the total assets are £15.66k, which is £-6.29k against last year. BARRINGTON, Anna is a Secretary of the company. BARRINGTON, Anna is a Director of the company. GRAVES, Peter Allan is a Director of the company. Director DINHAM, Martin has been resigned. Director HOOK, Julian Laurence has been resigned. The company operates in "Business and domestic software development".
channel digital Key Finiance
LIABILITIES
£8.09k
-31%
CASH
n/a
TOTAL ASSETS
£15.66k
-29%
All Financial Figures
Current Directors
Resigned Directors
Director
DINHAM, Martin
Resigned: 22 September 2014
Appointed Date: 20 December 2012
55 years old
Persons With Significant Control
Mr Peter Allan Graves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Barrington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHANNEL DIGITAL LIMITED Events
21 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 30 more events
31 Jan 2008
Secretary's particulars changed;director's particulars changed
15 Jan 2008
Total exemption full accounts made up to 5 April 2007
15 Jan 2008
Accounting reference date shortened from 31/01/08 to 05/04/07
21 Mar 2007
Registered office changed on 21/03/07 from: 50 fosbury marlborough SN8 3NJ
24 Jan 2007
Incorporation