CHANNEL CREATOR SERVICES LIMITED
HARROW CHANNEL CREATOR LIMITED ATESETA (UK) LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 04578716
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHANNEL CREATOR SERVICES LIMITED are www.channelcreatorservices.co.uk, and www.channel-creator-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Channel Creator Services Limited is a Private Limited Company. The company registration number is 04578716. Channel Creator Services Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Channel Creator Services Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. The company`s financial liabilities are £18.65k. It is £-12.06k against last year. And the total assets are £21.64k, which is £-12.06k against last year. BALL, Matthew Anthony is a Secretary of the company. BALL, Matthew Anthony is a Director of the company. BROTHERS, Paul Jason is a Director of the company. Secretary TAGGART, Jacqui has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BROTHERS, Paul Jason has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


channel creator services Key Finiance

LIABILITIES £18.65k
-40%
CASH n/a
TOTAL ASSETS £21.64k
-36%
All Financial Figures

Current Directors

Secretary
BALL, Matthew Anthony
Appointed Date: 18 July 2007
Director
BALL, Matthew Anthony
Appointed Date: 18 July 2007
48 years old
Director
BROTHERS, Paul Jason
Appointed Date: 10 October 2007
59 years old

Resigned Directors

Secretary
TAGGART, Jacqui
Resigned: 18 July 2007
Appointed Date: 31 October 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Director
BROTHERS, Paul Jason
Resigned: 31 August 2007
Appointed Date: 31 October 2002
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Matthew Anthony Ball
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jason Brothers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL CREATOR SERVICES LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
27 Mar 2003
New secretary appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
31 Oct 2002
Incorporation

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