CROSS CHANNEL CONSULTANTS LIMITED
ESSEX

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Company number 03586175
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address 190 ILFORD LANE, ILFORD, ESSEX, IG1 2LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CROSS CHANNEL CONSULTANTS LIMITED are www.crosschannelconsultants.co.uk, and www.cross-channel-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cross Channel Consultants Limited is a Private Limited Company. The company registration number is 03586175. Cross Channel Consultants Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of Cross Channel Consultants Limited is 190 Ilford Lane Ilford Essex Ig1 2lj. The company`s financial liabilities are £16.36k. It is £-2.52k against last year. The cash in hand is £62.13k. It is £4.06k against last year. And the total assets are £65.26k, which is £4.06k against last year. CHAHAL, Bobinderjit is a Secretary of the company. CHAHAL, Bobinderjit is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CHAHAL, Gurjit Singh has been resigned. Director CHAHAL, Neena has been resigned. Director CHAHAL, Neena has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cross channel consultants Key Finiance

LIABILITIES £16.36k
-14%
CASH £62.13k
+6%
TOTAL ASSETS £65.26k
+6%
All Financial Figures

Current Directors

Secretary
CHAHAL, Bobinderjit
Appointed Date: 12 August 1998
Director
CHAHAL, Bobinderjit
Appointed Date: 12 August 1998
46 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 12 August 1998
Appointed Date: 23 June 1998
Director
CHAHAL, Gurjit Singh
Resigned: 01 November 2015
Appointed Date: 01 May 2002
87 years old
Director
CHAHAL, Neena
Resigned: 05 January 2016
Appointed Date: 17 December 2015
53 years old
Director
CHAHAL, Neena
Resigned: 15 May 2002
Appointed Date: 12 August 1998
53 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 12 August 1998
Appointed Date: 23 June 1998

Persons With Significant Control

Mr Bobinderjit Chahal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Neena Chahal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS CHANNEL CONSULTANTS LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 October 2016
23 Jan 2017
Confirmation statement made on 28 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Termination of appointment of Neena Chahal as a director on 5 January 2016
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
...
... and 49 more events
19 Aug 1998
Registered office changed on 19/08/98 from: 88 kingsway, holborn, london, WC2B 6AW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Registered office changed on 19/08/98 from: 88 kingsway holborn london WC2B 6AW
19 Aug 1998
Secretary resigned
19 Aug 1998
Director resigned
23 Jun 1998
Incorporation

CROSS CHANNEL CONSULTANTS LIMITED Charges

26 August 1998
Debenture
Delivered: 28 August 1998
Status: Satisfied on 16 November 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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