CV CHANNEL LIMITED
LONDON TCT PROFESSIONAL SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 0AS

Company number 07041416
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10 . The most likely internet sites of CV CHANNEL LIMITED are www.cvchannel.co.uk, and www.cv-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Cv Channel Limited is a Private Limited Company. The company registration number is 07041416. Cv Channel Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Cv Channel Limited is 64 Southwark Bridge Road London England Se1 0as. . REID, Lucy Kate is a Secretary of the company. TRICKER, Richard is a Director of the company. Secretary CS4 LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
REID, Lucy Kate
Appointed Date: 31 May 2013
Director
TRICKER, Richard
Appointed Date: 14 October 2009
42 years old

Resigned Directors

Secretary
CS4 LIMITED
Resigned: 31 May 2013
Appointed Date: 18 January 2011

Persons With Significant Control

Mr Richard Tricker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Tricker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CV CHANNEL LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
12 Apr 2016
Secretary's details changed for Mrs Lucy Kate Reid on 12 April 2016
12 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 10
...
... and 22 more events
24 Jan 2011
Change of name notice
08 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
21 Nov 2009
Particulars of a mortgage or charge / charge no: 1
04 Nov 2009
Registered office address changed from 3 Mayflower Road London London SW9 9JY United Kingdom on 4 November 2009
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CV CHANNEL LIMITED Charges

19 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 14 July 2011
Persons entitled: Oriel Support Limited
Description: Fixed and floating charge over the undertaking and all…

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