Active
Company Information for CHANNEL COMMS LTD
GLEBE FARM DOWN STREET, DUMMER, BASINGSTOKE, RG25 2AD,
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Company Registration Number
03899940
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHANNEL COMMS LTD | ||
Legal Registered Office | ||
GLEBE FARM DOWN STREET DUMMER BASINGSTOKE RG25 2AD Other companies in BS20 | ||
Previous Names | ||
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Company Number | 03899940 | |
---|---|---|
Company ID Number | 03899940 | |
Date formed | 1999-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810977421 |
Last Datalog update: | 2024-01-09 09:57:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALEXANDER BEVAN |
||
DAVID THOMAS BEVAN |
||
NICHOLAS JASON BOULTON |
||
ADAM DENNIS HACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR MALCOLM LIFELY |
Company Secretary | ||
TREVOR MALCOLM LIFELY |
Director | ||
DAVID ALEXANDER BEVAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANNEL COMMUNICATION SERVICES LTD | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
CHANNEL COMMUNICATION SERVICES LTD | Director | 2016-06-10 | CURRENT | 1999-11-24 | Active | |
CHANNEL IP LIMITED | Director | 2016-06-10 | CURRENT | 2008-06-09 | Active | |
BEVAN INVESTMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
JOB ME NOW LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2014-09-16 | |
CLEAR IP LIMITED | Director | 2009-04-16 | CURRENT | 2007-03-02 | Dissolved 2017-04-25 | |
CHANNEL IP LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
CHANNEL COMMUNICATION SERVICES LTD | Director | 2005-11-29 | CURRENT | 1999-11-24 | Active | |
CHANNEL COMMUNICATION SERVICES LTD | Director | 2016-06-10 | CURRENT | 1999-11-24 | Active | |
CHANNEL IP LIMITED | Director | 2016-06-10 | CURRENT | 2008-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
Register inspection address changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG | ||
AP03 | Appointment of Mr James Neil Wilson as company secretary on 2022-11-15 | |
PSC02 | Notification of Southern Communications Holdings Limited as a person with significant control on 2022-11-15 | |
PSC07 | CESSATION OF DAVID ALEXANDER BEVAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/05/23 TO 31/03/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM Channel House 87 Macrae Road Pill Bristol BS20 0DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER BEVAN | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD | |
Change of details for David Alexander Bevan as a person with significant control on 2016-04-06 | ||
PSC04 | Change of details for David Alexander Bevan as a person with significant control on 2016-04-06 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MALCOLM LIFLEY | ||
CESSATION OF TREVOR MALCOLM LIFLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF TREVOR MALCOLM LIFLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR MALCOLM LIFLEY | |
Director's details changed for Mr Adam Dennis Hacker on 2022-11-04 | ||
CH01 | Director's details changed for Mr Adam Dennis Hacker on 2022-11-04 | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Alexander Bevan on 2021-07-06 | |
PSC04 | Change of details for David Alexander Bevan as a person with significant control on 2021-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Alexander Bevan on 2021-07-01 | |
PSC04 | Change of details for David Alexander Bevan as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Mr David Alexander Bevan on 2021-04-20 | |
PSC04 | Change of details for David Alexander Bevan as a person with significant control on 2021-04-20 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
PSC04 | Change of details for David Alexander Bevan as a person with significant control on 2019-05-31 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 200 | |
RES15 | CHANGE OF COMPANY NAME 08/05/19 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADAM DENNIS HACKER | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS BEVAN | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-30 GBP 200 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Bank House 1 Burlington Road Bristol BS6 6TJ | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MALCOLM LIFELY | |
TM02 | Termination of appointment of Trevor Malcolm Lifely on 2016-06-01 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-31 GBP 100 | |
SH03 | Purchase of own shares | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Trevor Malcolm Lifely on 2015-12-14 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Bank House 1 Burlington Road Bristol BS6 6TJ | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL AVON BS6 6TJ | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON BOULTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BEVAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/04--------- £ SI 100@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/02-30/11/02 £ SI 100@1=100 £ IC 100/200 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/01/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANNEL COMMS LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CHANNEL COMMS LTD are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |