Company Information for CHANNEL MECHANICS LIMITED
167 - 169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
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Company Registration Number
06033200
Private Limited Company
Active |
Company Name | |
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CHANNEL MECHANICS LIMITED | |
Legal Registered Office | |
167 - 169 GREAT PORTLAND STREET LONDON W1W 5PF Other companies in GU27 | |
Company Number | 06033200 | |
---|---|---|
Company ID Number | 06033200 | |
Date formed | 2006-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB929836081 |
Last Datalog update: | 2024-01-09 10:57:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHANNEL MECHANICS TECHNOLOGIES LIMITED | NO 2 DEERPARK INDUSTRIAL ESTATE CO GALWAY H91 D72H. ORANMORE, GALWAY, IRELAND | Active | Company formed on the 2011-05-24 | |
CHANNEL MECHANICS IP LIMITED | OFFICE 203B RESEARCH AND INNOVATION CENTRE NATIONAL UNIVERSITY OF IRELAND GALWAY | Dissolved | Company formed on the 2010-12-08 | |
CHANNEL MECHANICS GROUP HOLDINGS LIMITED | NO 2 DEERPARK INDUSTRIAL ESTATE CO GALWAY H91 D72H. ORANMORE, GALWAY, IRELAND | Active | Company formed on the 2010-12-08 | |
CHANNEL MECHANICS GROUP SERVICES LIMITED | NO 2 DEERPARK INDUSTRIAL ESTATE CO GALWAY H91 D72H. ORANMORE, GALWAY, IRELAND | Active | Company formed on the 2010-12-08 | |
CHANNEL MECHANICS, INC. | 14701 SAINT MARYS LN STE 215 HOUSTON TX 77079 | Active | Company formed on the 2014-09-10 | |
CHANNEL MECHANICS INC | Delaware | Unknown | ||
CHANNEL MECHANICS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KENNETH FOX |
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KARL FLANNERY |
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KENNETH FOX |
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MICHAEL PETER WIJSMULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MICHAEL SIMPSON |
Director | ||
DAWN SARA SIMPSON |
Company Secretary | ||
DAWN SARA SIMPSON |
Director | ||
ANDREW MICHAEL SIMPSON |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTROSE DESIGN AND INTERIORS LTD. | Director | 2004-09-20 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
SOTRA LTD | Director | 1997-03-19 | CURRENT | 1974-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Change of details for Channel Mechanics Group Holdings Ltd as a person with significant control on 2022-05-01 | ||
PSC05 | Change of details for Channel Mechanics Group Holdings Ltd as a person with significant control on 2022-05-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 33 London Road Suite 3 Reigate Surrey RH2 9HZ | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SIMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 190000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Wijsmuller on 2015-10-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WIJSMULLER | |
AP01 | DIRECTOR APPOINTED KARL FLANNERY | |
AP03 | Appointment of Kenneth Fox as company secretary | |
AP01 | DIRECTOR APPOINTED KENNETH FOX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAWN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM C/O Ad Financial Services Ltd Avaland House 110 London Rd Apsley, Hemel Hempstead Hertfordshire HP3 9SD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 28/11/10 STATEMENT OF CAPITAL GBP 190000 | |
AR01 | 19/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 145000 | |
RES01 | ADOPT ARTICLES 10/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS DAWN SARA SIMPSON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL SIMPSON | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SIMPSON / 19/12/2009 | |
SH01 | 05/12/08 STATEMENT OF CAPITAL GBP 5000 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/02/08 GBP SI 95000@1=95000 GBP IC 1/95001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/11/07 | |
ELRES | S366A DISP HOLDING AGM 25/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 MECHANICS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHANNEL MECHANICS LIMITED are:
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. |