CHANNEL 3 CONSULTING LTD

Key Data

Status

Active

Company No.

06824790

Incorporation date

19/02/2009

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2009)

02/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (6 pages)

08/09/2025

Full accounts made up to 2025-03-31

View PDF (34 pages)

09/07/2025

Appointment of Mr Steven John Phillips as a director on 2025-07-09

View PDF (2 pages)

07/04/2025

Termination of appointment of Eleanor Rollason as a director on 2025-04-07

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-19 with updates

View PDF (6 pages)

05/11/2024

Termination of appointment of Nicholas Alexander Deman as a director on 2024-10-11

View PDF (1 pages)

05/09/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

25/06/2024

Termination of appointment of John Leslie Howard as a director on 2024-06-12

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (6 pages)

11/12/2023

Appointment of Mr Leo Jones as a director on 2023-12-11

View PDF (2 pages)

08/12/2023

Termination of appointment of Paul Simon Henderson as a director on 2023-12-05

View PDF (1 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with updates

View PDF (6 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (32 pages)

02/08/2022

Registration of charge 068247900006, created on 2022-07-27

View PDF (48 pages)

28/07/2022

Registration of charge 068247900005, created on 2022-07-27

View PDF (22 pages)

29/04/2022

Appointment of Mr Paul Simon Henderson as a director on 2022-04-22

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (6 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (26 pages)

28/05/2021

Appointment of Mr Nicholas Alexander Deman as a director on 2021-05-17

View PDF (2 pages)

28/04/2021

Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Capital Building Tyndall Street Cardiff CF10 4AZ on 2021-04-28

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (8 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (5 pages)

05/02/2021

Resolutions

View PDF (3 pages)

05/02/2021

Memorandum and Articles of Association

View PDF (9 pages)

03/02/2021

Cessation of Paul Darren Manvell as a person with significant control on 2021-01-28

View PDF (1 pages)

03/02/2021

Notification of C3 789 Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

03/02/2021

Cessation of Rhys Brian Hefford as a person with significant control on 2021-01-28

View PDF (1 pages)

03/02/2021

Termination of appointment of Paul Darren Manvell as a director on 2021-01-28

View PDF (1 pages)

03/02/2021

Termination of appointment of Rhys Brian Hefford as a director on 2021-01-28

View PDF (1 pages)

03/02/2021

Termination of appointment of John Paul Andre as a secretary on 2021-01-28

View PDF (1 pages)

03/02/2021

Appointment of Lucy Mclintock as a director on 2021-01-28

View PDF (2 pages)

03/02/2021

Appointment of Eleanor Rollason as a director on 2021-01-28

View PDF (2 pages)

03/02/2021

Appointment of Mr John Leslie Howard as a director on 2021-01-28

View PDF (2 pages)

03/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

02/02/2021

Registration of charge 068247900004, created on 2021-01-28

View PDF (41 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

10/12/2020

Change of details for Mr Paul Darren Manvell as a person with significant control on 2016-04-06

View PDF (2 pages)

10/12/2020

Change of details for Mr Rhys Brian Hefford as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2020

Memorandum and Articles of Association

View PDF (36 pages)

21/08/2020

Resolutions

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

09/09/2019

Resolutions

View PDF (2 pages)

19/06/2019

Resolutions

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (6 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (7 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (6 pages)

12/07/2018

Sub-division of shares on 2018-06-28

View PDF (4 pages)

12/07/2018

Change of share class name or designation

View PDF (2 pages)

11/07/2018

Resolutions

View PDF (38 pages)

24/05/2018

Second filing of a statement of capital following an allotment of shares on 2010-11-08

View PDF (7 pages)

10/05/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

10/05/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

05/04/2018

Appointment of Mr John Paul Andre as a secretary on 2018-04-05

View PDF (2 pages)

05/04/2018

Termination of appointment of Rhys Hefford as a secretary on 2018-04-05

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

25/07/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

27/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

24/06/2016

Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG to 21 Queen Elizabeth Street London SE1 2PD on 2016-06-24

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

06/04/2016

Secretary's details changed for Rhys Hefford on 2015-09-01

View PDF (1 pages)

10/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (5 pages)

15/04/2015

Secretary's details changed for Rhys Hefford on 2014-09-01

View PDF (1 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

28/04/2014

Secretary's details changed for Rhys Hefford on 2013-11-07

View PDF (1 pages)

07/03/2014

Director's details changed for Mr Rhys Brian Hefford on 2013-11-08

View PDF (2 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

12/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

11/04/2013

Secretary's details changed for Rhys Hefford on 2012-11-12

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/05/2012

Memorandum and Articles of Association

View PDF (18 pages)

08/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

30/03/2011

Director's details changed for Mr Paul Darren Manvell on 2011-02-01

View PDF (2 pages)

30/03/2011

Termination of appointment of Amy Hefford as a director

View PDF (1 pages)

30/03/2011

Statement of capital following an allotment of shares on 2010-11-08

View PDF (3 pages)

28/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/03/2010

Appointment of Mr Paul Darren Manvell as a director

View PDF (2 pages)

15/03/2010

Appointment of Mr Rhys Brian Hefford as a director

View PDF (2 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-15

View PDF (3 pages)

15/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Amy Hefford on 2009-10-01

View PDF (2 pages)

01/02/2010

Current accounting period extended from 2010-02-28 to 2010-03-31

View PDF (1 pages)

23/03/2009

Registered office changed on 23/03/2009 from 153 station road hampton TW12 2AL uk

View PDF (1 pages)

19/02/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rollason, Eleanor	Director	28/01/2021 - 07/04/2025	5
Deman, Nicholas Alexander	Director	17/05/2021 - 11/10/2024	32
Phillips, Steven John	Director	09/07/2025 - Present	16
Henderson, Paul Simon	Director	22/04/2022 - 05/12/2023	4
Jones, Leo	Director	11/12/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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01457867

Reg. date:

30/10/1979

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No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

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27/05/2010

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No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

Reg. date:

06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Comp. code:

SC106757

Reg. date:

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Description

About CHANNEL 3 CONSULTING LTD

CHANNEL 3 CONSULTING LTD is an(a) Active company incorporated on 19/02/2009 with the registered office located at Capital Building, Tyndall Street, Cardiff CF10 4AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL 3 CONSULTING LTD?

CHANNEL 3 CONSULTING LTD is currently Active. It was registered on 19/02/2009 .

Where is CHANNEL 3 CONSULTING LTD located?

CHANNEL 3 CONSULTING LTD is registered at Capital Building, Tyndall Street, Cardiff CF10 4AZ.

What does CHANNEL 3 CONSULTING LTD do?

CHANNEL 3 CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHANNEL 3 CONSULTING LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-19 with updates.