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CHANNEL BUILDINGS AREA LIMITED

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CHANNEL BUILDINGS AREA LIMITED

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Key Data

Status

Dissolved

Company No.

03819644

Incorporation date

30/07/1999

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EGCopy
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See on map
Latest events (Record since 30/07/1999)
dot icon28/01/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/11/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/11/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon12/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon04/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon25/11/2021
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon10/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon05/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon29/08/2019
Termination of appointment of Corporate Officer Limited as a director on 2019-08-29
View PDF (1 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon02/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (3 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon10/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon23/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon06/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Appointment of Mrs Helen Louise Roue as a director
View PDF (2 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Secretary's details changed for Newchain Limited on 2009-12-31
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Corporate Officer Limited on 2009-12-31
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon22/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/01/2008
Return made up to 31/12/07; no change of members
View PDF (6 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/01/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon02/02/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon01/02/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon28/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon30/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon20/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon21/08/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon27/05/2003
Registered office changed on 27/05/03 from: 207 high street orpington kent BR6 0PF
View PDF (1 pages)
dot icon29/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon21/08/2002
Accounting reference date extended from 30/06/02 to 31/12/02
View PDF (1 pages)
dot icon03/08/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon25/04/2002
Delivery ext'd 3 mth 30/06/01
View PDF (1 pages)
dot icon22/08/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2000-06-30
View PDF (4 pages)
dot icon23/01/2001
Delivery ext'd 3 mth 30/06/00
View PDF (2 pages)
dot icon30/08/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Particulars of contract relating to shares
View PDF (4 pages)
dot icon19/10/1999
Ad 02/08/99--------- £ si 69998@1=69998 £ ic 2/70000
View PDF (2 pages)
dot icon20/08/1999
Accounting reference date shortened from 31/07/00 to 30/06/00
View PDF (1 pages)
dot icon11/08/1999
Secretary resigned
View PDF (1 pages)
dot icon11/08/1999
Director resigned
View PDF (1 pages)
dot icon11/08/1999
New secretary appointed
View PDF (2 pages)
dot icon11/08/1999
New director appointed
View PDF (3 pages)
dot icon10/08/1999
Registered office changed on 10/08/99 from: 1 mitchell lane bristol BS1 6BUY
View PDF (1 pages)
dot icon30/07/1999
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,410.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/12/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2022
0
133.90K
-
0.00
2.41K
-
2022
0
133.90K
-
0.00
2.41K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

133.90K £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

2.41K £Ascended- *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE OFFICER LIMITED
Corporate Director
30/07/1999 - 29/08/2019
41
NEWCHAIN LIMITED
Corporate Secretary
30/07/1999 - Present
82
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/07/1999 - 30/07/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/07/1999 - 30/07/1999
43699
Roue, Helen Louise
Director
01/10/2010 - Present
95

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHANNEL BUILDINGS AREA LIMITED

CHANNEL BUILDINGS AREA LIMITED is an(a) Dissolved company incorporated on 30/07/1999 with the registered office located at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL BUILDINGS AREA LIMITED?

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CHANNEL BUILDINGS AREA LIMITED is currently Dissolved. It was registered on 30/07/1999 and dissolved on 28/01/2025.

Where is CHANNEL BUILDINGS AREA LIMITED located?

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CHANNEL BUILDINGS AREA LIMITED is registered at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG.

What does CHANNEL BUILDINGS AREA LIMITED do?

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CHANNEL BUILDINGS AREA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHANNEL BUILDINGS AREA LIMITED?

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The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.