CHANNEL COMMS LTD

Key Data

Status

Active

Company No.

03899940

Incorporation date

24/12/1999

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1999)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (71 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

01/10/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (3 pages)

05/06/2025

Registration of charge 038999400002, created on 2025-06-03

View PDF (105 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (65 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

12/09/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

28/05/2024

Registration of charge 038999400001, created on 2024-05-24

View PDF (17 pages)

17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (21 pages)

03/05/2024

Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (4 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

18/08/2023

Register inspection address has been changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

View PDF (1 pages)

25/11/2022

Appointment of Mr James Neil Wilson as a secretary on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr Paul James Bradford as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr Alex Moody as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr David Charles Phillips as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr Mathew Owen Kirk as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr James Neil Wilson as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Termination of appointment of David Alexander Bevan as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of Nicholas Jason Boulton as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of David Thomas Bevan as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Termination of appointment of Adam Dennis Hacker as a director on 2022-11-15

View PDF (1 pages)

24/11/2022

Registered office address changed from Channel House 87 Macrae Road Pill Bristol BS20 0DD to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 2022-11-24

View PDF (1 pages)

24/11/2022

Current accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

24/11/2022

Cessation of David Alexander Bevan as a person with significant control on 2022-11-15

View PDF (1 pages)

24/11/2022

Cessation of Nicholas Jason Boulton as a person with significant control on 2022-11-15

View PDF (1 pages)

24/11/2022

Notification of Southern Communications Holdings Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

10/11/2022

Change of details for David Alexander Bevan as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2022

Notification of Trevor Malcolm Lifley as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2022

Cessation of Trevor Malcolm Lifley as a person with significant control on 2016-05-31

View PDF (1 pages)

08/11/2022

Director's details changed for Mr Adam Dennis Hacker on 2022-11-04

View PDF (2 pages)

31/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

26/10/2022

Second filing of a statement of capital following an allotment of shares on 2019-05-31

View PDF (4 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

22/03/2022

Director's details changed for Mr David Alexander Bevan on 2021-07-06

View PDF (2 pages)

22/03/2022

Change of details for David Alexander Bevan as a person with significant control on 2021-07-06

View PDF (2 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

02/07/2021

Director's details changed for Mr David Alexander Bevan on 2021-07-01

View PDF (2 pages)

02/07/2021

Change of details for David Alexander Bevan as a person with significant control on 2021-07-01

View PDF (2 pages)

26/04/2021

Director's details changed for Mr David Alexander Bevan on 2021-04-20

View PDF (2 pages)

26/04/2021

Change of details for David Alexander Bevan as a person with significant control on 2021-04-20

View PDF (2 pages)

21/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

31/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-05-31

View PDF (7 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

12/09/2019

Change of details for David Alexander Bevan as a person with significant control on 2019-05-31

View PDF (2 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

08/05/2019

Resolutions

View PDF (3 pages)

16/10/2018

Current accounting period extended from 2018-11-30 to 2019-05-31

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

26/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

10/02/2017

Appointment of Mr Adam Dennis Hacker as a director on 2016-06-10

View PDF (2 pages)

10/02/2017

Appointment of Mr David Thomas Bevan as a director on 2016-06-10

View PDF (2 pages)

02/11/2016

Cancellation of shares. Statement of capital on 2016-05-30

View PDF (4 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

01/11/2016

Register(s) moved to registered inspection location Bank House 1 Burlington Road Bristol BS6 6TJ

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

25/08/2016

Termination of appointment of Trevor Malcolm Lifely as a director on 2016-06-01

View PDF (1 pages)

25/08/2016

Termination of appointment of Trevor Malcolm Lifely as a secretary on 2016-06-01

View PDF (1 pages)

19/07/2016

Cancellation of shares. Statement of capital on 2016-05-31

View PDF (4 pages)

26/06/2016

Purchase of own shares.

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

18/12/2015

Director's details changed for Trevor Malcolm Lifely on 2015-12-14

View PDF (2 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

12/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

12/01/2015

Register(s) moved to registered inspection location Bank House 1 Burlington Road Bristol BS6 6TJ

View PDF (1 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

03/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

16/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

10/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

13/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2011

Register inspection address has been changed

View PDF (1 pages)

11/11/2010

Registered office address changed from Bank House 1 Burlington Road Bristol Avon BS6 6TJ on 2010-11-11

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Trevor Malcolm Lifely on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Nicholas Jason Boulton on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr David Alexander Bevan on 2009-10-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Trevor Malcolm Lifely on 2009-10-01

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

05/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

05/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

22/02/2005

Ad 01/11/04--------- £ si 100@1

View PDF (2 pages)

22/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

15/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

30/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

30/09/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

23/12/2002

Return made up to 24/12/02; full list of members

View PDF (7 pages)

16/12/2002

Ad 31/01/02-30/11/02 £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

22/03/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

13/03/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

17/01/2001

Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

+29.67 % *

* during past year

Cash in Bank

£670,370.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
346.51K
-
0.00
577.22K
-

2022
23
366.06K
-
0.00
516.97K
-

2023
19
468.36K
-
0.00
670.37K
-

2023
19
468.36K
-
0.00
670.37K
-

Employees

2023

Employees

19 -17 % *

Net Assets(GBP)

468.36K £27.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

670.37K £29.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, James Neil	Director	15/11/2022 - Present	120
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/12/1999 - 23/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/12/1999 - 23/12/1999	67500
Bevan, David Alexander	Director	23/12/1999 - 14/11/2022	6
Boulton, Nicholas Jason	Director	29/11/2005 - 15/11/2022	6

Persons with Significant Control

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

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00522888

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Description

About CHANNEL COMMS LTD

CHANNEL COMMS LTD is an(a) Active company incorporated on 24/12/1999 with the registered office located at Glebe Farm Down Street, Dummer, Basingstoke RG25 2AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL COMMS LTD?

CHANNEL COMMS LTD is currently Active. It was registered on 24/12/1999 .

Where is CHANNEL COMMS LTD located?

CHANNEL COMMS LTD is registered at Glebe Farm Down Street, Dummer, Basingstoke RG25 2AD.

What does CHANNEL COMMS LTD do?

CHANNEL COMMS LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does CHANNEL COMMS LTD have?

CHANNEL COMMS LTD had 19 employees in 2023.

What is the latest filing for CHANNEL COMMS LTD?

The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.