CHANNEL CONCEPT LIMITED

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CHANNEL CONCEPT LIMITED

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Key Data

Status

Dissolved

Company No.

04226781

Incorporation date

01/06/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Ensign House, Admirals Way, London E14 9XQCopy
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Latest events (Record since 01/06/2001)
dot icon09/04/2024
Final Gazette dissolved following liquidation
dot icon09/01/2024
Return of final meeting in a creditors' voluntary winding up
dot icon24/11/2022
Resolutions
dot icon24/11/2022
Appointment of a voluntary liquidator
dot icon24/11/2022
Statement of affairs
dot icon24/11/2022
Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA England to 9 Ensign House Admirals Way London E14 9XQ on 2022-11-24
dot icon01/09/2022
Registered office address changed from Sheen Hill Farm Shinehill Lane South Littleton Evesham Worcestershire WR11 8TT to 12 Payton Street Stratford-upon-Avon CV37 6UA on 2022-09-01
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon30/06/2022
Confirmation statement made on 2021-08-17 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon17/08/2021
Director's details changed for Mr Alexander Philippe Bronckaerts on 2021-08-17
dot icon17/08/2021
Change of details for Mr Alexandre Bronckaerts as a person with significant control on 2021-08-17
dot icon01/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon01/09/2020
Notification of Alexandre Bronckaerts as a person with significant control on 2020-09-01
dot icon01/09/2020
Withdrawal of a person with significant control statement on 2020-09-01
dot icon01/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon09/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with updates
dot icon03/04/2018
Micro company accounts made up to 2017-06-30
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon06/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon10/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon12/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon18/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon23/07/2012
Director's details changed for Mr Alexander Philippe Bronckaerts on 2012-07-16
dot icon23/07/2012
Registered office address changed from Sheen Hill Farm Shinehill Lane South Littleton Evesham Worcestershire WR11 8TT United Kingdom on 2012-07-23
dot icon16/07/2012
Registered office address changed from Larkspur Cottage Magdelen Mews Friday Street Lower Quinton Stratford on Avon Warwickshire CV37 8SQ on 2012-07-16
dot icon05/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon26/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon12/07/2010
Director's details changed for Alexander Philippe Bronckaerts on 2010-06-30
dot icon12/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/03/2010
Termination of appointment of Claude Bronckaerts as a director
dot icon22/12/2009
Termination of appointment of Peter Conway as a secretary
dot icon27/07/2009
Return made up to 30/06/09; no change of members
dot icon01/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon17/06/2008
Return made up to 01/06/08; no change of members
dot icon12/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon26/06/2007
Return made up to 01/06/07; full list of members
dot icon13/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon03/07/2006
Return made up to 01/06/06; full list of members
dot icon14/03/2006
Registered office changed on 14/03/06 from: central boulevard blythe valley business park solihull B90 8AG
dot icon05/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon05/07/2005
Return made up to 01/06/05; full list of members
dot icon21/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon24/05/2004
Return made up to 01/06/04; full list of members
dot icon31/12/2003
Total exemption small company accounts made up to 2003-06-30
dot icon28/07/2003
Return made up to 01/06/03; full list of members
dot icon12/03/2003
Total exemption small company accounts made up to 2002-06-30
dot icon07/08/2002
Return made up to 01/06/02; full list of members
dot icon16/05/2002
Secretary resigned
dot icon16/05/2002
Director resigned
dot icon24/08/2001
New director appointed
dot icon24/08/2001
New secretary appointed
dot icon24/08/2001
New director appointed
dot icon10/08/2001
Certificate of change of name
dot icon01/06/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£24,909.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
7.11K
-
0.00
24.91K
-
2021
4
7.11K
-
0.00
24.91K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

7.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.91K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
01/06/2001 - 30/07/2001
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
01/06/2001 - 30/07/2001
15962
Conway, Peter
Secretary
21/08/2001 - 10/12/2009
-
Claude Philippe Jean Bronckaerts
Director
21/08/2001 - 10/12/2009
-
Mr Alexandre Philippe Bronckaerts
Director
21/08/2001 - Present
2

Persons with Significant Control

1
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 CONCEPT LIMITED

CHANNEL CONCEPT LIMITED is an(a) Dissolved company incorporated on 01/06/2001 with the registered office located at 9 Ensign House, Admirals Way, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL CONCEPT LIMITED?

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CHANNEL CONCEPT LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 09/04/2024.

Where is CHANNEL CONCEPT LIMITED located?

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CHANNEL CONCEPT LIMITED is registered at 9 Ensign House, Admirals Way, London E14 9XQ.

What does CHANNEL CONCEPT LIMITED do?

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CHANNEL CONCEPT LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does CHANNEL CONCEPT LIMITED have?

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CHANNEL CONCEPT LIMITED had 4 employees in 2021.

What is the latest filing for CHANNEL CONCEPT LIMITED?

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The latest filing was on 09/04/2024: Final Gazette dissolved following liquidation.