CHANNEL LINK ENTERPRISES FINANCE PLC

Key Data

Status

Active

Company No.

06169713

Incorporation date

19/03/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2007)

02/04/2026

Full accounts made up to 2025-03-31

View PDF (48 pages)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

12/05/2025

Director's details changed for Mr Ioannis Kyriakopoulos on 2025-05-01

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2023-03-31

View PDF (46 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2022-03-31

View PDF (45 pages)

13/05/2022

Registration of charge 061697130004, created on 2022-05-12

View PDF (12 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2021-03-31

View PDF (46 pages)

28/05/2021

Full accounts made up to 2020-03-31

View PDF (48 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

25/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2020

Full accounts made up to 2019-03-31

View PDF (49 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2019

Appointment of Mr Ioannis Kyriakopoulos as a director on 2019-03-26

View PDF (2 pages)

27/03/2019

Termination of appointment of Robert Sutton as a director on 2019-03-26

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

09/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2019

Full accounts made up to 2018-03-31

View PDF (41 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2018

Appointment of Mr Robert Sutton as a director on 2018-10-01

View PDF (2 pages)

02/10/2018

Termination of appointment of Mignon Clarke-Whelan as a director on 2018-10-01

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

08/03/2018

Appointment of Mr Daniel Jonathan Wynne as a director on 2018-03-01

View PDF (3 pages)

08/03/2018

Termination of appointment of Andreas Stavros Demosthenous as a director on 2018-03-01

View PDF (2 pages)

05/10/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

07/06/2017

Registration of charge 061697130003, created on 2017-06-06

View PDF (12 pages)

25/04/2017

Termination of appointment of Mark Howard Filer as a director on 2017-04-07

View PDF (2 pages)

13/04/2017

Appointment of Mr Andreas Stavros Demosthenous as a director on 2017-03-22

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

19/10/2016

Director's details changed for Mrs Mignon Clarke on 2016-10-06

View PDF (3 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (34 pages)

31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (29 pages)

21/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

06/02/2015

Registration of charge 061697130002, created on 2015-01-22

View PDF (87 pages)

06/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (29 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2014

Appointment of Miss Mignon Clarke as a director on 2014-07-31

View PDF (3 pages)

12/08/2014

Termination of appointment of Daniel Russell Fisher as a director on 2014-07-31

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-03-31

View PDF (29 pages)

26/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (29 pages)

30/05/2012

Appointment of Daniel Russell Fisher as a director

View PDF (3 pages)

30/05/2012

Termination of appointment of Jean-Christophe Schroeder as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

21/12/2011

Director's details changed for Jean-Christophe Schroeder on 2011-12-14

View PDF (3 pages)

21/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (29 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

01/06/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

01/06/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

26/05/2011

Termination of appointment of Sunil Masson as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Mark Howard Filer as a director

View PDF (3 pages)

26/05/2011

Termination of appointment of Ruth Samson as a director

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (8 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (28 pages)

09/08/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

08/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

20/09/2009

Full accounts made up to 2008-03-31

View PDF (26 pages)

27/03/2009

Return made up to 19/03/09; full list of members

View PDF (5 pages)

06/05/2008

Registered office changed on 06/05/2008 from tower 42 level 11 international financial centre 25 old broad street london greater london EC2N 1HQ

View PDF (1 pages)

06/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

23/04/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

04/03/2008

Director appointed jean christophe schroeder

View PDF (3 pages)

04/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (6 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (22 pages)

13/07/2007

Ad 22/06/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/07/2007

Registered office changed on 06/07/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

06/07/2007

New secretary appointed;new director appointed

View PDF (15 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (10 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (6 pages)

22/06/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

22/06/2007

Application to commence business

View PDF (2 pages)

21/06/2007

Memorandum and Articles of Association

View PDF (67 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

Incorporation

View PDF (73 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

31/03/2024

Next confirmation date

19/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/01/2026

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
Wynne, Daniel Jonathan	Director	01/03/2018 - Present	271
Filer, Mark Howard	Director	04/05/2011 - 07/04/2017	568
Masson, Sunil	Director	26/10/2007 - 04/05/2011	204
Kyriakopoulos, Ioannis	Director	26/03/2019 - Present	61
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/03/2007 - 12/06/2007	1588

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANNEL LINK ENTERPRISES FINANCE PLC

CHANNEL LINK ENTERPRISES FINANCE PLC is an(a) Active company incorporated on 19/03/2007 with the registered office located at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF. There are currently 4 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 LINK ENTERPRISES FINANCE PLC?

CHANNEL LINK ENTERPRISES FINANCE PLC is currently Active. It was registered on 19/03/2007 .

Where is CHANNEL LINK ENTERPRISES FINANCE PLC located?

CHANNEL LINK ENTERPRISES FINANCE PLC is registered at C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London EC2R 7AF.

What does CHANNEL LINK ENTERPRISES FINANCE PLC do?

CHANNEL LINK ENTERPRISES FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANNEL LINK ENTERPRISES FINANCE PLC?

The latest filing was on 02/04/2026: Full accounts made up to 2025-03-31.