CHANNEL SME HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10836205

Incorporation date

26/06/2017

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2017)

30/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

29/01/2026

Registered office address changed from C/P Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29

View PDF (3 pages)

25/09/2025

Register inspection address has been changed from Two St Peter's Square Sixth Floor Manchester M2 3AA United Kingdom to Forvis Mazars First Floor Two Chamberlain Square Birmingham B3 3AX

View PDF (1 pages)

19/09/2025

Director's details changed for Ms Deborah Jane Hutchinson on 2025-02-01

View PDF (2 pages)

02/09/2025

Registered office address changed from 77 Charlotte Street London W1T 4PW United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-09-02

View PDF (3 pages)

08/07/2025

Declaration of solvency

View PDF (7 pages)

08/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

11/04/2025

Amended audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

09/02/2025

Change of details for Channel Capital Advisors Llp as a person with significant control on 2025-02-01

View PDF (2 pages)

09/02/2025

Director's details changed for Mr Charles John Colbourne on 2025-02-01

View PDF (2 pages)

01/02/2025

Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to 77 Charlotte Street London W1T 4PW on 2025-02-01

View PDF (1 pages)

23/01/2025

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

View PDF (3 pages)

23/01/2025

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

View PDF (1 pages)

23/01/2025

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

View PDF (35 pages)

23/01/2025

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

View PDF (10 pages)

11/10/2024

Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Two St Peter's Square Sixth Floor Manchester M2 3AA

View PDF (1 pages)

25/07/2024

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-07-18

View PDF (1 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

16/01/2024

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

View PDF (1 pages)

16/01/2024

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

View PDF (3 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

16/01/2024

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

View PDF (45 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (8 pages)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-08

View PDF (6 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (8 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (6 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (6 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (6 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (6 pages)

10/02/2021

Statement of capital following an allotment of shares on 2021-01-14

View PDF (6 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

19/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (6 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (8 pages)

03/06/2020

Director's details changed for Mr Charles John Colbourne on 2020-06-02

View PDF (2 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (6 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-04-10

View PDF (6 pages)

26/02/2020

Resolutions

View PDF (5 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-01-23

View PDF (6 pages)

25/02/2020

Change of share class name or designation

View PDF (2 pages)

20/02/2020

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

20/02/2020

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

19/02/2020

Appointment of Reed Smith Corporate Services Limited as a secretary on 2020-02-19

View PDF (2 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

03/12/2019

Notification of Ricardo Chan Leong as a person with significant control on 2018-09-17

View PDF (2 pages)

03/12/2019

Notification of Richard Raymond Gaw Leong as a person with significant control on 2018-09-17

View PDF (2 pages)

26/11/2019

Change of details for Channel Capital Advisors Llp as a person with significant control on 2018-10-30

View PDF (2 pages)

26/11/2019

Change of details for Lyon Northern Limited as a person with significant control on 2018-10-30

View PDF (2 pages)

26/11/2019

Change of details for Lyon Northern Limited as a person with significant control on 2018-10-17

View PDF (2 pages)

26/11/2019

Change of details for Channel Capital Advisors Llp as a person with significant control on 2018-10-17

View PDF (2 pages)

26/11/2019

Notification of Lyon Northern Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

26/11/2019

Change of details for Channel Capital Advisors Llp as a person with significant control on 2018-09-17

View PDF (2 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (6 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (6 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (9 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (6 pages)

14/02/2019

Change of share class name or designation

View PDF (2 pages)

09/01/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (6 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (6 pages)

26/10/2018

Resolutions

View PDF (2 pages)

25/10/2018

Change of share class name or designation

View PDF (2 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (6 pages)

18/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (6 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

16/08/2017

Memorandum and Articles of Association

View PDF (27 pages)

12/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-14

View PDF (13 pages)

12/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-14

View PDF (12 pages)

12/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-14

View PDF (10 pages)

12/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-07-14

View PDF (9 pages)

01/08/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/08/2017

Change of share class name or designation

View PDF (2 pages)

27/07/2017

Resolutions

View PDF (1 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (7 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (7 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (6 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-07-13

View PDF (5 pages)

11/07/2017

Termination of appointment of Walter Joseph Gontarek as a director on 2017-06-26

View PDF (1 pages)

26/06/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

26/06/2017

Incorporation

View PDF (64 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

25/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	19/02/2020 - 18/07/2024	295
Hutchinson, Deborah Jane	Director	26/06/2017 - Present	5
Colbourne, Charles John	Director	26/06/2017 - Present	10
Dr Walter Joseph Gontarek	Director	26/06/2017 - 26/06/2017	16

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHANNEL SME HOLDINGS LIMITED

CHANNEL SME HOLDINGS LIMITED is an(a) Liquidation company incorporated on 26/06/2017 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There are currently 2 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 SME HOLDINGS LIMITED?

CHANNEL SME HOLDINGS LIMITED is currently Liquidation. It was registered on 26/06/2017 .

Where is CHANNEL SME HOLDINGS LIMITED located?

CHANNEL SME HOLDINGS LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CHANNEL SME HOLDINGS LIMITED do?

CHANNEL SME HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHANNEL SME HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Return of final meeting in a members' voluntary winding up.