CHANNEL TIMBER LIMITED

Key Data

Status

Active

Company No.

02617359

Incorporation date

05/06/1991

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1991)

12/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

14/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

21/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

23/05/2023

Registered office address changed from Unit 110 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to Unit 4, Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2023-05-23

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

21/12/2020

Registered office address changed from 4 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to Unit 110 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 2020-12-21

View PDF (1 pages)

18/11/2020

Appointment of Mr Mark Jonathan Sacofsky as a director on 2020-07-01

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

22/07/2019

Registered office address changed from 17 Anthony Road Borehamwood Hertfordshire WD6 4NF to 4 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 2019-07-22

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

13/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

17/07/2017

Notification of Charles Sacofsky as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

23/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

21/11/2016

Registration of charge 026173590003, created on 2016-11-21

View PDF (18 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

21/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

22/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

28/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

16/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

14/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Karen Hannah Sacofsky on 2010-06-05

View PDF (2 pages)

14/06/2010

Director's details changed for Mr Charles Sacofsky on 2010-06-05

View PDF (2 pages)

03/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

23/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

01/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

21/06/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

09/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

23/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

08/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

15/08/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

08/07/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

29/11/2000

Registered office changed on 29/11/00 from: 25 anthony road borehamwood hertfordshire WD6 4NF

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

28/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

06/07/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

11/06/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

07/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

17/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

29/05/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

03/07/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

07/06/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

09/05/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

21/06/1994

Director resigned;new director appointed

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10/06/1994

Full accounts made up to 1993-09-30

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08/06/1994

Return made up to 05/06/94; no change of members

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17/12/1993

Particulars of mortgage/charge

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28/09/1993

Particulars of mortgage/charge

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25/06/1993

Return made up to 05/06/93; no change of members

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08/04/1993

Full accounts made up to 1992-09-30

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26/08/1992

Return made up to 05/06/92; full list of members

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04/08/1992

Accounting reference date extended from 31/08 to 30/09

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10/12/1991

Accounting reference date notified as 31/08

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16/08/1991

Memorandum and Articles of Association

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13/08/1991

Director resigned;new director appointed

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13/08/1991

Secretary resigned;new secretary appointed;new director appointed

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13/08/1991

Registered office changed on 13/08/91 from: 2 baches st london N1 6UB

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08/08/1991

Certificate of change of name

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16/07/1991

Resolutions

View PDF (0 pages)

05/06/1991

Incorporation

View PDF (10 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

30/09/2024

Next confirmation date

03/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Mr Charles Sacofsky	Director	09/07/1991 - Present	-
Sacofsky, Karen Hannah	Director	08/06/1994 - Present	-
Sacofsky, Mark Jonathan	Director	01/07/2020 - Present	13
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1991 - 08/07/1991	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1991 - 08/07/1991	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CHANNEL TIMBER LIMITED

CHANNEL TIMBER LIMITED is an(a) Active company incorporated on 05/06/1991 with the registered office located at Unit 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. 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 TIMBER LIMITED?

CHANNEL TIMBER LIMITED is currently Active. It was registered on 05/06/1991 .

Where is CHANNEL TIMBER LIMITED located?

CHANNEL TIMBER LIMITED is registered at Unit 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does CHANNEL TIMBER LIMITED do?

CHANNEL TIMBER LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for CHANNEL TIMBER LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-03 with no updates.