CHANNEL TOPCO LIMITED

Key Data

Status

Active

Company No.

09483145

Incorporation date

11/03/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/03/2015)

19/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

06/01/2026

Satisfaction of charge 094831450001 in full

View PDF (1 pages)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2025

Director's details changed for Mr James Dominic Weight on 2025-09-23

View PDF (2 pages)

01/07/2025

Change of details for Weight Partners Corporate Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

01/07/2025

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2025-07-01

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

15/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

14/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

03/07/2023

Cessation of Alison Sandra Boal as a person with significant control on 2021-05-13

View PDF (1 pages)

03/07/2023

Cessation of James Dominic Weight as a person with significant control on 2021-05-13

View PDF (1 pages)

03/07/2023

Change of details for Weight Partners Corporate Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

18/11/2022

Director's details changed for Mr James Dominic Weight on 2022-08-08

View PDF (2 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

19/05/2022

Termination of appointment of David Michael Bourdeau Jolly as a director on 2022-05-19

View PDF (1 pages)

29/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

06/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

11/05/2021

Statement of capital on 2021-05-11

View PDF (3 pages)

11/05/2021

Resolutions

View PDF (9 pages)

11/05/2021

Statement by Directors

View PDF (1 pages)

11/05/2021

Solvency Statement dated 28/04/21

View PDF (1 pages)

09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

09/09/2020

Statement by Directors

View PDF (2 pages)

09/09/2020

Statement of capital on 2020-09-09

View PDF (5 pages)

09/09/2020

Solvency Statement dated 24/08/20

View PDF (2 pages)

09/09/2020

Resolutions

View PDF (1 pages)

14/07/2020

Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on 2020-07-14

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (6 pages)

25/03/2020

Director's details changed for Mr. David Michael Bourdeau Jolly on 2020-02-23

View PDF (2 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (6 pages)

17/12/2019

Resolutions

View PDF (15 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

16/08/2019

Director's details changed for Mr James Dominic Weight on 2019-08-15

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

17/10/2018

Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

10/10/2018

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on 2018-10-10

View PDF (1 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

29/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (5 pages)

16/05/2018

Change of details for Weight Partners Corporate Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

14/05/2018

Change of details for Weight Partners Corporate Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

11/05/2018

Notification of James Dominic Weight as a person with significant control on 2017-11-09

View PDF (2 pages)

11/05/2018

Notification of Alison Sandra Boal as a person with significant control on 2017-11-09

View PDF (2 pages)

02/02/2018

Resolutions

View PDF (2 pages)

30/01/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

30/01/2018

Statement of capital following an allotment of shares on 2017-11-09

View PDF (3 pages)

22/01/2018

Director's details changed for Mr James Dominic Weight on 2018-01-22

View PDF (2 pages)

22/01/2018

Change of details for Weight Partners Corporate Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (3 pages)

02/11/2017

Resolutions

View PDF (16 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

10/07/2017

Notification of Weight Partners Corporate Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Withdrawal of a person with significant control statement on 2017-07-10

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

21/03/2017

Director's details changed for Mr David Michael Bourdeau Jolly on 2017-01-08

View PDF (2 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

09/09/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

28/07/2016

Director's details changed for Mr James Dominic Weight on 2016-05-16

View PDF (2 pages)

28/07/2016

Director's details changed for Mr David Michael Bourdeau Jolly on 2015-05-26

View PDF (2 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (4 pages)

21/06/2016

Statement of capital following an allotment of shares on 2015-05-15

View PDF (4 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-05-12

View PDF (4 pages)

10/12/2015

Director's details changed for Mr James Dominic Weight on 2015-12-08

View PDF (2 pages)

05/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

21/10/2015

Registered office address changed from C/O Weight Partners Capital Llp 114-116 Rochester Row London SW1P 1JQ to 26 Red Lion Square London WC1R 4AG on 2015-10-21

View PDF (1 pages)

29/07/2015

Termination of appointment of Jacob Rennie Turner Shepherd as a director on 2015-07-29

View PDF (1 pages)

23/07/2015

Registration of charge 094831450001, created on 2015-07-22

View PDF (23 pages)

10/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

07/04/2015

Appointment of Mr David Michael Bourdeau Jolly as a director on 2015-04-07

View PDF (2 pages)

07/04/2015

Appointment of Mr Jacob Rennie Turner Shepherd as a director on 2015-04-07

View PDF (2 pages)

11/03/2015

Incorporation

View PDF (7 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

31/12/2023

Next confirmation date

23/06/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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 James Dominic Weight	Director	11/03/2015 - Present	174
Shepherd, Jacob Rennie Turner	Director	07/04/2015 - 29/07/2015	18
Jolly, David Michael Bourdeau	Director	07/04/2015 - 19/05/2022	45

Persons with Significant Control

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

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Description

About CHANNEL TOPCO LIMITED

CHANNEL TOPCO LIMITED is an(a) Active company incorporated on 11/03/2015 with the registered office located at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ. There is currently 1 active director 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 TOPCO LIMITED?

CHANNEL TOPCO LIMITED is currently Active. It was registered on 11/03/2015 .

Where is CHANNEL TOPCO LIMITED located?

CHANNEL TOPCO LIMITED is registered at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ.

What does CHANNEL TOPCO LIMITED do?

CHANNEL TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHANNEL TOPCO LIMITED?

The latest filing was on 19/03/2026: Accounts for a small company made up to 2024-12-31.