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CHANNELS LODGE LIMITED

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CHANNELS LODGE LIMITED

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Key Data

Status

Active

Company No.

05574884

Incorporation date

27/09/2005

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUCopy
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Latest events (Record since 27/09/2005)
dot icon02/10/2025
Confirmation statement made on 2025-09-27 with updates
View PDF (5 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon17/12/2024
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-12-17
View PDF (1 pages)
dot icon18/10/2024
Confirmation statement made on 2024-09-27 with no updates
View PDF (3 pages)
dot icon08/05/2024
Appointment of Mrs Sarah Jane Stubbings Larner as a director on 2024-05-01
View PDF (2 pages)
dot icon19/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon21/11/2023
Satisfaction of charge 055748840003 in full
View PDF (1 pages)
dot icon27/10/2023
Confirmation statement made on 2023-09-27 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-27 with no updates
View PDF (3 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon02/11/2021
Confirmation statement made on 2021-09-27 with no updates
View PDF (3 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon24/11/2020
Confirmation statement made on 2020-09-27 with no updates
View PDF (3 pages)
dot icon18/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon22/01/2020
Registration of charge 055748840004, created on 2020-01-20
View PDF (38 pages)
dot icon02/10/2019
Confirmation statement made on 2019-09-27 with updates
View PDF (5 pages)
dot icon02/10/2019
Statement of capital following an allotment of shares on 2018-10-01
View PDF (3 pages)
dot icon02/10/2019
Statement of capital following an allotment of shares on 2018-10-01
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon06/11/2018
Confirmation statement made on 2018-09-27 with updates
View PDF (4 pages)
dot icon01/10/2018
Change of details for Mrs Sara Jane Stubbings-Larner as a person with significant control on 2018-09-27
View PDF (2 pages)
dot icon02/07/2018
Registered office address changed from Belsteads Farm Belsteads Farm Lane Little Waltham Chelmsford Essex CM3 3PT England to 75 Springfield Road Chelmsford Essex CM2 6JB on 2018-07-02
View PDF (1 pages)
dot icon11/06/2018
Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England to Belsteads Farm Belsteads Farm Lane Little Waltham Chelmsford Essex CM3 3PT on 2018-06-11
View PDF (1 pages)
dot icon20/03/2018
All of the property or undertaking has been released from charge 055748840003
View PDF (1 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-27 with updates
View PDF (4 pages)
dot icon16/09/2017
Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 2017-09-16
View PDF (1 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-27 with updates
View PDF (6 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon02/03/2016
Registered office address changed from The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 2016-03-02
View PDF (1 pages)
dot icon01/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon17/03/2015
Registration of charge 055748840002, created on 2015-03-16
View PDF (39 pages)
dot icon17/03/2015
Registration of charge 055748840003, created on 2015-03-16
View PDF (22 pages)
dot icon02/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2014
Registration of charge 055748840001
View PDF (47 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (9 pages)
dot icon07/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (9 pages)
dot icon06/12/2012
Annual return made up to 2012-09-27 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2012
Current accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon20/09/2012
Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS on 2012-09-20
View PDF (1 pages)
dot icon29/09/2011
Annual return made up to 2011-09-27 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon28/09/2010
Annual return made up to 2010-09-27 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Director's details changed for Simon Henry Larner on 2010-09-27
View PDF (2 pages)
dot icon08/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon28/09/2009
Return made up to 27/09/09; full list of members
View PDF (3 pages)
dot icon29/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon01/10/2008
Return made up to 27/09/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon11/10/2007
Return made up to 27/09/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon16/10/2006
Return made up to 27/09/06; full list of members
View PDF (3 pages)
dot icon16/10/2006
Registered office changed on 16/10/06 from: suite 1 nightingale house 80-82 broomfield road chelmsford essex CM1 1SS
View PDF (1 pages)
dot icon19/10/2005
Accounting reference date shortened from 30/09/06 to 31/03/06
View PDF (1 pages)
dot icon19/10/2005
New secretary appointed
View PDF (2 pages)
dot icon19/10/2005
Registered office changed on 19/10/05 from: suite 1 nightingdale house 80-82 broomfield road chelmsford CM1 1SS
View PDF (1 pages)
dot icon19/10/2005
New director appointed
View PDF (2 pages)
dot icon30/09/2005
Registered office changed on 30/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon30/09/2005
Director resigned
View PDF (1 pages)
dot icon30/09/2005
Secretary resigned
View PDF (1 pages)
dot icon27/09/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-15 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
588.36K
-
0.00
295.31K
-
2022
15
713.26K
-
0.00
46.41K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Larner, Sarah Jane Stubbings
Director
01/05/2024 - Present
4
Larner, Simon Henry
Director
27/09/2005 - Present
5

Persons with Significant Control

2
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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 CHANNELS LODGE LIMITED

CHANNELS LODGE LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. 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 CHANNELS LODGE LIMITED?

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CHANNELS LODGE LIMITED is currently Active. It was registered on 27/09/2005 .

Where is CHANNELS LODGE LIMITED located?

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CHANNELS LODGE LIMITED is registered at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does CHANNELS LODGE LIMITED do?

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CHANNELS LODGE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHANNELS LODGE LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-27 with updates.