CHANNOIL CONSULTING LIMITED

Key Data

Status

Active

Company No.

03997302

Incorporation date

19/05/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2000)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

20/03/2026

Appointment of Miss Kirsten Dibley as a director on 2026-03-04

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

02/10/2025

Appointment of Mrs Sarah Finola Waddington as a director on 2025-10-01

View PDF (2 pages)

30/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

05/06/2023

Termination of appointment of Elizabeth Heidi Campbell as a director on 2023-03-31

View PDF (1 pages)

15/05/2023

Termination of appointment of Dermot Neil Campbell as a director on 2023-03-15

View PDF (1 pages)

22/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2023

Change of share class name or designation

View PDF (2 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (4 pages)

07/06/2022

Termination of appointment of Suzanne Verity Daly as a director on 2022-05-31

View PDF (1 pages)

26/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (5 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

13/06/2021

Resolutions

View PDF (1 pages)

13/06/2021

Memorandum and Articles of Association

View PDF (30 pages)

12/06/2021

Statement of capital following an allotment of shares on 2020-01-02

View PDF (4 pages)

12/06/2021

Resolutions

View PDF (1 pages)

11/06/2021

Cancellation of shares. Statement of capital on 2020-01-02

View PDF (4 pages)

11/06/2021

Purchase of own shares.

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (5 pages)

13/07/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (6 pages)

12/03/2020

Appointment of Mr Robert Mark Waddington as a director on 2020-01-02

View PDF (2 pages)

02/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

01/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/07/2018

Appointment of Mrs Elizabeth Heidi Campbell as a director on 2018-07-01

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (7 pages)

16/05/2017

Director's details changed for Mr Dermot Neil Campbell on 2017-04-01

View PDF (2 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (4 pages)

03/04/2017

Change of share class name or designation

View PDF (2 pages)

28/03/2017

Statement of company's objects

View PDF (2 pages)

28/03/2017

Resolutions

View PDF (29 pages)

13/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/12/2015

Appointment of Mrs Suzanne Verity Daly as a director on 2015-05-22

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (6 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/01/2015

Termination of appointment of Colin Raymond Allcard as a director on 2014-07-15

View PDF (1 pages)

04/12/2014

Purchase of own shares.

View PDF (3 pages)

24/11/2014

Resolutions

View PDF (1 pages)

10/09/2014

Appointment of Mr Dermot Neil Campbell as a director on 2014-09-01

View PDF (2 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

27/05/2014

Director's details changed for Mr Colin Raymond Allcard on 2014-01-17

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

19/11/2010

Termination of appointment of Godfrey James as a director

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/07/2009

Return made up to 19/05/09; full list of members

View PDF (8 pages)

25/03/2009

Ad 21/02/09\gbp si 400@1=400\gbp ic 7600/8000\

View PDF (2 pages)

25/03/2009

Ad 21/02/09\gbp si 400@1=400\gbp ic 7200/7600\

View PDF (2 pages)

07/02/2009

Gbp ic 10400/7200\21/01/09\gbp sr 3200@1=3200\

View PDF (1 pages)

01/02/2009

Resolutions

View PDF (1 pages)

20/01/2009

Gbp ic 13474/10400\23/12/08\gbp sr 3074@1=3074\

View PDF (2 pages)

06/01/2009

Resolutions

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/07/2008

Return made up to 19/05/08; full list of members

View PDF (5 pages)

10/07/2008

Director's change of particulars / colin allcard / 25/04/2008

View PDF (1 pages)

10/07/2008

Director's change of particulars / colin allcard / 28/04/2008

View PDF (1 pages)

10/07/2008

Director's change of particulars / charles daly / 05/04/2008

View PDF (1 pages)

10/07/2008

Director's change of particulars / godfrey james / 05/04/2008

View PDF (1 pages)

16/06/2008

Appointment terminated director benjamin holt

View PDF (1 pages)

25/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 19/05/07; full list of members

View PDF (4 pages)

21/06/2006

Ad 10/05/06--------- £ si 695@1

View PDF (2 pages)

21/06/2006

Ad 10/05/06--------- £ si 200@1

View PDF (2 pages)

21/06/2006

Ad 10/05/06--------- £ si 537@1

View PDF (2 pages)

21/06/2006

Ad 10/05/06--------- £ si 200@1

View PDF (2 pages)

15/06/2006

Return made up to 19/05/06; full list of members

View PDF (4 pages)

03/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Resolutions

View PDF (13 pages)

02/12/2005

New director appointed

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/05/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

29/11/2004

Registered office changed on 29/11/04 from: 2 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

23/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/07/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

17/05/2004

Ad 01/01/04--------- £ si 1316@1=1316 £ ic 10526/11842

View PDF (2 pages)

17/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

24/07/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

12/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/11/2002

Resolutions

View PDF (0 pages)

08/11/2002

Resolutions

View PDF (14 pages)

24/09/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

19/09/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Ad 01/01/02--------- £ si 526@1=526 £ ic 10000/10526

View PDF (2 pages)

12/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

11/02/2002

Ad 24/01/02--------- £ si 2500@1=2500 £ ic 7500/10000

View PDF (2 pages)

11/02/2002

Ad 24/01/02--------- £ si 2500@1=2500 £ ic 5000/7500

View PDF (2 pages)

13/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

13/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

26/01/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Ad 01/06/00--------- £ si 1999@1=1999 £ ic 3001/5000

View PDF (2 pages)

28/06/2000

Ad 01/06/00--------- £ si 500@1=500 £ ic 2501/3001

View PDF (2 pages)

28/06/2000

Ad 01/06/00--------- £ si 500@1=500 £ ic 2001/2501

View PDF (2 pages)

28/06/2000

Ad 01/06/00--------- £ si 2000@1=2000 £ ic 1/2001

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHANNOIL CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
42.01K
-
0.00
53.55K
-

2022
6
96.46K
-
0.00
11.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nutman, Philip	Director	09/05/2005 - 30/05/2007	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	18/05/2000 - 18/05/2000	7613
COMMERCIAL SECRETARIAT LIMITED	Corporate Secretary	18/05/2000 - Present	69
Daly, Charles Lawrence	Director	19/05/2000 - Present	2
Mrs Suzanne Verity Daly	Director	21/05/2015 - 30/05/2022	3

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHANNOIL CONSULTING LIMITED

CHANNOIL CONSULTING LIMITED is an(a) Active company incorporated on 19/05/2000 with the registered office located at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. There are currently 5 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 CHANNOIL CONSULTING LIMITED?

CHANNOIL CONSULTING LIMITED is currently Active. It was registered on 19/05/2000 .

Where is CHANNOIL CONSULTING LIMITED located?

CHANNOIL CONSULTING LIMITED is registered at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does CHANNOIL CONSULTING LIMITED do?

CHANNOIL CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHANNOIL CONSULTING LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-31.