EXECUTIVE CHANNEL EUROPE LIMITED

Key Data

Status

Active

Company No.

06943490

Incorporation date

24/06/2009

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 24/06/2009)

07/11/2025

Registered office address changed from 10 Norwich Street London EC4A 1BD to Floor 2, 27 Mortimer Street London W1T 3JF on 2025-11-07

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-18 with updates

View PDF (4 pages)

11/08/2025

Termination of appointment of Richard James Blackburn as a director on 2025-08-01

View PDF (1 pages)

27/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

30/05/2025

Termination of appointment of David Jeremy Courtenay-Stamp as a director on 2025-05-29

View PDF (1 pages)

30/05/2025

Appointment of Mr Bruce Fink as a director on 2025-05-29

View PDF (2 pages)

30/05/2025

Appointment of Mr Jeremy Cain as a director on 2025-05-29

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

15/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (16 pages)

23/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

13/10/2023

Director's details changed for Paul Holman Mcbeth on 2023-10-06

View PDF (2 pages)

19/06/2023

Resolutions

View PDF (1 pages)

19/06/2023

Memorandum and Articles of Association

View PDF (9 pages)

14/06/2023

Termination of appointment of Bruce Fink as a director on 2023-05-31

View PDF (1 pages)

14/06/2023

Appointment of Mr Richard James Blackburn as a director on 2023-06-13

View PDF (2 pages)

14/06/2023

Appointment of Paul Holman Mcbeth as a director on 2023-06-13

View PDF (2 pages)

08/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

04/12/2022

Registration of charge 069434900004, created on 2022-11-30

View PDF (21 pages)

24/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

07/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

28/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

21/08/2020

Registration of charge 069434900003, created on 2020-08-20

View PDF (24 pages)

05/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

08/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

07/11/2019

Director's details changed for Bruce Fink on 2019-10-31

View PDF (2 pages)

10/06/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

11/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

11/01/2018

Satisfaction of charge 069434900002 in full

View PDF (4 pages)

27/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

11/08/2017

Appointment of Mr Jeremy Cain as a secretary on 2017-08-07

View PDF (2 pages)

11/08/2017

Termination of appointment of Bibi Rahima Ally as a secretary on 2017-08-07

View PDF (1 pages)

02/08/2017

Director's details changed for Mr Charles Parry-Okeden on 2017-07-20

View PDF (2 pages)

17/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

15/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

13/07/2016

Registration of charge 069434900002, created on 2016-07-04

View PDF (48 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

11/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2015

Change of share class name or designation

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11/09/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (10 pages)

11/09/2015

Consolidation of shares on 2015-07-22

View PDF (11 pages)

11/09/2015

Resolutions

View PDF (13 pages)

22/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (15 pages)

22/07/2015

Previous accounting period extended from 2015-06-23 to 2015-06-30

View PDF (1 pages)

08/07/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (5 pages)

25/03/2015

Termination of appointment of Craig Cohen as a director on 2015-03-05

View PDF (1 pages)

20/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-23

View PDF (1 pages)

31/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (17 pages)

28/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (16 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (11 pages)

24/07/2014

Appointment of Ms Bibi Rahima Ally as a secretary on 2014-06-25

View PDF (2 pages)

24/07/2014

Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

24/07/2014

Register(s) moved to registered office address 10 Norwich Street London EC4A 1BD

View PDF (1 pages)

10/07/2014

Termination of appointment of William Muirhead as a director

View PDF (1 pages)

10/07/2014

Termination of appointment of Christopher Jonas as a director

View PDF (1 pages)

10/07/2014

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom on 2014-07-10

View PDF (1 pages)

10/07/2014

Appointment of Mr Charles Parry-Okeden as a director

View PDF (2 pages)

08/07/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (16 pages)

09/06/2014

Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom

View PDF (1 pages)

19/05/2014

Termination of appointment of Antony Ceravolo as a secretary

View PDF (1 pages)

16/05/2014

Termination of appointment of Antony Ceravolo as a director

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/01/2014

Resolutions

View PDF (23 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (15 pages)

30/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

26/09/2013

Register inspection address has been changed from Second Floor Berkeley Square House Berkeley Square London W1J 6BS

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (16 pages)

21/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/03/2013

Statement of capital following an allotment of shares on 2013-03-17

View PDF (9 pages)

27/02/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (9 pages)

10/10/2012

Appointment of Mr David Jeremy Courtenay-Stamp as a director

View PDF (2 pages)

11/09/2012

Memorandum and Articles of Association

View PDF (21 pages)

11/09/2012

Resolutions

View PDF (1 pages)

11/09/2012

Resolutions

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (21 pages)

15/08/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (8 pages)

20/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

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29/02/2012

Appointment of William Mortimer Muirhead as a director

View PDF (2 pages)

10/02/2012

Director's details changed for Bruce Fink on 2012-02-10

View PDF (2 pages)

10/02/2012

Director's details changed for Mr Antony Joseph Ceravolo on 2012-02-10

View PDF (2 pages)

09/02/2012

Registered office address changed from , Eight Floor 6 New Street Square, London, EC4A 3AQ on 2012-02-09

View PDF (1 pages)

09/02/2012

Director's details changed for Mr Craig Cohen on 2012-02-09

View PDF (2 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (8 pages)

15/11/2011

Resolutions

View PDF (22 pages)

21/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (9 pages)

05/05/2011

Appointment of Mr Christopher William Jonas as a director

View PDF (2 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (5 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (5 pages)

21/10/2010

Resolutions

View PDF (28 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-13

View PDF (4 pages)

30/09/2010

Resolutions

View PDF (31 pages)

29/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

28/07/2010

Secretary's details changed for Antony Ceravolo on 2010-06-24

View PDF (1 pages)

28/07/2010

Director's details changed for Mr Craig Cohen on 2010-06-24

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Antony Joseph Ceravolo on 2010-06-24

View PDF (2 pages)

21/07/2010

Resolutions

View PDF (1 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

21/07/2010

Resolutions

View PDF (1 pages)

05/03/2010

Appointment of Bruce Fink as a director

View PDF (3 pages)

12/02/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (4 pages)

19/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

19/12/2009

Register inspection address has been changed

View PDF (2 pages)

24/10/2009

Registered office address changed from , Second Floor Berkeley Square House, Berkeley Square, London, W1J6BS, England on 2009-10-24

View PDF (2 pages)

24/06/2009

Incorporation

View PDF (21 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

30/06/2024

Next confirmation date

18/10/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Fink, Bruce	Director	22/02/2010 - 31/05/2023	6
Fink, Bruce	Director	29/05/2025 - Present	6
Courtenay-Stamp, David Jeremy	Director	27/09/2012 - 29/05/2025	53
Blackburn, Richard James	Director	13/06/2023 - 01/08/2025	5
Parry-Okeden, Charles	Director	25/06/2014 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXECUTIVE CHANNEL EUROPE LIMITED

EXECUTIVE CHANNEL EUROPE LIMITED is an(a) Active company incorporated on 24/06/2009 with the registered office located at Floor 2, 27 Mortimer Street, London W1T 3JF. 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 EXECUTIVE CHANNEL EUROPE LIMITED?

EXECUTIVE CHANNEL EUROPE LIMITED is currently Active. It was registered on 24/06/2009 .

Where is EXECUTIVE CHANNEL EUROPE LIMITED located?

EXECUTIVE CHANNEL EUROPE LIMITED is registered at Floor 2, 27 Mortimer Street, London W1T 3JF.

What does EXECUTIVE CHANNEL EUROPE LIMITED do?

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

What is the latest filing for EXECUTIVE CHANNEL EUROPE LIMITED?

The latest filing was on 07/11/2025: Registered office address changed from 10 Norwich Street London EC4A 1BD to Floor 2, 27 Mortimer Street London W1T 3JF on 2025-11-07.