About

Registered Number: 02638199
Date of Incorporation: 15/08/1991 (33 years and 8 months ago)
Company Status: Active
Registered Address: Highfield House White Horse Road, Meopham, Gravesend, Kent, DA13 0UF

 

Established in 1991, Channel Computers Ltd has its registered office in Gravesend in Kent. The companies directors are listed as Mclaren, Karen Joanne, Mclaren, David Robert, Mclaren, Karen Joanne, Plumbley, John at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, David Robert 01 October 1991 - 1
MCLAREN, Karen Joanne 01 March 2016 - 1
PLUMBLEY, John 01 October 1991 02 January 2013 1
Secretary Name Appointed Resigned Total Appointments
MCLAREN, Karen Joanne 01 October 1991 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 27 June 2018
CH01 - Change of particulars for director 19 June 2018
CS01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 21 April 2016
AP01 - Appointment of director 21 March 2016
AR01 - Annual Return 27 August 2015
CH03 - Change of particulars for secretary 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 04 September 2014
CH01 - Change of particulars for director 04 September 2014
CH03 - Change of particulars for secretary 04 September 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 13 March 2013
TM01 - Termination of appointment of director 30 January 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 10 August 2009
287 - Change in situation or address of Registered Office 10 August 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 04 September 2007
AA - Annual Accounts 12 July 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 07 September 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 06 November 2003
287 - Change in situation or address of Registered Office 22 October 2003
AA - Annual Accounts 04 August 2003
287 - Change in situation or address of Registered Office 04 August 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 31 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 18 July 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 21 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 July 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 19 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
363s - Annual Return 15 August 1997
395 - Particulars of a mortgage or charge 23 April 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 09 August 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 25 August 1994
AA - Annual Accounts 13 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1993
363s - Annual Return 10 September 1993
AA - Annual Accounts 06 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1992
363s - Annual Return 11 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1992
288 - N/A 31 October 1991
288 - N/A 31 October 1991
287 - Change in situation or address of Registered Office 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
288 - N/A 16 October 1991
NEWINC - New incorporation documents 15 August 1991

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 14 April 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.