About

Registered Number: 06066609
Date of Incorporation: 24/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Penstraze Business Centre, Penstraze, Truro, Cornwall, TR4 8PN

 

Having been setup in 2007, Channel Digital Ltd has its registered office in Truro, Cornwall, it's status at Companies House is "Active". The company has 4 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRINGTON, Anna 24 January 2007 - 1
DINHAM, Martin 20 December 2012 22 September 2014 1
GRAVES, Peter Allan 24 January 2007 31 May 2017 1
HOOK, Julian Laurence 26 August 2014 05 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 01 June 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 20 February 2015
TM01 - Termination of appointment of director 05 February 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 15 December 2014
TM01 - Termination of appointment of director 22 September 2014
AP01 - Appointment of director 29 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 18 December 2013
CERTNM - Change of name certificate 14 March 2013
CONNOT - N/A 14 March 2013
AR01 - Annual Return 28 January 2013
AD01 - Change of registered office address 07 January 2013
RESOLUTIONS - N/A 06 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 January 2013
AP01 - Appointment of director 04 January 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 17 December 2010
AA01 - Change of accounting reference date 04 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AD01 - Change of registered office address 26 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 15 January 2008
225 - Change of Accounting Reference Date 15 January 2008
287 - Change in situation or address of Registered Office 21 March 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.