About

Registered Number: 06066609
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Penstraze Business Centre, Penstraze, Truro, Cornwall, TR4 8PN

 

Channel Digital Ltd was founded on 24 January 2007 with its registered office in Truro in Cornwall.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Allan Graves/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Anna Barrington/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.