About

Registered Number: 03093887
Date of Incorporation: 22/08/1995 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Bothy Albury Park, Albury, Guildford, Surrey, GU5 9BH

 

Having been setup in 1995, Channel Partners Ltd has its registered office in Surrey, it has a status of "Active". We do not know the number of employees at Channel Partners Ltd. The current directors of the business are listed as Astbury, Mark, Astbury, Sally Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTBURY, Mark 22 August 1995 - 1
ASTBURY, Sally Ann 21 August 1997 02 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Astbury/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 30 July 2018
PSC04 - N/A 18 July 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 27 September 2016
CH01 - Change of particulars for director 28 July 2016
AA - Annual Accounts 19 June 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
DISS40 - Notice of striking-off action discontinued 04 November 2015
GAZ1 - First notification of strike-off action in London Gazette 03 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 30 August 2014
AD01 - Change of registered office address 30 August 2014
AA - Annual Accounts 18 March 2014
AD01 - Change of registered office address 29 August 2013
AR01 - Annual Return 22 August 2013
AD01 - Change of registered office address 21 August 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 12 November 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 12 May 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 27 August 2008
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
RESOLUTIONS - N/A 25 September 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 23 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 07 September 2006
287 - Change in situation or address of Registered Office 29 August 2006
363s - Annual Return 11 October 2005
225 - Change of Accounting Reference Date 06 September 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2004
287 - Change in situation or address of Registered Office 20 October 2003
363s - Annual Return 18 October 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 21 November 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 30 June 2000
287 - Change in situation or address of Registered Office 07 April 2000
287 - Change in situation or address of Registered Office 14 October 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 25 March 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 06 May 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
363s - Annual Return 22 September 1997
287 - Change in situation or address of Registered Office 06 November 1996
AA - Annual Accounts 25 October 1996
363s - Annual Return 28 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1995
288 - N/A 23 August 1995
NEWINC - New incorporation documents 22 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.