About

Registered Number: 04421208
Date of Incorporation: 19/04/2002 (22 years ago)
Company Status: Active
Registered Address: Stanhope House, 9-10 Fore Street, Holsworthy, Devon, EX22 6DT,

 

Channelbridge Ltd was founded on 19 April 2002 and are based in Holsworthy in Devon, it's status at Companies House is "Active". The companies director is listed as Vincent, Tracey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VINCENT, Tracey 07 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 24 December 2015
AA - Annual Accounts 24 December 2015
CH03 - Change of particulars for secretary 31 July 2015
CH01 - Change of particulars for director 31 July 2015
AD01 - Change of registered office address 31 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 30 December 2010
MG01 - Particulars of a mortgage or charge 10 August 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 02 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
353 - Register of members 02 May 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 16 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 May 2007
AA - Annual Accounts 22 January 2007
395 - Particulars of a mortgage or charge 18 November 2006
363a - Annual Return 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 28 January 2004
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
363s - Annual Return 23 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
225 - Change of Accounting Reference Date 21 May 2002
287 - Change in situation or address of Registered Office 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
NEWINC - New incorporation documents 19 April 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 August 2010 Outstanding

N/A

Debenture 16 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.