Having been setup in 2008, Channels & Choices Ltd has its registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Active". The current directors of this company are Scholfield, Martin Anthony, Scholfield, Martin Anthony, Smee, Sally Anne, Temple Secretaries Limited, Company Directors Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOLFIELD, Martin Anthony | 23 September 2008 | - | 1 |
| COMPANY DIRECTORS LIMITED | 23 September 2008 | 23 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOLFIELD, Martin Anthony | 27 March 2009 | - | 1 |
| SMEE, Sally Anne | 01 December 2008 | 27 March 2009 | 1 |
| TEMPLE SECRETARIES LIMITED | 23 September 2008 | 23 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 15 October 2019 | |
| PSC02 - N/A | 15 October 2019 | |
| PSC01 - N/A | 15 October 2019 | |
| PSC01 - N/A | 15 October 2019 | |
| PSC04 - N/A | 15 October 2019 | |
| PSC04 - N/A | 15 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CH03 - Change of particulars for secretary | 09 October 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| AD01 - Change of registered office address | 09 August 2019 | |
| RESOLUTIONS - N/A | 17 June 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR01 - N/A | 10 December 2018 | |
| MR01 - N/A | 07 December 2018 | |
| MR01 - N/A | 07 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 27 September 2017 | |
| AA01 - Change of accounting reference date | 29 August 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 20 September 2016 | |
| CH01 - Change of particulars for director | 20 September 2016 | |
| CH03 - Change of particulars for secretary | 20 September 2016 | |
| CH01 - Change of particulars for director | 20 September 2016 | |
| CH01 - Change of particulars for director | 20 September 2016 | |
| AD01 - Change of registered office address | 31 August 2016 | |
| AA01 - Change of accounting reference date | 31 August 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AA - Annual Accounts | 02 September 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2010 | |
| AA01 - Change of accounting reference date | 15 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| NEWINC - New incorporation documents | 23 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| A registered charge | 07 December 2018 | Outstanding |
N/A |
| Mortgage | 26 February 2010 | Fully Satisfied |
N/A |
| Mortgage | 23 September 2009 | Fully Satisfied |
N/A |
| Debenture | 04 August 2009 | Fully Satisfied |
N/A |
