About

Registered Number: 09319708
Date of Incorporation: 20/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: C/O Pod Group Services Limited Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ,

 

Having been setup in 2014, Channels Management Company Ltd are based in Borehamwood, it has a status of "Active". This business has one director. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUBBINGS, Richard James Clifford 20 November 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
CH04 - Change of particulars for corporate secretary 17 August 2020
AP04 - Appointment of corporate secretary 14 July 2020
AD01 - Change of registered office address 14 July 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 13 December 2019
TM02 - Termination of appointment of secretary 18 September 2019
PSC01 - N/A 09 September 2019
PSC07 - N/A 09 September 2019
RESOLUTIONS - N/A 02 September 2019
AGREEMENT2 - N/A 17 January 2019
GUARANTEE2 - N/A 04 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 27 December 2018
AP04 - Appointment of corporate secretary 10 December 2018
AA01 - Change of accounting reference date 09 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 07 December 2017
RESOLUTIONS - N/A 09 August 2017
AA - Annual Accounts 10 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 14 December 2015
NEWINC - New incorporation documents 20 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.