CHANNEL TOY (UK) LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
CHANNEL TOY (UK) LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
CHANNEL TOY (UK) LIMITED was incorporated 31 years ago on 01/09/1992 and has the registered number: 02743886. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CHANNEL TOY (UK) LIMITED was incorporated 31 years ago on 01/09/1992 and has the registered number: 02743886. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CHANNEL TOY (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
COOPERS FARMHOUSE BELL LANE
BASINGSTOKE
RG25 2QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN EDWARD DEANE | Apr 1983 | British | Director | 2015-09-05 | CURRENT |
| MICHAEL LAURENCE DEANE | Apr 1952 | British | Director | 1992-08-01 UNTIL 2021-11-17 | RESIGNED |
| ANDREW CHARLES DEANE | Oct 1955 | British | Director | 2000-08-04 UNTIL 2015-09-05 | RESIGNED |
| ANDREW CHARLES DEANE | Oct 1955 | British | Secretary | 1992-08-01 UNTIL 2021-11-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-01 UNTIL 1992-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laurence Deane Limited | 2016-04-06 - 2018-03-09 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Laurence Deane Limited | 2016-04-06 - 2018-03-09 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2023-12-01 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2022-12-02 | 30-09-2022 | £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2021-12-02 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2020-12-11 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2020-03-27 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2019-06-08 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2018-06-22 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2017-04-21 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2016-04-02 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - CHANNEL TOY (UK) LIMITED | 2015-05-16 | 30-09-2014 | £2 Cash £2 equity |