CHANNEL LINK ENTERPRISES FINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
CHANNEL LINK ENTERPRISES FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
CHANNEL LINK ENTERPRISES FINANCE PLC was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169713. The accounts status is FULL and accounts are next due on 30/09/2024.
CHANNEL LINK ENTERPRISES FINANCE PLC was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169713. The accounts status is FULL and accounts are next due on 30/09/2024.
CHANNEL LINK ENTERPRISES FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
SPANGLEMARSH PLC (until 14/06/2007)
SPANGLEMARSH PLC (until 14/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-06-12 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2018-03-01 | CURRENT |
| MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2007-06-12 | CURRENT | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-19 UNTIL 2007-06-12 | RESIGNED | ||
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
| JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-27 UNTIL 2012-05-15 | RESIGNED |
| MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2007-06-12 UNTIL 2011-05-04 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-03-19 UNTIL 2007-06-12 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-26 UNTIL 2011-05-04 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-03-19 UNTIL 2007-06-12 | RESIGNED |
| DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2011-05-04 UNTIL 2017-04-07 | RESIGNED |
| ANDREAS STAVROS DEMOSTHENOUS | Nov 1970 | British | Director | 2017-03-22 UNTIL 2018-03-01 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2007-06-12 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clef Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |