CHANNELCENTRAL.NET LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
CHANNELCENTRAL.NET LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CHANNELCENTRAL.NET LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276545. The accounts status is SMALL and accounts are next due on 30/09/2023.
CHANNELCENTRAL.NET LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276545. The accounts status is SMALL and accounts are next due on 30/09/2023.
CHANNELCENTRAL.NET LIMITED - WARWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
FRANCHISE HOUSE 3A TOURNAMENT COURT
WARWICK
CV34 6LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON ATKINS | Mar 1978 | Canadian | Director | 2021-05-07 | CURRENT |
| MR. TIMOTHY ROLAND MOYLE | Secretary | 2021-12-22 | CURRENT | ||
| RICKARD LUCKIN STATUTORY SERVICES LIMITED | Corporate Secretary | 2007-06-12 UNTIL 2007-06-18 | RESIGNED | ||
| TIMOTHY ROLAND MOYLE | Nov 1964 | British | Director | 2007-06-12 UNTIL 2021-05-07 | RESIGNED |
| MICHAEL SIMON JONES | Nov 1959 | British | Director | 2007-06-12 UNTIL 2021-05-07 | RESIGNED |
| TIMOTHY ROLAND MOYLE | Nov 1964 | British | Secretary | 2007-06-18 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 360insights (Europe) Ltd. | 2021-05-07 | Warwick | Ownership of shares 75 to 100 percent | |
| Michael Simon Jones | 2016-04-06 - 2021-05-07 | 11/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Timothy Roland Moyle | 2016-04-06 - 2021-05-07 | 11/1964 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHANNELCENTRAL.NET_LIMITE - Accounts | 2022-12-23 | 31-12-2021 | £301,398 Cash £1,688,942 equity |
| CHANNELCENTRAL.NET_LIMITE - Accounts | 2021-01-27 | 31-07-2020 | £1,168,719 Cash £1,512,525 equity |