CHANNEL 3 CONSULTING LTD - CARDIFF
Company Profile | Company Filings |
Overview
CHANNEL 3 CONSULTING LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CHANNEL 3 CONSULTING LTD was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824790. The accounts status is FULL and accounts are next due on 31/12/2024.
CHANNEL 3 CONSULTING LTD was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824790. The accounts status is FULL and accounts are next due on 31/12/2024.
CHANNEL 3 CONSULTING LTD - CARDIFF
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEANOR ROLLASON | Apr 1971 | British | Director | 2021-01-28 | CURRENT |
LUCY MCLINTOCK | Feb 1983 | British | Director | 2021-01-28 | CURRENT |
MR LEO JONES | May 1979 | British | Director | 2023-12-11 | CURRENT |
MR JOHN LESLIE HOWARD | Feb 1971 | American | Director | 2021-01-28 | CURRENT |
MR NICHOLAS ALEXANDER DEMAN | Oct 1973 | British | Director | 2021-05-17 | CURRENT |
MR RHYS BRIAN HEFFORD | Sep 1974 | British | Director | 2010-03-15 UNTIL 2021-01-28 | RESIGNED |
AMY HEFFORD | Sep 1977 | British | Director | 2009-02-19 UNTIL 2010-11-08 | RESIGNED |
MR JOHN PAUL ANDRE | Secretary | 2018-04-05 UNTIL 2021-01-28 | RESIGNED | ||
RHYS HEFFORD | Secretary | 2009-02-19 UNTIL 2018-04-05 | RESIGNED | ||
MR PAUL SIMON HENDERSON | Feb 1968 | British | Director | 2022-04-22 UNTIL 2023-12-05 | RESIGNED |
MR PAUL DARREN MANVELL | Apr 1974 | British | Director | 2010-03-15 UNTIL 2021-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C3 789 Limited | 2021-01-28 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rhys Brian Hefford | 2016-04-06 - 2021-01-28 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Darren Manvell | 2016-04-06 - 2021-01-28 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHANNEL_3_CONSULTING_LTD - Accounts | 2020-12-24 | 31-03-2020 | £1,384,099 Cash £798,755 equity |
Accounts Submission | 2017-07-26 | 31-03-2017 | £3,117 Cash £485,087 equity |
Abbreviated Company Accounts - CHANNEL 3 CONSULTING LTD | 2016-12-31 | 31-03-2016 | £63,504 Cash £294,464 equity |