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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSCOM LIMITED CHELTENHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
SMART CO CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE UNITY PARTNERSHIP LIMITED OLDHAM ENGLAND Active FULL 84110 - General public administration activities
DIGITEK RESOURCING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BRADSHAW INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STEDFAST LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
MASTERS PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... 68310 - Real estate agencies
MONTROSE RESOURCING LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELLIOTT MASTERS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MONROE TECHNICAL RESOURCING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SMART CO RESOURCING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CHANNEL 3 SOURCE LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
BANYAN ADVISORY LIMITED MACCLESFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BANYAN MANAGEMENT CONSULTING LIMITED ALTRINCHAM ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIGITECH RESOURCING LIMITED LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
C3 123 LIMITED CARDIFF WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
C3 456 LIMITED CARDIFF WALES Active FULL 64209 - Activities of other holding companies n.e.c.
C3 789 LIMITED CARDIFF UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLY MERIDIAN LLP SUTTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

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