Executive Channel Europe Limited in LONDON

Executive Channel Europe Limited LONDON

Executive Channel Europe started in year 2009 as Private Limited Company with registration number 06943490. The Executive Channel Europe company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD.

At present there are 4 directors in the the firm, namely Richard B., Paul M. and Charles P. and others. In addition one secretary - Jeremy C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Executive Channel Europe Limited Address / Contact

Office Address	10 Norwich Street
Town	London
Post code	EC4A 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06943490
Date of Incorporation	Wed, 24th Jun 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Richard B.

Position: Director

Appointed: 13 June 2023

Paul M.

Position: Director

Appointed: 13 June 2023

Jeremy C.

Position: Secretary

Appointed: 07 August 2017

Charles P.

Position: Director

Appointed: 25 June 2014

David C.

Position: Director

Appointed: 27 September 2012

Bibi A.

Position: Secretary

Appointed: 25 June 2014

Resigned: 07 August 2017

William M.

Position: Director

Appointed: 19 January 2012

Resigned: 25 June 2014

Christopher J.

Position: Director

Appointed: 01 November 2010

Resigned: 25 June 2014

Bruce F.

Position: Director

Appointed: 22 February 2010

Resigned: 31 May 2023

Craig C.

Position: Director

Appointed: 24 June 2009

Resigned: 05 March 2015

Antony C.

Position: Secretary

Appointed: 24 June 2009

Resigned: 16 May 2014

Antony C.

Position: Director

Appointed: 24 June 2009

Resigned: 02 May 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Bruce F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruce F.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 19th, June 2023	incorporation	Free Download (9 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 19th, June 2023	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, June 2023	resolution	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 8th, January 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 7th, April 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 25th, May 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 5th, March 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 10th, June 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 17th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 15th, July 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 11850.94 GBP filed on: 11th, September 2015	capital	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, September 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, September 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 22nd, July 2015	annual return	Free Download (15 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Tue, 23rd Jun 2015 filed on: 22nd, July 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2014 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 23rd Jun 2014 filed on: 20th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 28th, July 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 11850.94 GBP filed on: 25th, July 2014	capital	Free Download (11 pages)
AD04	Registers new location: 10 Norwich Street London EC4A 1BD. filed on: 24th, July 2014	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom at an unknown date to 10 Norwich Street London EC4A 1BD filed on: 24th, July 2014	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 10th Jul 2014. Old Address: Eighth Floor 6 New Street Square London EC4A 3AQ United Kingdom filed on: 10th, July 2014	address	Free Download (1 page)
SH01	Capital declared on Fri, 2nd May 2014: 11785.18 GBP filed on: 8th, July 2014	capital	Free Download (16 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom filed on: 9th, June 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, January 2014	resolution	Free Download (23 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 11785.18 GBP filed on: 2nd, January 2014	capital	Free Download (15 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, September 2013	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Second Floor Berkeley Square House Berkeley Square London W1J 6BS filed on: 26th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 2nd, August 2013	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, May 2013	accounts	Free Download (5 pages)
SH01	Capital declared on Sun, 17th Mar 2013: 11780.68 GBP filed on: 21st, March 2013	capital	Free Download (9 pages)
SH01	Capital declared on Wed, 30th Jan 2013: 11726.14 GBP filed on: 27th, February 2013	capital	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, September 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, September 2012	incorporation	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, September 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 30th, August 2012	annual return	Free Download (21 pages)
SH01	Capital declared on Fri, 1st Jun 2012: 11718.64 GBP filed on: 15th, August 2012	capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 9th Feb 2012. Old Address: , Eight Floor 6 New Street Square, London, EC4A 3AQ filed on: 9th, February 2012	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, November 2011	resolution	Free Download (22 pages)
SH01	Capital declared on Fri, 4th Nov 2011: 11673.62 GBP filed on: 15th, November 2011	capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 21st, July 2011	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 16th Mar 2011: 11129.43 GBP filed on: 29th, March 2011	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 21st, February 2011	accounts	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Nov 2010: 11113.11 GBP filed on: 19th, November 2010	capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, October 2010	resolution	Free Download (28 pages)
SH01	Capital declared on Mon, 13th Sep 2010: 10949.88 GBP filed on: 30th, September 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, September 2010	resolution	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 29th, July 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 8th Jul 2010: 1193.50 GBP filed on: 21st, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, July 2010	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, July 2010	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 10th Feb 2010: 1000.00 GBP filed on: 12th, February 2010	capital	Free Download (4 pages)
AD02	Notification of SAIL filed on: 19th, December 2009	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, December 2009	address	Free Download (2 pages)
AD01	Company moved to new address on Sat, 24th Oct 2009. Old Address: , Second Floor Berkeley Square House, Berkeley Square, London, W1J6BS, England filed on: 24th, October 2009	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2009	incorporation	Free Download (21 pages)

Executive Channel Europe Limited LONDON

Executive Channel Europe Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Paul M.

Jeremy C.

Charles P.

David C.

Bibi A.

William M.

Christopher J.

Bruce F.

Craig C.

Antony C.

Antony C.

People with significant control

Company filings

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