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Chanelle Vet U.k. Limited LONDON

Founded in 2007, Chanelle Vet U.k, classified under reg no. 06203599 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since November 23, 2007 Chanelle Vet U.k. Limited is no longer carrying the name Chanelle Pharmaceuticals (UK).

At present there are 3 directors in the the company, namely Ulick B., Joan B. and Michael B.. In addition one secretary - Michael B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Chanelle M. who worked with the the company until 1 December 2019.

Chanelle Vet U.k. Limited Address / Contact

Office Address 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06203599
Date of Incorporation Wed, 4th Apr 2007
Industry Wholesale of pharmaceutical goods
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Ulick B.

Position: Director

Appointed: 01 December 2019

Michael B.

Position: Secretary

Appointed: 01 December 2019

Joan B.

Position: Director

Appointed: 26 November 2019

Michael B.

Position: Director

Appointed: 05 April 2007

Gemma L.

Position: Director

Appointed: 27 October 2022

Resigned: 23 February 2023

Chanelle M.

Position: Secretary

Appointed: 05 April 2007

Resigned: 01 December 2019

Chanelle M.

Position: Director

Appointed: 05 April 2007

Resigned: 01 December 2019

Sean K.

Position: Director

Appointed: 04 April 2007

Resigned: 05 April 2007

Porema Limited

Position: Corporate Secretary

Appointed: 04 April 2007

Resigned: 05 April 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Michael B. The abovementioned PSC and has 75,01-100% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chanelle Pharmaceuticals (UK) November 23, 2007
Chanelle Veterinary (u.k.) September 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand576 732705 243460 5961 071 435911 517822 545
Current Assets1 636 9393 403 0944 662 58611 111 7725 848 6945 943 762
Debtors547 5301 520 3122 402 4598 890 7613 355 7732 809 232
Net Assets Liabilities30 706390 149-117 307619 533883 0081 047 005
Property Plant Equipment310     
Total Inventories512 6771 177 5391 799 5311 149 5761 581 4042 311 985
Other
Accumulated Depreciation Impairment Property Plant Equipment14 18814 498    
Average Number Employees During Period1088141418
Balances Amounts Owed By Related Parties  59 1951 324 230  
Balances Amounts Owed To Related Parties  2 167 6282 958 633  
Creditors1 606 5433 012 9454 779 89510 492 2394 965 6864 896 757
Fixed Assets310     
Increase From Depreciation Charge For Year Property Plant Equipment 310    
Net Current Assets Liabilities30 396390 149-117 309619 533883 0081 047 005
Property Plant Equipment Gross Cost14 49814 498    
Total Assets Less Current Liabilities30 706390 149-117 309619 533883 0081 047 005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on February 23, 2023
filed on: 20th, March 2023 		Free Download (1 page)

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