Channel Commercials Holdings Limited in Cobbs Wood Estate ASHFORD - TN23 1EH

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Channel Commercials Holdings Limited ASHFORD

Channel Commercials Holdings started in year 2000 as Private Limited Company with registration number 04111848. The Channel Commercials Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ashford at Brunswick Road. Postal code: TN23 1EH. Since October 23, 2002 Channel Commercials Holdings Limited is no longer carrying the name Acraman (237).

At present there are 6 directors in the the company, namely John S., Russell A. and Clive A. and others. In addition one secretary - Michael M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Channel Commercials Holdings Limited Address / Contact

Office Address	Brunswick Road
Office Address2	Cobbs Wood Estate
Town	Ashford
Post code	TN23 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04111848
Date of Incorporation	Tue, 21st Nov 2000
Industry	Activities of head offices
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Fri, 25th Nov 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Michael M.

Position: Secretary

Appointed: 07 July 2014

John S.

Position: Director

Appointed: 21 December 2006

Russell A.

Position: Director

Appointed: 21 December 2006

Clive A.

Position: Director

Appointed: 21 December 2006

Paul E.

Position: Director

Appointed: 21 December 2006

Michael M.

Position: Director

Appointed: 21 December 2006

Paul T.

Position: Director

Appointed: 21 December 2006

Vertex Law (co Secretarial) Limited

Position: Corporate Secretary

Appointed: 21 December 2006

Resigned: 09 July 2014

Damian C.

Position: Director

Appointed: 21 December 2006

Resigned: 14 November 2007

Ronald S.

Position: Director

Appointed: 28 November 2000

Resigned: 21 December 2006

Timothy P.

Position: Secretary

Appointed: 28 November 2000

Resigned: 21 December 2006

Anthony C.

Position: Director

Appointed: 28 November 2000

Resigned: 21 December 2006

Stephen H.

Position: Director

Appointed: 28 November 2000

Resigned: 21 December 2006

Robin S.

Position: Secretary

Appointed: 21 November 2000

Resigned: 28 November 2000

Timothy P.

Position: Director

Appointed: 21 November 2000

Resigned: 28 November 2000

Robin S.

Position: Director

Appointed: 21 November 2000

Resigned: 28 November 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Channel Commercials Kent Ltd from Ashford, England. This PSC is classified as "a channel commercials kent ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Channel Commercials Kent Ltd

Channel Commercials Plc Brunswick Road, Cobbswood Industrial Estate, Ashford, Kent, TN23 1EH, England

Legal authority	Companies Act
Legal form	Channel Commercials Kent Ltd
Country registered	England
Place registered	England
Registration number	6003755
Notified on	21 November 2016
Nature of control:	75,01-100% shares

Company previous names

Acraman (237)	October 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to November 25, 2022 filed on: 8th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to November 25, 2022 filed on: 8th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to November 26, 2021 filed on: 8th, June 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to November 27, 2020 filed on: 11th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to November 29, 2019 filed on: 6th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 23, 2018 filed on: 6th, June 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to November 24, 2017 filed on: 7th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 25, 2016 filed on: 7th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to November 27, 2015 filed on: 7th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on November 23, 2015: 60668.00 GBP	capital
AA	Full accounts data made up to November 28, 2014 filed on: 8th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (8 pages)
SH01	Capital declared on November 21, 2014: 60668.00 GBP	capital
AA	Full accounts data made up to November 29, 2013 filed on: 5th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to November 21, 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 7th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 25, 2011 filed on: 6th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 26, 2010 filed on: 25th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 27, 2009 filed on: 1st, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to November 21, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 28, 2008 filed on: 3rd, August 2009	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to November 23, 2007 filed on: 30th, December 2008	accounts	Free Download (17 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (5 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 1, 2006 filed on: 30th, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 1, 2006 filed on: 30th, September 2007	accounts	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2007	incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2007	incorporation	Free Download (1 page)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to November 25, 2005 filed on: 23rd, May 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 25, 2005 filed on: 23rd, May 2006	accounts	Free Download (23 pages)
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to November 26, 2004 filed on: 27th, July 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to November 26, 2004 filed on: 27th, July 2005	accounts	Free Download (23 pages)
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/11/04	annual return
363s	Annual return made up to November 30, 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to November 28, 2003 filed on: 5th, July 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to November 28, 2003 filed on: 5th, July 2004	accounts	Free Download (20 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to November 29, 2002 filed on: 18th, July 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to November 29, 2002 filed on: 18th, July 2003	accounts	Free Download (22 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 12th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 12th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2001 filed on: 21st, December 2001	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2000	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2000	incorporation	Free Download (14 pages)

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