Channel Wharf Investments started in year 2014 as Private Limited Company with registration number NI624696. The Channel Wharf Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Belfast at Unit 2 Channel Wharf. Postal code: BT3 9DE.
The firm has one director. Richard G., appointed on 20 May 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter G. and who left the the firm on 1 November 2019. In addition, there is one former secretary - Peter G. who worked with the the firm until 1 November 2019.
| Office Address | Unit 2 Channel Wharf |
| Office Address2 | 21 Old Channel Road |
| Town | Belfast |
| Post code | BT3 9DE |
| Country of origin | United Kingdom |
| Registration Number | NI624696 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (205 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 20 May 2014
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Richard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-30 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Debtors | 100 | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 022 | 2 023 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Investments Fixed Assets | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 8th, February 2024 |
accounts | Free Download (5 pages) |
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