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Company Information for

CHANNELCENTRAL.NET LIMITED

Franchise House 3a Tournament Court, Tournament Fields, Warwick, CV34 6LG,
Company Registration Number
06276545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Channelcentral.net Ltd
CHANNELCENTRAL.NET LIMITED was founded on 2007-06-12 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Channelcentral.net Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHANNELCENTRAL.NET LIMITED
 
Legal Registered Office
Franchise House 3a Tournament Court
Tournament Fields
Warwick
CV34 6LG
Other companies in CM1
 
Filing Information
Company Number 06276545
Company ID Number 06276545
Date formed 2007-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-06-04
Return next due 2024-06-18
Type of accounts SMALL
VAT Number /Sales tax ID GB918761103  
Last Datalog update: 2024-09-10 11:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNELCENTRAL.NET LIMITED
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Company Officers of CHANNELCENTRAL.NET LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROLAND MOYLE
 Company Secretary 2007-06-18
MICHAEL SIMON JONES
 Director 2007-06-12
TIMOTHY ROLAND MOYLE
 Director 2007-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BIRD LUCKIN STATUTORY SERVICES LIMITED
 Company Secretary 2007-06-12 2007-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17SECOND GAZETTE not voluntary dissolution
2024-06-25Termination of appointment of Timothy Roland Moyle on 2024-06-24
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-13Resolutions passed:<ul><li>Resolution Reduce share premium 14/09/2023<li>Resolution reduction in capital</ul>
2023-10-13Solvency Statement dated 14/09/23
2023-10-13Statement by Directors
2023-10-13Statement of capital on GBP 1
2023-10-09Application to strike the company off the register
2023-09-26Solvency Statement dated 14/09/23
2023-09-26Statement by Directors
2023-09-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062765450001
2023-07-10CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-04-20MEM/ARTSARTICLES OF ASSOCIATION
2022-03-17RES01ADOPT ARTICLES 17/03/22
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062765450001
2022-01-07Appointment of Mr. Timothy Roland Moyle as company secretary on 2021-12-22
2022-01-07AP03Appointment of Mr. Timothy Roland Moyle as company secretary on 2021-12-22
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-04SH0107/05/21 STATEMENT OF CAPITAL GBP 2760
2021-05-14PSC02Notification of 360Insights (Europe) Ltd. as a person with significant control on 2021-05-07
2021-05-14PSC07CESSATION OF MICHAEL SIMON JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14AP01DIRECTOR APPOINTED JASON ATKINS
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON JONES
2021-05-14TM02Termination of appointment of Timothy Roland Moyle on 2021-05-07
2021-05-14AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2021-01-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-01-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-01-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2500
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-12-07AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CH01Director's details changed for Timothy Roland Moyle on 2017-07-17
2017-07-18CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY ROLAND MOYLE on 2017-07-17
2017-07-17PSC04Change of details for Timothy Roland Moyle as a person with significant control on 2017-07-17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2500
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2500
2015-07-06AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2500
2014-06-25AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-24CH01Director's details changed for Timothy Roland Moyle on 2014-06-11
2013-11-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM C/O Bird Luckin Ltd, Gateway House, 42 High Street Great Dunmow Essex CM6 1AH
2013-01-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0112/06/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0112/06/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0112/06/10 ANNUAL RETURN FULL LIST
2009-10-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 12/06/09; full list of members
2008-12-09AA31/07/08 TOTAL EXEMPTION FULL
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-13123NC INC ALREADY ADJUSTED 04/03/08
2008-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-13RES04GBP NC 1000/10000 04/03/2008
2008-03-1388(2)AD 04/03/08 GBP SI 500@1=500 GBP IC 2000/2500
2008-03-1388(2)AD 04/03/08 GBP SI 1000@1=1000 GBP IC 1000/2000
2007-09-28225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/07/08
2007-07-03225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-07-03288bSECRETARY RESIGNED
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03353LOCATION OF REGISTER OF MEMBERS
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CHANNELCENTRAL.NET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANNELCENTRAL.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHANNELCENTRAL.NET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANNELCENTRAL.NET LIMITED

Intangible Assets
Patents
We have not found any records of CHANNELCENTRAL.NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNELCENTRAL.NET LIMITED
Trademarks
We have not found any records of CHANNELCENTRAL.NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNELCENTRAL.NET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CHANNELCENTRAL.NET LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CHANNELCENTRAL.NET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANNELCENTRAL.NET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANNELCENTRAL.NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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