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Home > England & Wales Companies > CHANNEL ASSIST LIMITED
Company Information for

CHANNEL ASSIST LIMITED

PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, BUCKINGHAMSHIRE, LU7 9GU,
Company Registration Number
06321511
Private Limited Company
Active

Company Overview

About Channel Assist Ltd
CHANNEL ASSIST LIMITED was founded on 2007-07-23 and has its registered office in Pitstone. The organisation's status is listed as "Active". Channel Assist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANNEL ASSIST LIMITED
 
Legal Registered Office
PORTLAND HOUSE
WESTFIELD ROAD
PITSTONE
BUCKINGHAMSHIRE
LU7 9GU
Other companies in PO16
 
Filing Information
Company Number 06321511
Company ID Number 06321511
Date formed 2007-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892362010  
Last Datalog update: 2024-08-05 13:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL ASSIST LIMITED
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Companies with same name CHANNEL ASSIST LIMITED
The following companies were found which have the same name as CHANNEL ASSIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANNEL ASSIST TRUSTEE COMPANY LIMITED FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD Active Company formed on the 2024-01-16

Company Officers of CHANNEL ASSIST LIMITED

Current Directors
Officer Role Date Appointed
NICOLA NEWLAND
 Company Secretary 2015-10-29
RICHARD LIPSCOMBE
 Director 2016-10-01
VICTORIA ANNE SATTERLY
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY JOANNE SMITH
 Company Secretary 2012-09-13 2014-07-28
DOMINIC JAMES SATTERLY
 Company Secretary 2008-07-01 2012-09-13
DOMINIC JAMES SATTERLY
 Director 2011-05-01 2012-09-13
IVAN MICHAEL JOHN COOPER
 Company Secretary 2007-07-23 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LIPSCOMBE CHANNEL SALES SOLUTIONS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
VICTORIA ANNE SATTERLY 360 FIELD MARKETING LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off

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
2024-07-26CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-03-11CESSATION OF VICTORIA ANNE SATTERLY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11Notification of Channel Assist Trustee Company Limited as a person with significant control on 2024-02-26
2024-03-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-06Memorandum articles filed
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 063215110002
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063215110001
2023-08-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Home Office, Pennyroyal Court Station Road Tring HP23 5QY England
2023-01-03Director's details changed for Mr Richard Lipscombe on 2023-01-01
2023-01-03Director's details changed for Mrs Victoria Anne Satterly on 2023-01-01
2023-01-03Director's details changed for Mr Alain Brissimitzakis on 2023-01-01
2023-01-03CH01Director's details changed for Mr Richard Lipscombe on 2023-01-01
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM The Home Office, Pennyroyal Court Station Road Tring HP23 5QY England
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-05TM02Termination of appointment of Rebecca Jewell on 2021-02-04
2021-02-05AP01DIRECTOR APPOINTED MR RICHARD LIPSCOMBE
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Honours Building Akeman Street Tring HP23 6AA England
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Honours Buiding Akeman Street Tring HP23 6AF England
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM Chiltern House Waterside Chesham Buckinghamshire HP5 1PS England
2019-02-04AP01DIRECTOR APPOINTED MR ALAIN BRISSIMITZAKIS
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LIPSCOMBE
2019-02-01AP03Appointment of Ms Rebecca Jewell as company secretary on 2019-02-01
2019-02-01TM02Termination of appointment of Nicola Newland on 2019-02-01
2018-08-23CH01Director's details changed for Mrs Victoria Anne Satterly on 2018-08-20
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-08-06CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA NEWLAND on 2017-08-01
2017-07-20PSC04Change of details for Victoria Anne Satterly as a person with significant control on 2017-07-20
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIPSCOMBE / 06/06/2017
2017-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE SATTERLY / 06/06/2017
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-04AP01DIRECTOR APPOINTED RICHARD LIPSCOMBE
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 195
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-02SH08Change of share class name or designation
2016-06-02SH10Particulars of variation of rights attached to shares
2016-05-31RES12Resolution of varying share rights or name
2016-05-31RES01ADOPT ARTICLES 24/05/2016
2016-05-31RES01ADOPT ARTICLES 24/05/2016
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 195
2015-11-17SH0103/11/15 STATEMENT OF CAPITAL GBP 195
2015-10-29AP03Appointment of Nicola Newland as company secretary on 2015-10-29
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 185
2015-08-12AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-15SH10Particulars of variation of rights attached to shares
2015-07-15SH08Change of share class name or designation
2015-07-15SH0107/07/15 STATEMENT OF CAPITAL GBP 185.00
2015-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-07-15RES01ADOPT ARTICLES 07/07/2015
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063215110001
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0123/07/14 FULL LIST
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY NANCY SMITH
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM C/O J & S ACCOUNTANTS LIMITED 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2LF
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07AR0123/07/13 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AP03SECRETARY APPOINTED NANCY JOANNE SMITH
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SATTERLY
2012-09-19TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC SATTERLY
2012-08-07AR0123/07/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-19AR0123/07/11 FULL LIST
2011-05-11AP01DIRECTOR APPOINTED DOMINIC JAMES SATTERLY
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-30AR0123/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE SATTERLY / 01/10/2009
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SATTERLY / 23/07/2008
2008-07-03288aSECRETARY APPOINTED DOMINIC JAMES SATTERLY
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY IVAN COOPER
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-10-09ELRESS386 DISP APP AUDS 23/07/07
2007-10-09ELRESS366A DISP HOLDING AGM 23/07/07
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CHANNEL ASSIST 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 CHANNEL ASSIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHANNEL ASSIST LIMITED

Intangible Assets
Patents
We have not found any records of CHANNEL ASSIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL ASSIST LIMITED
Trademarks
We have not found any records of CHANNEL ASSIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL ASSIST 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 (70229 - Management consultancy activities other than financial management) as CHANNEL ASSIST LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL ASSIST 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 CHANNEL ASSIST 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 CHANNEL ASSIST 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.
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    Other companies at postcode LU7 9GU