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Company Information for

CHANNEL CAPITAL ADVISORS LLP

44 WHITFIELD STREET, LONDON, W1T 2RH,
Company Registration Number
OC322712
Limited Liability Partnership
Active

Company Overview

About Channel Capital Advisors Llp
CHANNEL CAPITAL ADVISORS LLP was founded on 2006-09-27 and has its registered office in London. The organisation's status is listed as "Active". Channel Capital Advisors Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHANNEL CAPITAL ADVISORS LLP
 
Legal Registered Office
44 WHITFIELD STREET
LONDON
W1T 2RH
Other companies in W1T
 
Filing Information
Company Number OC322712
Company ID Number OC322712
Date formed 2006-09-27
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB899393540  
Last Datalog update: 2024-01-09 09:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL CAPITAL ADVISORS LLP
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Company Officers of CHANNEL CAPITAL ADVISORS LLP

Current Directors
Officer Role Date Appointed
CHARLES JOHN COLBOURNE
 Limited Liability Partnership (LLP) Designated Member 2006-09-27
WALTER JOSEPH GONTAREK
 Limited Liability Partnership (LLP) Designated Member 2006-09-27
DAVID CHRISTOPHER JAMES ALLCOCK
 Limited Liability Partnership (LLP) Member 2014-06-01
PETER ROBERT STEFANUS BAKKER
 Limited Liability Partnership (LLP) Member 2018-06-30
REESE MICHAEL BARLOW
 Limited Liability Partnership (LLP) Member 2014-06-01
HILMAR HAUER
 Limited Liability Partnership (LLP) Member 2017-03-01
DEBORAH JANE HUTCHINSON
 Limited Liability Partnership (LLP) Member 2007-01-01
DANIEL ROBERT LUTHER
 Limited Liability Partnership (LLP) Member 2017-02-01
LYON NORTHERN LIMITED
 Limited Liability Partnership (LLP) Member 2015-01-09
PAUL WILSON
 Limited Liability Partnership (LLP) Member 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN PAUL TOWNSEND
 Limited Liability Partnership (LLP) Member 2014-06-01 2014-08-22
CCA INCENTIVE PLAN LIMITED
 Limited Liability Partnership (LLP) Member 2012-03-07 2014-02-25
BRIAN NAINI
 Limited Liability Partnership (LLP) Member 2007-09-27 2013-11-12
CHANNEL SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2007-03-28 2013-06-28
ALLAN NICHOLAS YARISH
 Limited Liability Partnership (LLP) Member 2008-09-01 2013-01-31
TREVOR WILLIAM BULL
 Limited Liability Partnership (LLP) Member 2006-12-04 2012-06-30
CATHERINE MARY PERRY
 Limited Liability Partnership (LLP) Member 2006-12-04 2010-07-02
MARTIN GODSK HANSEN
 Limited Liability Partnership (LLP) Member 2006-12-04 2008-09-30
MEIRION MORGAN
 Limited Liability Partnership (LLP) Member 2006-12-19 2007-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER JOSEPH GONTAREK CORPORATE GOVERNANCE ADVISORY LLP Limited Liability Partnership (LLP) Designated Member 2014-08-13 CURRENT 2014-08-13 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
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-16Confirmation statement with no updates made up to 2023-10-10
2023-09-15LLP Notification of change to Channel Holdings Limited as a person with significant control on 2022-07-26
2023-09-14LLP Cessation of Ricardo Chan Leong as a person with significant control on 2022-06-08
2023-09-14LLP Cessation of Richard Raymond Gaw Leong as a person with significant control on 2022-06-08
2023-09-14LLP Notification of Channel Holdings Limited as a person with significant control on 2022-06-08
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-10Confirmation statement with no updates made up to 2022-10-10
2022-06-22Limited liability partnership appointment of corporate member Lyon Northern Limited on 2022-06-20 as member
2022-06-22Annotation
2022-06-20Limited liability partnership termination of member Charles John Colbourne on 2022-06-06
2022-06-20Limited liability partnership termination of member Francesco Cuccovillo on 2022-06-07
2022-06-20Limited liability partnership termination of member Hilmar Hauer on 2022-06-07
2022-06-20Limited liability partnership termination of member Walter Joseph Gontarek on 2022-06-07
2022-06-20Limited liability partnership termination of member Daniel Robert Luther on 2022-06-07
2022-06-20Limited liability partnership termination of member Deborah Jane Hutchinson on 2022-06-07
2022-06-20Limited liability partnership termination of member Paul Wilson on 2022-06-07
2022-06-20Limited liability partnership termination of member Lyon Northern Limited on 2022-06-06
2022-06-20Limited liability partnership appointment of corporate member Channel Holdings Limited on 2022-06-07 as member
2022-06-20Annotation
2021-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-14LLCS01Confirmation statement with no updates made up to 2021-10-10
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-14LLCS01Confirmation statement with no updates made up to 2020-10-10
2020-08-10LLCH01Change of partner details Ms Deborah Jane Hutchinson on 2020-08-10
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-24LLCS01Confirmation statement with no updates made up to 2019-10-10
2019-10-24LLPSC01LLP Notification of Richard Raymond Gaw Leong as a person with significant control on 2019-10-01
2019-10-24LLPSC07LLP Cessation of Charles John Colbourne as a person with significant control on 2019-09-30
2019-06-11LLTM01Limited liability partnership termination of member Peter Robert Stefanus Bakker on 2019-05-31
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-12LLCS01Confirmation statement with no updates made up to 2018-10-10
2018-07-05LLAP01Limited liability partnership appointment of Mr Peter Robert Stefanus Bakker on 2018-06-30 as member
2018-05-09LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER GONTAREK
2018-05-09LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES COLBOURNE
2018-05-09LLPSC07LLP Cessation of Lyon Northern Limited as a person with significant control on 2017-11-17
2018-01-12LLAP01Limited liability partnership appointment of Mr Paul Wilson on 2018-01-12 as member
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-19LLMR04LLP Statement of satisfaction of a charge / full 1
2017-10-17LLCS01Confirmation statement with no updates made up to 2017-10-10
2017-10-17LLPSC02LLP Notification of Lyon Northern Limited as a person with significant control on 2017-01-20
2017-10-17LLPSC07CESSATION OF WALTER JOSEPH GONTAREK AS A PSC
2017-10-17LLPSC07CESSATION OF CHARLES JOHN COLBOURNE AS A PSC
2017-10-11LLCH01Change of partner details Mr Hilmar Haur on 2017-10-11
2017-03-28LLAD01Change of registered office address for limited liability partnership from 22 Berners Street London W1T 3LP to 44 Whitfield Street London W1T 2RH
2017-03-28Change of registered office address for limited liability partnership from , 22 Berners Street, London, W1T 3LP to 44 Whitfield Street London W1T 2RH
2017-03-03LLAP01Limited liability partnership appointment of Mr Hilmar Haur on 2017-03-01 as member
2017-02-01LLAP01Limited liability partnership appointment of Mr Daniel Robert Luther on 2017-02-01 as member
2016-12-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LLCS01Confirmation statement with no updates made up to 2016-10-10
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-30LLAR01LLP Annual return made up to 2015-10-10
2015-05-27LLAP02Limited liability partnership appointment of corporate member Lyon Northern Limited on 2015-01-09 as member
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-23LLAR01LLP Annual return made up to 2014-10-10
2014-10-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR REESE MICHAEL BARLOW / 23/10/2014
2014-10-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DR DAVID CHRISTOPHER JAMES ALLCOCK / 23/10/2014
2014-08-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER NATHAN TOWNSEND
2014-06-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER JAMES ALLCOCK / 01/06/2014
2014-06-03LLAP01LLP MEMBER APPOINTED MR DAVID CHRISTOPHER JAMES ALLCOCK
2014-06-02LLAP01LLP MEMBER APPOINTED MR REESE MICHAEL BARLOW
2014-06-02LLAP01LLP MEMBER APPOINTED MR NATHAN PAUL TOWNSEND
2014-02-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER CCA INCENTIVE PLAN LIMITED
2013-11-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRIAN NAINI
2013-10-30LLAR01ANNUAL RETURN MADE UP TO 10/10/13
2013-07-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHANNEL SERVICES LIMITED
2013-02-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALLAN YARISH
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-17LLAR01ANNUAL RETURN MADE UP TO 10/10/12
2012-07-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER TREVOR BULL
2012-03-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANNEL SERVICES LIMITED / 26/03/2012
2012-03-26LLAP02CORPORATE LLP MEMBER APPOINTED CCA INCENTIVE PLAN LIMITED
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11LLAR01ANNUAL RETURN MADE UP TO 10/10/11
2011-10-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANNEL SERVICES LIMITED / 23/04/2010
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TREVOR WILLIAM BULL / 10/10/2011
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALLAN YARISH / 10/10/2011
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN NAINI / 18/06/2010
2011-08-10LLAD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 10 UPPER BANK STREET CANARY WHARF LONDON E14 5JJ
2011-08-10Change of registered office address for limited liability partnership from , 10 Upper Bank Street, Canary Wharf, London, E14 5JJ on 2011-08-10
2010-11-04LLAD02SAIL ADDRESS CREATED
2010-11-04LLAR01ANNUAL RETURN MADE UP TO 22/10/10
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER CATHERINE PERRY
2010-06-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN NAINI / 18/06/2010
2010-01-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WALTER GONTAREK / 18/12/2009
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22LLAR01ANNUAL RETURN MADE UP TO 14/10/09
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16LLP363ANNUAL RETURN MADE UP TO 14/10/08
2008-10-07LLP288bMEMBER RESIGNED MARTIN HANSEN
2008-10-07LLP288aLLP MEMBER APPOINTED ALLAN YARISH
2008-03-28LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-25288cMEMBER'S PARTICULARS CHANGED
2007-10-25288cMEMBER'S PARTICULARS CHANGED
2007-10-25363aANNUAL RETURN MADE UP TO 27/09/07
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10288bMEMBER RESIGNED
2007-10-06288aNEW MEMBER APPOINTED
2007-10-05288aNEW MEMBER APPOINTED
2007-02-09225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-01-15288aNEW MEMBER APPOINTED
2007-01-15LLP8NON-DESIGNATED MEMBERS ALLOWED
2007-01-15288aNEW MEMBER APPOINTED
2007-01-15288aNEW MEMBER APPOINTED
2007-01-15288aNEW MEMBER APPOINTED
2007-01-15288aNEW MEMBER APPOINTED
2006-09-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHANNEL CAPITAL ADVISORS LLP 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 CAPITAL ADVISORS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE RENT DEPOSIT DEED 2008-03-28 Satisfied JOINT LONDON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CAPITAL ADVISORS LLP

Intangible Assets
Patents
We have not found any records of CHANNEL CAPITAL ADVISORS LLP registering or being granted any patents
Domain Names

CHANNEL CAPITAL ADVISORS LLP owns 3 domain names.

channel-capital.co.uk   channelcapital.co.uk   channel-ftp.co.uk  

Trademarks
We have not found any records of CHANNEL CAPITAL ADVISORS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL CAPITAL ADVISORS LLP. 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 (None Supplied) as CHANNEL CAPITAL ADVISORS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL CAPITAL ADVISORS LLP 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 CAPITAL ADVISORS LLP 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 CAPITAL ADVISORS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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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