CHANNELCENTRAL.NET LIMITED
FRANCHISE HOUSE 3A TOURNAMENT COURT, TOURNAMENT FIELDS, WARWICK CV34 6LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06276545
- Last Updated: 01 Mar 2024
Company Profile
CHANNELCENTRAL.NET LIMITED was incorporated on Tuesday, June 12, 2007 as a Private Limited Company with registered address in WARWICK. CHANNELCENTRAL.NET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 4 months and 28 days.
| Name | CHANNELCENTRAL.NET LIMITED |
|---|---|
| Company number | 06276545 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANCHISE HOUSE 3A TOURNAMENT COURT TOURNAMENT FIELDS WARWICK CV34 6LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 360insights (Europe) Ltd. 3a Tournament Court, Tournament Fields, CV34 6LG |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Michael Simon Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy Roland Moyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANNELCENTRAL.NET LIMITED | 12 Jun 2007 |