CHANNEL 3 CONSULTING LTD
CAPITAL BUILDING, TYNDALL STREET, CARDIFF CF10 4AZ- Active
- Private Limited Company
- Company No. 06824790
- Last Updated: 01 Mar 2024
Company Profile
CHANNEL 3 CONSULTING LTD was incorporated on Thursday, February 19, 2009 as a Private Limited Company with registered address in CARDIFF. CHANNEL 3 CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 7 months and 4 days.
| Name | CHANNEL 3 CONSULTING LTD |
|---|---|
| Company number | 06824790 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ |
|---|---|
| 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 |
|---|---|
| C3 789 Limited Tyndall Street, CF10 4AZ |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Darren Manvell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rhys Brian Hefford Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHANNEL 3 CONSULTING LTD | 19 Feb 2009 |