CHANNEL TOOLS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-07 with updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-12-31

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19/03/2519 March 2025 Satisfaction of charge 073278150001 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-07-01

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Cessation of Kewal Krishan Gupta as a person with significant control on 2022-12-30

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10/02/2310 February 2023 Notification of Channel Tools Holdings Limited as a person with significant control on 2022-12-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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02/02/232 February 2023 Change of details for Mr Kewal Krishan Gupta as a person with significant control on 2023-02-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-13 with no updates

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11/03/2111 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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03/08/203 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073278150001

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM KINGS HOUSE BUSINESS CENTRE STATION ROAD KINGS LANGLEY WD4 8LZ ENGLAND

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM C/O LMDE ACCOUNTANTS LIMITED OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR ENGLAND

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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16/05/1916 May 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEWAL KRISHAN GUPTA / 31/12/2018

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR KEWAL KRISHAN GUPTA / 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR KEWAL KRISHAN GUPTA / 12/07/2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEWAL KRISHAN GUPTA / 11/07/2018

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11/07/1811 July 2018 PSC'S CHANGE OF PARTICULARS / MR KEWAL KRISHAN GUPTA / 11/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 APPOINTMENT TERMINATED, SECRETARY CHESBURY LIMITED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY KT16 9AX

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1529 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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02/08/122 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/07/1129 July 2011 Annual return made up to 27 July 2011 with full list of shareholders

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22/03/1122 March 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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13/09/1013 September 2010 ARTICLES OF ASSOCIATION

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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