Channel Link Enterprises Finance Plc

Company Name	Channel Link Enterprises Finance Plc
Company Status	Active
Company Number	06169713
Category	Public Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Previous Name	Spanglemarsh Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(12 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	12 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	12 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(7 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2008(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(4 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Andreas Stavros Demosthenous
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(10 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Clef Holdings LTD 100.00% Ordinary
1 at £1	Wilmington Trust Sp Services (London) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£140,265,721
Gross Profit	-£4,935,608
Net Worth	-£78,520,329
Cash	£185,312,129
Current Liabilities	£78,153,993

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

12 May 2022	Delivered on: 13 May 2022 Persons entitled: Deutsche Trustee Company Limited, Winchester House, 1 Great Winchester Street, London EC2N 2DB Classification: A registered charge Outstanding
6 June 2017	Delivered on: 7 June 2017 Persons entitled: Deutsche Trustee Company Limited, Winchester House, 1 Great Winchester Street, London EC2N 2DB Classification: A registered charge Outstanding
22 January 2015	Delivered on: 6 February 2015 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Outstanding
20 August 2007	Delivered on: 22 August 2007 Persons entitled: Deutsche Trustee Company Limited (Trustee) Classification: Security deed Secured details: All monies due or to become due from the company to each, some, or any of the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefits of the loans the permanent facility agreement and the borrower finance documents including the borrower transaction security documents the issuer accounts, the benefit under each issuer transaction document, floating charge the whole undertaking and all property assets and rights,. See the mortgage charge document for full details. Outstanding

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 March 2023 (46 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 March 2022 (45 pages)
13 May 2022	Registration of charge 061697130004, created on 12 May 2022 (12 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 March 2021 (46 pages)
28 May 2021	Full accounts made up to 31 March 2020 (48 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
23 January 2020	Full accounts made up to 31 March 2019 (49 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 April 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
9 February 2019	Compulsory strike-off action has been discontinued (1 page)
7 February 2019	Full accounts made up to 31 March 2018 (41 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
11 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
27 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
8 March 2018	Appointment of Mr Daniel Jonathan Wynne as a director on 1 March 2018 (3 pages)
8 March 2018	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 (2 pages)
5 October 2017	Full accounts made up to 31 March 2017 (36 pages)
5 October 2017	Full accounts made up to 31 March 2017 (36 pages)
7 June 2017	Registration of charge 061697130003, created on 6 June 2017 (12 pages)
7 June 2017	Registration of charge 061697130003, created on 6 June 2017 (12 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 22 March 2017 (3 pages)
13 April 2017	Appointment of Mr Andreas Stavros Demosthenous as a director on 22 March 2017 (3 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
11 October 2016	Full accounts made up to 31 March 2016 (34 pages)
11 October 2016	Full accounts made up to 31 March 2016 (34 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (7 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (7 pages)
15 October 2015	Full accounts made up to 31 March 2015 (29 pages)
15 October 2015	Full accounts made up to 31 March 2015 (29 pages)
21 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 50,000 (7 pages)
21 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 50,000 (7 pages)
6 February 2015	Registration of charge 061697130002, created on 22 January 2015 (87 pages)
6 February 2015	Registration of charge 061697130002, created on 22 January 2015 (87 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Full accounts made up to 31 March 2014 (29 pages)
3 January 2015	Full accounts made up to 31 March 2014 (29 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
30 April 2014	Full accounts made up to 31 March 2013 (29 pages)
30 April 2014	Full accounts made up to 31 March 2013 (29 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (7 pages)
23 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 50,000 (7 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
20 December 2012	Full accounts made up to 31 March 2012 (29 pages)
20 December 2012	Full accounts made up to 31 March 2012 (29 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (2 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (29 pages)
5 October 2011	Full accounts made up to 31 March 2011 (29 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
4 January 2011	Full accounts made up to 31 March 2010 (28 pages)
4 January 2011	Full accounts made up to 31 March 2010 (28 pages)
9 August 2010	Full accounts made up to 31 March 2009 (29 pages)
9 August 2010	Full accounts made up to 31 March 2009 (29 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
20 September 2009	Full accounts made up to 31 March 2008 (26 pages)
20 September 2009	Full accounts made up to 31 March 2008 (26 pages)
27 March 2009	Return made up to 19/03/09; full list of members (5 pages)
27 March 2009	Return made up to 19/03/09; full list of members (5 pages)
6 May 2008	Registered office changed on 06/05/2008 from tower 42 level 11 international financial centre 25 old broad street london greater london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from tower 42 level 11 international financial centre 25 old broad street london greater london EC2N 1HQ (1 page)
23 April 2008	Return made up to 19/03/08; full list of members (5 pages)
23 April 2008	Return made up to 19/03/08; full list of members (5 pages)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Appointment terminated director robin baker (1 page)
4 March 2008	Director appointed jean christophe schroeder (3 pages)
4 March 2008	Director appointed jean christophe schroeder (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (6 pages)
13 November 2007	New director appointed (6 pages)
22 August 2007	Particulars of mortgage/charge (22 pages)
22 August 2007	Particulars of mortgage/charge (22 pages)
13 July 2007	Ad 22/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 July 2007	Ad 22/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 10 upper bank street london E14 5JJ (1 page)
6 July 2007	New secretary appointed;new director appointed (15 pages)
6 July 2007	New secretary appointed;new director appointed (15 pages)
6 July 2007	Registered office changed on 06/07/07 from: 10 upper bank street london E14 5JJ (1 page)
26 June 2007	New director appointed (6 pages)
26 June 2007	New director appointed (6 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (10 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (10 pages)
22 June 2007	Certificate of authorisation to commence business and borrow (1 page)
22 June 2007	Application to commence business (2 pages)
22 June 2007	Certificate of authorisation to commence business and borrow (1 page)
22 June 2007	Application to commence business (2 pages)
21 June 2007	Memorandum and Articles of Association (67 pages)
21 June 2007	Memorandum and Articles of Association (67 pages)
14 June 2007	Company name changed spanglemarsh PLC\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed spanglemarsh PLC\certificate issued on 14/06/07 (2 pages)
19 March 2007	Incorporation (73 pages)
19 March 2007	Incorporation (73 pages)

Channel Link Enterprises Finance Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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