Company NameChannel Parking Limited
DirectorAntony Victor Hawker
Company StatusActive
Company Number11585669
CategoryPrivate Limited Company
Incorporation Date24 September 2018(5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Antony Victor Hawker
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2018(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 9 months
Correspondence AddressPalmerston House 814 Brighton Road
Purley
Surrey
CR8 2BR

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Charges

2 February 2023Delivered on: 3 February 2023
Persons entitled: Global General Investments Limited

Classification: A registered charge
Particulars: Buildings a & b, park farm road, park farm industrial estate, folkestone CT19 5EY (title number TT55937), unit 14, barnfield road, park farm industrial estate, folkestone CT19 5DX (title number K153381) and land at park farm road folkestone forming part of land registered at the land registry under title no.TT80889.
Outstanding

Filing History

24 October 2023Notification of Adrian Kirby as a person with significant control on 28 September 2023 (2 pages)
24 October 2023Cessation of Channex Holdings Limited as a person with significant control on 28 September 2023 (1 page)
24 October 2023Confirmation statement made on 28 September 2023 with updates (5 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
5 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 February 2023Registration of charge 115856690001, created on 2 February 2023 (37 pages)
23 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 December 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
5 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
4 July 2021Change of details for Channex Holdings Limited as a person with significant control on 1 June 2021 (2 pages)
13 September 2020Appointment of Palmerston Secretaries Limited as a secretary on 1 July 2020 (2 pages)
9 July 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
6 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 March 2020Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
29 October 2019Confirmation statement made on 23 September 2019 with updates (5 pages)
24 September 2018Incorporation
Statement of capital on 2018-09-24
  • GBP 1
(45 pages)