Active
Company Information for CHANNEL LETTER BENDER LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
05309913
Private Limited Company
Active |
Company Name | |
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CHANNEL LETTER BENDER LTD | |
Legal Registered Office | |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC1R | |
Company Number | 05309913 | |
---|---|---|
Company ID Number | 05309913 | |
Date formed | 2004-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 09:57:05 |
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Officer | Role | Date Appointed |
---|---|---|
PERRY & ASSOCIATES LTD |
||
ROBERT ARTHUR CANNELL |
||
ANDREW MACKENZIE DAWSON |
||
PETER KEVIN PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN PERKS |
Director | ||
PROBUTEC LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC MANAGEMENT SERVICES LTD | Company Secretary | 2002-08-16 | CURRENT | 2000-08-01 | Dissolved 2013-11-05 | |
PROBUTEC LTD | Director | 2011-04-04 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
PROBUTEC LTD | Director | 2013-12-19 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
PS UK SALES LIMITED | Director | 2014-07-29 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
MARX (UK) LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2016-11-08 | |
I-CAP MARINE SERVICES LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
SANDON DEVELOPMENTS LIMITED | Director | 2003-04-11 | CURRENT | 1999-04-01 | Dissolved 2013-08-16 | |
PROBUTEC LTD | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
STRATEGIC MANAGEMENT SERVICES LTD | Director | 2000-08-01 | CURRENT | 2000-08-01 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Andrew Mackenzie Dawson as company secretary on 2021-04-29 | |
TM02 | Termination of appointment of Perry & Associates Ltd on 2021-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKENZIE DAWSON / 07/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR CANNELL / 07/11/2017 | |
CH01 | Director's details changed for Mr Robert Arthur Cannell on 2015-01-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 20-22 Bedford Row London WC1R 4JS | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACKENZIE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PERKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PERRY & ASSOCIATES LTD on 2011-11-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ARTHUR CANNELL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN PERRY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PERKS / 09/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERRY & ASSOCIATES LTD / 10/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
ELRES | S366A DISP HOLDING AGM 09/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN JOHN PERKS | |
288a | DIRECTOR APPOINTED PETER KEVIN PERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR PROBUTEC LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PERRY & ASSOCIATES LTD / 11/08/2008 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANNEL LETTER BENDER LTD
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as CHANNEL LETTER BENDER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |