CC

CHANNEL COMMS LTD

Active

Company number 03899940

Basingstoke, England · Incorporated 24 December 1999

Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England

Last updated on 24 August 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2019

Company history

Previous company names

CHANNEL NETWORK SERVICES LIMITED · 24 December 1999 – 8 May 2019

Company overview

**CHANNEL COMMS LTD** is an active private limited company incorporated on 24 December 1999 and registered in England and Wales. The company operates from Glebe Farm, Down Street, Dummer, Basingstoke RG25 2AD. Its principal activities are in wired, wireless and satellite telecommunications, along with other information technology and computer-related services.

It is a wholly owned subsidiary of Southern Communications Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors, all appointed on 15 November 2022: Mathew Owen Kirk, Paul James Bradford and James Neil Wilson.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 20 December 2025. The confirmation statement was last made up to 2 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Southern Communications Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2022

Funding

2 funding rounds
31 May 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2024 View
Legacy
Accounts
22 November 2024 View
Legacy
Other
22 November 2024 View
Legacy
Other
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Memorandum Articles
Incorporation
17 May 2024 View
Resolution
Resolution
17 May 2024 View
Move Registers To Registered Office Company With New Address
Address
3 May 2024 View
Legacy
Accounts
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Second Filing Capital Allotment Shares
Capital
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Second Filing Capital Allotment Shares
Capital
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Resolution
Resolution
8 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Capital Cancellation Shares
Capital
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Move Registers To Sail Company With New Address
Address
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2016 View
Capital Cancellation Shares
Capital
19 July 2016 View
Capital Return Purchase Own Shares
Capital
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Move Registers To Sail Company With New Address
Address
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Move Registers To Registered Office Company
Address
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Move Registers To Sail Company
Address
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Move Registers To Sail Company
Address
13 January 2011 View
Change Sail Address Company
Address
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Capital
22 February 2005 View
Legacy
Annual Return
22 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Capital
16 December 2002 View
Legacy
Annual Return
22 March 2002 View
Accounts With Accounts Type Dormant
Accounts
2 October 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Accounts
17 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Incorporation Company
Incorporation
24 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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