CC

CHANNEL 3 CONSULTING LTD

Active

Company number 06824790

Cardiff, United Kingdom · Incorporated 19 February 2009

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2021

Company overview

No company summary available yet.

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
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
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
C3 789 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2021

Funding

5 funding rounds
28 January 2021
Shares allotted · 0 shares allotted
—
4 July 2018
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
8 November 2010
Shares allotted · 0 shares allotted
—
8 November 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Memorandum Articles
Incorporation
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Resolution
Resolution
21 August 2020 View
Memorandum Articles
Incorporation
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Resolution
Resolution
9 September 2019 View
Resolution
Resolution
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Capital Name Of Class Of Shares
Capital
12 July 2018 View
Capital Alter Shares Subdivision
Capital
12 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Resolution
Resolution
11 July 2018 View
Second Filing Capital Allotment Shares
Capital
24 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Small
Accounts
10 January 2016 View
Change Person Secretary Company With Change Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Accounts With Accounts Type Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Secretary Company With Change Date
Officers
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Memorandum Articles
Incorporation
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Legacy
Mortgage
27 May 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Legacy
Mortgage
9 September 2010 View
Legacy
Mortgage
16 April 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2010 View
Legacy
Address
23 March 2009 View
Incorporation Company
Incorporation
19 February 2009 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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