Introduction
Watch Company
C
CHANNEL TO CHINA LIMITED
CHANNEL TO CHINA LIMITED is an active company incorporated on 14 October 2016 with the registered office located in Liskeard. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco and 1 other business activity. CHANNEL TO CHINA LIMITED was registered 9 years ago.(SIC: 46390, 46900)
Status
active
Active since 9 years ago
Company No
10427612
LTD Company
Age
9 Years
Incorporated 14 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
The Courtyard Trewolland Liskeard, PL14 3BD,
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MCELLONE, Michael
ActiveGreenwell Place, AberdeenAB12 3AY
Born September 1974
Director
Appointed 06 Mar 2024
MCELLONE, Michael
Greenwell Place, AberdeenAB12 3AY
Born September 1974
Director
06 Mar 2024
Active
STRAND, Magnus Egil
ActiveN-5003, Bergen
Born October 1965
Director
Appointed 06 Mar 2024
STRAND, Magnus Egil
N-5003, Bergen
Born October 1965
Director
06 Mar 2024
Active
TREARTY, Frank
ActiveTrewolland, LiskeardPL14 3BD
Born March 1973
Director
Appointed 06 Mar 2024
TREARTY, Frank
Trewolland, LiskeardPL14 3BD
Born March 1973
Director
06 Mar 2024
Active
VAAGE, Rolf Kristian
ActiveN-5003, Bergen
Born June 1977
Director
Appointed 06 Mar 2024
VAAGE, Rolf Kristian
N-5003, Bergen
Born June 1977
Director
06 Mar 2024
Active
HORNER, Scott
ResignedTrewolland, LiskeardPL14 3BD
Secretary
Appointed 14 Oct 2016
Resigned 06 Mar 2024
HORNER, Scott
Trewolland, LiskeardPL14 3BD
Secretary
14 Oct 2016
Resigned 06 Mar 2024
Resigned
GERRY, Lauren Anne
ResignedTrewolland, LiskeardPL14 3BD
Born July 1989
Director
Appointed 14 Oct 2016
Resigned 06 Mar 2024
GERRY, Lauren Anne
Trewolland, LiskeardPL14 3BD
Born July 1989
Director
14 Oct 2016
Resigned 06 Mar 2024
Resigned
HORNER, Anne
ResignedTrewolland, LiskeardPL14 3BD
Born May 1957
Director
Appointed 14 Oct 2016
Resigned 06 Mar 2024
HORNER, Anne
Trewolland, LiskeardPL14 3BD
Born May 1957
Director
14 Oct 2016
Resigned 06 Mar 2024
Resigned
HORNER, Anthony
ResignedTrewolland, LiskeardPL14 3BD
Born February 1957
Director
Appointed 14 Oct 2016
Resigned 06 Mar 2024
HORNER, Anthony
Trewolland, LiskeardPL14 3BD
Born February 1957
Director
14 Oct 2016
Resigned 06 Mar 2024
Resigned
TURPIN, Jeanette Claire
ResignedTrewolland, LiskeardPL14 3BD
Born May 1975
Director
Appointed 14 Oct 2016
Resigned 06 Mar 2024
TURPIN, Jeanette Claire
Trewolland, LiskeardPL14 3BD
Born May 1975
Director
14 Oct 2016
Resigned 06 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Horner
CeasedTrewolland, LiskeardPL14 3BD
Born February 1957
Nature of Control
Significant influence or control
Notified 14 Oct 2016
Ceased 20 Oct 2023
Mr Anthony Horner
Trewolland, LiskeardPL14 3BD
Born February 1957
Significant influence or control
14 Oct 2016
Ceased 20 Oct 2023
Ceased
Ideal Foods Limited
ActiveTrewolland, LiskeardPL14 3NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Oct 2016
Ideal Foods Limited
Trewolland, LiskeardPL14 3NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Oct 2016
Active
Filing History
38
Description
Type
Date Filed
Document
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
20 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2023
20 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018
24 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2017