Introduction
Watch Company
C
CHANNEL DIGITAL FINANCE LIMITED
CHANNEL DIGITAL FINANCE LIMITED is an active company incorporated on 17 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHANNEL DIGITAL FINANCE LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12367450
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
CHANNEL INVESTMENT MANAGEMENT LIMITED
From: 17 December 2019To: 27 July 2022
Address
77 Charlotte Street London, W1T 4PW,
Previous Addresses
44 Whitfield Street London W1T 2RH United Kingdom
From: 17 December 2019To: 1 February 2025
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GONTAREK, Walter Joseph, Dr
ActiveCharlotte Street, LondonW1T 4PW
Born August 1962
Director
Appointed 17 Dec 2019
GONTAREK, Walter Joseph, Dr
Charlotte Street, LondonW1T 4PW
Born August 1962
Director
17 Dec 2019
Active
HUTCHINSON, Deborah Jane
ActiveCharlotte Street, LondonW1T 4PW
Born April 1966
Director
Appointed 17 Aug 2022
HUTCHINSON, Deborah Jane
Charlotte Street, LondonW1T 4PW
Born April 1966
Director
17 Aug 2022
Active
WATSON, Ian
ActiveCharlotte Street, LondonW1T 4PW
Born October 1961
Director
Appointed 17 Aug 2022
WATSON, Ian
Charlotte Street, LondonW1T 4PW
Born October 1961
Director
17 Aug 2022
Active
WILSON, Kristian John
ActiveCharlotte Street, LondonW1T 4PW
Born September 1982
Director
Appointed 17 Aug 2022
WILSON, Kristian John
Charlotte Street, LondonW1T 4PW
Born September 1982
Director
17 Aug 2022
Active
REED SMITH CORPORATE SERVICES LIMITED
ResignedBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 17 Aug 2022
Resigned 18 Jul 2024
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
17 Aug 2022
Resigned 18 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Walter Joseph Gontarek
CeasedWhitfield Street, LondonW1T 2RH
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2019
Ceased 17 Dec 2019
Dr Walter Joseph Gontarek
Whitfield Street, LondonW1T 2RH
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Ceased 17 Dec 2019
Ceased
Charlotte Street, LondonW1T 4PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2019
Channel Digital Holdings Limited
Charlotte Street, LondonW1T 4PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2019
Active
Filing History
43
Description
Type
Date Filed
Document
25 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2025
9 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2025
1 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2025
11 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2024
6 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
26 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 August 2022
25 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 August 2022
25 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 July 2022
23 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2021