Introduction
Watch Company
C
CHANNEL CAPITAL LIMITED
CHANNEL CAPITAL LIMITED is an active company incorporated on 11 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CHANNEL CAPITAL LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13386459
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
77 Charlotte Street London, W1T 4PW,
Previous Addresses
44 Whitfield Street London W1T 2RH United Kingdom
From: 6 October 2021To: 1 February 2025
The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
From: 11 May 2021To: 6 October 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GONTAREK, Walter Joseph, Dr
ActiveCharlotte Street, LondonW1T 4PW
Born August 1962
Director
Appointed 11 May 2021
GONTAREK, Walter Joseph, Dr
Charlotte Street, LondonW1T 4PW
Born August 1962
Director
11 May 2021
Active
REED SMITH CORPORATE SERVICES LIMITED
ResignedBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 11 May 2021
Resigned 18 Jul 2024
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
11 May 2021
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlotte Street, LondonW1T 4PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Channel Digital Holdings Limited
Charlotte Street, LondonW1T 4PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Filing History
22
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
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
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2022
7 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2021
7 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 October 2021
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021