Introduction
Watch Company
C
CHANNING SALUBRITAS LIMITED
CHANNING SALUBRITAS LIMITED is an active company incorporated on 8 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CHANNING SALUBRITAS LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15548678
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 8 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
12a Brick Street London, W1J 7DF,
Previous Addresses
472a Larkshall Road London E4 9HH England
From: 8 March 2024To: 29 November 2024
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
10
9 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDROU, Anastasios
ActiveApostolou Andrea, Limassol04525
Born October 1968
Director
Appointed 16 Jan 2025
ALEXANDROU, Anastasios
Apostolou Andrea, Limassol04525
Born October 1968
Director
16 Jan 2025
Active
ANDERSON, Mark William
ActiveBrick Street, LondonW1J 7DF
Born April 1978
Director
Appointed 08 Mar 2024
ANDERSON, Mark William
Brick Street, LondonW1J 7DF
Born April 1978
Director
08 Mar 2024
Active
BISHOP, Andrew Robin
ActiveBrick Street, LondonW1J 7DF
Born August 1966
Director
Appointed 14 Jan 2025
BISHOP, Andrew Robin
Brick Street, LondonW1J 7DF
Born August 1966
Director
14 Jan 2025
Active
BRANSCOMBE, Robert
ActiveBrick Street, LondonW1J 7DF
Born October 1969
Director
Appointed 14 Jan 2025
BRANSCOMBE, Robert
Brick Street, LondonW1J 7DF
Born October 1969
Director
14 Jan 2025
Active
CHARALAMBOUS, Andrew Lambrou
ActiveEvagorou Avenue, Nicosia01097
Born March 1967
Director
Appointed 16 Jan 2025
CHARALAMBOUS, Andrew Lambrou
Evagorou Avenue, Nicosia01097
Born March 1967
Director
16 Jan 2025
Active
GILSENAN, Martin Gerard
ActiveBrick Street, LondonW1J 7DF
Born January 1966
Director
Appointed 14 Jan 2025
GILSENAN, Martin Gerard
Brick Street, LondonW1J 7DF
Born January 1966
Director
14 Jan 2025
Active
HUSSAIN, Imtiaz
ActiveYork Road, IlfordIG1 3AD
Born November 1970
Director
Appointed 02 Apr 2025
HUSSAIN, Imtiaz
York Road, IlfordIG1 3AD
Born November 1970
Director
02 Apr 2025
Active
LEONIDAS, George
ActiveInomenon Ethnon, Larnaca06042
Born January 1968
Director
Appointed 16 Jan 2025
LEONIDAS, George
Inomenon Ethnon, Larnaca06042
Born January 1968
Director
16 Jan 2025
Active
NAZIR, Atiq Ahmed
ActiveYork Road, IlfordIG1 3AD
Born April 1966
Director
Appointed 02 Apr 2025
NAZIR, Atiq Ahmed
York Road, IlfordIG1 3AD
Born April 1966
Director
02 Apr 2025
Active
DEMETRI, Antonis
ResignedLarkshall Road, LondonE4 9HH
Born March 1973
Director
Appointed 08 Mar 2024
Resigned 27 Nov 2024
DEMETRI, Antonis
Larkshall Road, LondonE4 9HH
Born March 1973
Director
08 Mar 2024
Resigned 27 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Greenroad Limited
ActiveBrick Street, LondonW1J 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2025
Greenroad Limited
Brick Street, LondonW1J 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2025
Active
Vermont Place, Milton KeynesMK15 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Nov 2024
Ceased 16 Jan 2025
Maxidore Holdings Limited
Vermont Place, Milton KeynesMK15 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Nov 2024
Ceased 16 Jan 2025
Ceased
Mr Antonis Demetri
CeasedLarkshall Road, LondonE4 9HH
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2024
Ceased 27 Nov 2024
Mr Antonis Demetri
Larkshall Road, LondonE4 9HH
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2024
Ceased 27 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
29 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
29 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024