Introduction
Watch Company
C
CHANNING SALUBRITAS FINANCE LTD
CHANNING SALUBRITAS FINANCE LTD is an active company incorporated on 9 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. CHANNING SALUBRITAS FINANCE LTD was registered 1 year ago.(SIC: 64922)
Status
active
Active since 1 years ago
Company No
15889147
LTD Company
Age
1 Years
Incorporated 9 August 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: 9 August 2024 - 31 March 2025(8 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 8 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
12a Brick Street London, W1J 7DF,
Previous Addresses
472a Larkshall Road London E4 9HH United Kingdom
From: 9 August 2024To: 5 February 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Mark William
ActiveBrick Street, LondonW1J 7DF
Born April 1978
Director
Appointed 09 Aug 2024
ANDERSON, Mark William
Brick Street, LondonW1J 7DF
Born April 1978
Director
09 Aug 2024
Active
HOPKINS, Mike
ActiveBrick Street, LondonW1J 7DF
Born November 1992
Director
Appointed 09 Aug 2024
HOPKINS, Mike
Brick Street, LondonW1J 7DF
Born November 1992
Director
09 Aug 2024
Active
DEMETRI, Antonis
ResignedLondonE4 9HH
Born March 1973
Director
Appointed 09 Aug 2024
Resigned 18 Dec 2024
DEMETRI, Antonis
LondonE4 9HH
Born March 1973
Director
09 Aug 2024
Resigned 18 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brick Street, LondonW1J 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Channing Salubritas Limited
Brick Street, LondonW1J 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
9 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024