Background WavePink WaveYellow Wave

CHANNEL WHARF INVESTMENTS LIMITED (NI624696)

CHANNEL WHARF INVESTMENTS LIMITED (NI624696) is an active UK company. incorporated on 20 May 2014. with registered office in Belfast. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CHANNEL WHARF INVESTMENTS LIMITED has been registered for 11 years. Current directors include GRAY, Richard Thomas.

Company Number
NI624696
Status
active
Type
ltd
Incorporated
20 May 2014
Age
11 years
Address
Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Belfast, BT3 9DE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GRAY, Richard Thomas
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CHANNEL WHARF INVESTMENTS LIMITED

CHANNEL WHARF INVESTMENTS LIMITED is an active company incorporated on 20 May 2014 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHANNEL WHARF INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

NI624696

LTD Company

Age

11 Years

Incorporated 20 May 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026
Contact
Address

Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road Old Channel Road Belfast, BT3 9DE,

Previous Addresses

Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE
From: 20 May 2014To: 12 August 2024
Timeline

3 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
May 14
Director Left
Oct 20
Owner Exit
Oct 20
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

GRAY, Richard Thomas

Active
Unit 4a , 21 Old Channel Road, BelfastBT3 9DE
Born April 1979
Director
Appointed 20 May 2014

GREENE, Peter

Resigned
Channel Wharf, BelfastBT3 9DE
Secretary
Appointed 20 May 2014
Resigned 01 Nov 2019

GREENE, Peter

Resigned
Channel Wharf, BelfastBT3 9DE
Born May 1964
Director
Appointed 20 May 2014
Resigned 01 Nov 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Peter Greene

Ceased
Channel Wharf, BelfastBT3 9DE
Born May 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Nov 2019

Mr Richard Thomas Gray

Active
Unit 4a , 21 Old Channel Road, BelfastBT3 9DE
Born April 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Dormant
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
8 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Incorporation Company
20 May 2014
NEWINCIncorporation