Channel Digital Holdings Limited

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Channel Digital Holdings Limited

12366312•Private Limited With Share Capital

77 Charlotte Street, London, W1T4PW
02072915160

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Incorporated

17/12/2019

Company Age

6 years

Directors

4

Employees

17

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Channel Digital Holdings Limited (12366312) is a private limited with share capital incorporated on 17/12/2019 (6 years old) and registered in london, W1T4PW. The company operates under SIC code 64209 and is classified as Small.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/12/2019
W1T4PW
17 employees

Financial Overview

Total Assets

£7.39M

Liabilities

£18.12M

Net Assets

£-10.73M

Turnover

£3.42M

Cash

£4.63M

Key Metrics

17

Employees

4

Directors

11

Shareholders

Board of Directors

4
W
walter joseph gontarek
director
J
john bernard caouette
director
I
ian watson
director
D
deborah jane hutchinson
director

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Resolution
Category:Resolution
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:28-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Resolution
Category:Resolution
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2025
Capital Cancellation Shares
Category:Capital
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Resolution
Category:Resolution
Date:08-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Capital Cancellation Shares
Category:Capital
Date:28-02-2024
Capital Cancellation Shares
Category:Capital
Date:26-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:29-08-2023
Capital Allotment Shares
Category:Capital
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:22-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2022
Change Sail Address Company With New Address
Category:Address
Date:24-06-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Incorporation Company
Category:Incorporation
Date:17-12-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

44 Whitfield Street, London, W1T2RH
77-79 Charlotte Street, London, W1T4PWRegistered

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Contact

02072915160
77 Charlotte Street, London, W1T4PW