General information

Name:

Channelports Limited

Office Address:

Unit A8 Folkestone Services Stanford Intersection CT21 4BL Hythe

Number: 01192907

Incorporation date: 1974-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Channelports Ltd company has been operating on the market for at least 50 years, as it's been established in 1974. Registered with number 01192907, Channelports is a Private Limited Company located in Unit A8 Folkestone Services, Hythe CT21 4BL. The enterprise's SIC and NACE codes are 52219 : Other service activities incidental to land transportation, n.e.c.. The company's most recent filed accounts documents cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-03-15.

As for this particular company, most of director's obligations have been fulfilled by Thomas S., Paul W. and Charles S.. Out of these three managers, Charles S. has supervised company for the longest period of time, having become a member of directors' team thirty three years ago. Additionally, the director's responsibilities are regularly helped with by a secretary - Charles S., who was chosen by the following company in June 1993.

Company staff

Thomas S.

Role: Director

Appointed: 01 March 2017

Latest update: 15 April 2024

Charles S.

Role: Secretary

Appointed: 01 June 1993

Latest update: 15 April 2024

Paul W.

Role: Director

Appointed: 25 November 1992

Latest update: 15 April 2024

Charles S.

Role: Director

Appointed: 15 March 1991

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Sommer Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingshurst at Staples Hill, Kirdford, RH14 0JL and was registered as a PSC under the reg no 00934538. Paul W. has substantial control or influence over the company. Thomas S. has substantial control or influence over the company.

Sommer Holdings Ltd
Address: Farthings Staples Hill, Kirdford, Billingshurst, RH14 0JL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00934538
Notified on 22 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas S.
Notified on 1 March 2017
Nature of control:
substantial control or influence
Charles S.
Notified on 6 April 2016
Ceased on 22 November 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
49
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