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Channoil Consulting Limited

Channoil Consulting Limited is an active company incorporated on 19 May 2000 with the registered office located in Marlow, Buckinghamshire. Channoil Consulting Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03997302
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mercury House
19-21 Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Same address for the past 20 years
Telephone
020 75837873
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Chairman • British • Lives in UK • Born in Apr 1943
Director • British • Lives in England • Born in Sep 1965
Mrs Suzanne Verity Daly
PSC • British • Lives in UK • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£138.6K
Increased by £67.7K (+95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£184.3K
Decreased by £20.75K (-10%)
Total Liabilities
-£37.36K
Decreased by £75.38K (-67%)
Net Assets
£146.93K
Increased by £54.63K (+59%)
Debt Ratio (%)
20%
Decreased by 34.71% (-63%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Elizabeth Heidi Campbell Resigned
2 Years 5 Months Ago on 31 Mar 2023
Dermot Neil Campbell Resigned
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Suzanne Verity Daly Resigned
3 Years Ago on 31 May 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 19 Jan 2024
Confirmation statement made on 19 May 2023 with updates
Submitted on 6 Jun 2023
Termination of appointment of Elizabeth Heidi Campbell as a director on 31 March 2023
Submitted on 5 Jun 2023
Termination of appointment of Dermot Neil Campbell as a director on 15 March 2023
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 15 Feb 2023
Resolutions
Submitted on 14 Feb 2023
Repayment History
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