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Channex Holdings Limited

Channex Holdings Limited is an active company incorporated on 28 March 2018 with the registered office located in Purley, Greater London. Channex Holdings Limited was registered 7 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
11279523
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 6 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 (10 months remaining)
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1960
Mrs Katerina Kirby
PSC • Czech • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Aerodyn Ltd
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Perfectress Limited
Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Channel Parking Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Werth & Partner Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Channex Project Management Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.9M
Increased by £4.9M (+242574%)
Total Liabilities
-£4.9M
Increased by £4.9M (+242694%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mrs Katerina Kirby (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Katerina Kirby (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Adrian Kirby (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 May 2025
Change of details for Mrs Katerina Kirby as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 25 Jan 2024
Cessation of Adrian Kirby as a person with significant control on 31 December 2023
Submitted on 25 Jan 2024
Notification of Katerina Kirby as a person with significant control on 31 December 2023
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Repayment History
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