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Channel Digital Holdings Limited

Channel Digital Holdings Limited is an active company incorporated on 17 December 2019 with the registered office located in London, Greater London. Channel Digital Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12366312
Private limited company
Age
6 years
Incorporated 17 December 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 16 December 2024 (1 year 1 month ago)
Next confirmation dated 16 December 2025
Was due on 30 December 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
77 Charlotte Street
London
W1T 4PW
United Kingdom
Address changed on 25 Sep 2025 (4 months ago)
Previous address was Two St Peter's Square Sixth Floor Manchester M2 3AA United Kingdom
Telephone
01326 567150
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • American • Lives in United States • Born in Oct 1944
Director • Singaporean • Lives in Singapore • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1966
Director • American • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Channel Digital Finance Limited
Dr Walter Joseph Gontarek, Deborah Jane Hutchinson, and 1 more are mutual people.
Active
Adit Digital Finance Limited
Deborah Jane Hutchinson and Ian Watson are mutual people.
Active
Everlands House Management Company Limited
Dr Walter Joseph Gontarek is a mutual person.
Active
Everlands Roads Management Company Limited
Dr Walter Joseph Gontarek is a mutual person.
Active
Catalina Worthing Insurance Limited
Dr Walter Joseph Gontarek is a mutual person.
Active
Pietra Lara Limited
Deborah Jane Hutchinson is a mutual person.
Active
Wiserfunding Limited
Dr Walter Joseph Gontarek is a mutual person.
Active
Channel Capital Limited
Dr Walter Joseph Gontarek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.63M
Increased by £2.75M (+146%)
Turnover
£3.42M
Decreased by £1.33M (-28%)
Employees
17
Decreased by 7 (-29%)
Total Assets
£7.39M
Increased by £2.08M (+39%)
Total Liabilities
-£18.12M
Increased by £4.35M (+32%)
Net Assets
-£10.73M
Decreased by £2.27M (+27%)
Debt Ratio (%)
245%
Decreased by 14.17% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Jan 2026
John Bernard Caouette Details Changed
2 Months Ago on 28 Nov 2025
Walter Joseph Gontarek (PSC) Appointed
2 Months Ago on 26 Nov 2025
Inspection Address Changed
4 Months Ago on 25 Sep 2025
Ms Deborah Jane Hutchinson Details Changed
1 Year Ago on 1 Feb 2025
Mr Richard Raymond Gaw Leong (PSC) Details Changed
1 Year Ago on 1 Feb 2025
Mr Ricardo Chan Leong (PSC) Details Changed
1 Year Ago on 1 Feb 2025
Ian Watson Details Changed
1 Year Ago on 1 Feb 2025
Dr Walter Joseph Gontarek Details Changed
1 Year Ago on 1 Feb 2025
Lyon Northern Limited (PSC) Resigned
3 Years Ago on 8 Jun 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Jan 2026
Resolutions
Submitted on 5 Jan 2026
Notification of Walter Joseph Gontarek as a person with significant control on 26 November 2025
Submitted on 29 Dec 2025
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 28 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Director's details changed for John Bernard Caouette on 28 November 2025
Submitted on 10 Dec 2025
Cessation of Lyon Northern Limited as a person with significant control on 8 June 2022
Submitted on 16 Oct 2025
Repayment History
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