Channel Link Enterprises Finance PLC

Active06169713 Public limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Spanglemarsh PLC (until 14 June 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
1 March 2018
Appointed Wynne, Daniel Jonathan as Director
1 March 2018
Resigned Demosthenous, Andreas Stavros as Director
7 April 2017
Resigned Filer, Mark Howard as Director
22 March 2017
Appointed Demosthenous, Andreas Stavros as Director
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
15 May 2012
Resigned Schroeder, Jean-Christophe as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
4 May 2011
Resigned Masson, Sunil as Director
4 May 2011
Appointed Filer, Mark Howard as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
27 February 2008
Appointed Schroeder, Jean-Christophe as Director
26 October 2007
Appointed Masson, Sunil as Director
12 June 2007
Appointed Baker, Robin Gregory as Director
12 June 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
12 June 2007
Appointed Samson, Ruth Louise as Director
12 June 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
12 June 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
12 June 2007
Resigned Levy, Adrian Joseph Morris as Director
12 June 2007
Resigned Pudge, David John as Director
19 March 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Levy, Adrian Joseph Morris as Director
19 March 2007
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06198361

Filings 90

DateDescriptionMade Up ToPagesPDF
2 April 2026Full accounts31 March 2025
19 March 2026Confirmation statement with no updates19 March 2026
12 May 2025Director's details changed
19 March 2025Confirmation statement with no updates19 March 2025
15 October 2024Full accounts31 March 2024
Show all 90 filings

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