CHANNEL TO CHINA LIMITED - LISKEARD


Company Profile Company Filings

Overview

CHANNEL TO CHINA LIMITED is a Private Limited Company from LISKEARD UNITED KINGDOM and has the status: Active.
CHANNEL TO CHINA LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10427612. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CHANNEL TO CHINA LIMITED - LISKEARD

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE COURTYARD
LISKEARD
CORNWALL
PL14 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK TREARTY Mar 1973 Irish Director 2024-03-06 CURRENT
MAGNUS EGIL STRAND Oct 1965 Norwegian Director 2024-03-06 CURRENT
MR MICHAEL MCELLONE Sep 1974 Irish Director 2024-03-06 CURRENT
ROLF KRISTIAN VAAGE Jun 1977 Norwegian Director 2024-03-06 CURRENT
MR SCOTT HORNER Secretary 2016-10-14 UNTIL 2024-03-06 RESIGNED
MS LAUREN ANNE GERRY Jul 1989 British Director 2016-10-14 UNTIL 2024-03-06 RESIGNED
MRS ANNE HORNER May 1957 British Director 2016-10-14 UNTIL 2024-03-06 RESIGNED
ANTHONY HORNER Feb 1957 British Director 2016-10-14 UNTIL 2024-03-06 RESIGNED
MRS JEANETTE CLAIRE TURPIN May 1975 British Director 2016-10-14 UNTIL 2024-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Horner 2016-10-14 - 2023-10-20 2/1957 Liskeard   Cornwall Significant influence or control
Ideal Foods Limited 2016-10-14 Liskeard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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IDEAL FOODS LIMITED LISKEARD Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
IDEAL NUTRITIONAL FOODS LIMITED LISKEARD Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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EPAX PHARMA UK HOLDINGS UNLIMITED GRIMSBY Active SMALL 64202 - Activities of production holding companies
IDEAL PET FOODS LIMITED LISKEARD Active SMALL 03110 - Marine fishing
THE IDEAL BRITISH BABYFOOD COMPANY LIMITED LISKEARD Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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PELAGIA (BRESSAY) LIMITED ABERDEEN Active SMALL 10200 - Processing and preserving of fish, crustaceans and molluscs
PELAGIA (GREENOCK) LIMITED ABERDEEN Active SMALL 03210 - Marine aquaculture
SFP (SHETLAND FISH PRODUCTS) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Channel to China Limited 28/02/2023 iXBRL 2023-10-24 28-02-2023 £1 equity
Channel to China Limited 28/02/2022 iXBRL 2022-11-10 28-02-2022 £1 equity
CHANNEL_TO_CHINA_LIMITED - Accounts 2021-10-06 28-02-2021

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CompanyName Address Company Status Accounts Status Main Company Activity
WOODCOCK'S CLUB LIMITED LISKEARD Active MICRO ENTITY 03120 - Freshwater fishing
JAMES WADHAM CONSULTANTS LIMITED LISKEARD Active MICRO ENTITY 69201 - Accounting and auditing activities
IDEAL NUTRITIONAL FOODS LIMITED LISKEARD Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE IDEAL BRITISH BABYFOOD COMPANY LIMITED LISKEARD Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
IDEAL SEAFOODS LIMITED LISKEARD UNITED KINGDOM Active DORMANT 03110 - Marine fishing