CHANNOIL CONSULTING LIMITED

CHANNOIL CONSULTING LIMITED is an active private limited company, incorporated on 19 May 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CHANNOIL CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MERCURY HOUSE
Address Line 2	19-21 CHAPEL STREET
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Postcode	SL7 3HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CHANNOIL CONSULTING LIMITED

Directors

(The company's officers)

MR CHARLES LAWRENCE DALY

(~81 year old British national)

CHILWORTH COTTAGE, 2 BROKES ROAD, REIGATE, SURREY, RH2 9LP

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 19/05/2000

MR ROBERT MARK WADDINGTON

(~58 year old British national)

MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2020

COMMERCIAL SECRETARIAT LIMITED

(British national)

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN

Current Secretary

Appointed on 19/05/2000

Shareholders

(Persons of Significant Control)

Mrs Suzanne Verity Daly

(~79 year old British national)

Chilworth Cottage, 2 Brokes Road, Reigate, Surrey, RH2 9LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Charles Lawrence Daly

(~81 year old British national)

Chilworth Cottage, 2 Brokes Road, Reigate, Surrey, RH2 9LP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1ST CHOICE SPEAKERS UK LTD

COMMERCIAL SECRETARIAT LIMITED

4 DIVISIONS LTD

COMMERCIAL SECRETARIAT LIMITED

APS ADVANCED PROTECTION SYSTEMS LIMITED

COMMERCIAL SECRETARIAT LIMITED

BLUE CHIP SECURITY LIMITED

COMMERCIAL SECRETARIAT LIMITED

BROKES LODGE ESTATE GARDENS INVESTMENT LIMITED

MR CHARLES LAWRENCE DALY

BROKES LODGE ESTATE GARDENS,LIMITED

MR CHARLES LAWRENCE DALY

FOODS4U LIMITED

COMMERCIAL SECRETARIAT LIMITED

GIRO TRADING LTD.

COMMERCIAL SECRETARIAT LIMITED

INSPIRED PRODUCTION MUSIC LTD

COMMERCIAL SECRETARIAT LIMITED

KINGSWOOD COURT DEVELOPMENTS LIMITED

COMMERCIAL SECRETARIAT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)