Menna Overview
Here’s a quick overview of CHANNOIL CONSULTING LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2000.
CHANNOIL CONSULTING LIMITED
- Company statusactive
- Company No03997302
- Age26 years 2 months Incorporated 19 May 2000
- Officers4
Address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
CHANNOIL CONSULTING LIMITED is an active company incorporated on 19 May 2000 and based in Marlow, Buckinghamshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 15 Feb 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Resolution
5 Years Ago on 13 Jun 2021
Memorandum Articles
5 Years Ago on 13 Jun 2021
Capital Allotment Shares
5 Years Ago on 12 Jun 2021
Resolution
5 Years Ago on 12 Jun 2021
Capital Cancellation Shares
5 Years Ago on 11 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMMERCIAL SECRETARIAT LIMITED | corporate secretary | 19 May 2000 | |
| DALY, Charles Lawrence | director | Apr 1943 | 19 May 2000 |
| WADDINGTON, Robert Mark | director | Sep 1965 | 02 Jan 2020 |
| WADDINGTON, Sarah Finola | director | Mar 1969 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Lawrence Daly | Apr 1943 | 06 Apr 2016 |
| Mrs Suzanne Verity Daly | Apr 1945 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHANNOIL CONSULTING LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2000.