Channelunity Limited

Company Name	Channelunity Limited
Company Status	Active
Company Number	06434701
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Previous Name	Camiloo Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Matthew Ross
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Apt 138 9 Mirabel Street Manchester M3 1NP

Director Name	Chairman Clive Thomas Grummett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(4 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Blue 054 The Sharp Project Thorp Road Manchester M40 5BJ

Secretary Name	Mr Matthew Ross
Status	Current
Appointed	16 December 2014(7 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Unit Blue 054 The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Matthew Gardiner
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit Blue 054 The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Harry Joseph Manley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Blue 054 The Sharp Project Thorp Road Manchester M40 5BJ

Director Name	Mr Mark Newby
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Apt 138 9 Mirabel Street Manchester M3 1NP

Secretary Name	Mr Mark Newby
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Entrepreneur
Correspondence Address	Apt 138 9 Mirabel Street Manchester M3 1NP

Director Name	Mr Richard John Gerrard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit Blue 054 The Sharp Project Thorp Road Manchester M40 5BJ

Contact

Website	www.camiloo.co.uk
Telephone	07 988887e-0
Telephone region	Mobile

Location

Registered Address	Unit Blue 054 The Sharp Project Thorp Road Manchester M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

237.5k at £1	Fund 99.93% Preference
6.8k at £0.01	Clive Grummett 0.03% Ordinary
4.5k at £0.01	Fund 0.02% Ordinary A
5k at £0.01	Matthew Ross 0.02% Ordinary
158 at £0.01	Mark Newby 0.00% Ordinary B

Financials

Year	2014
Net Worth	£21,829
Cash	£32,398
Current Liabilities	£33,963

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year, 1 month ago)
Next Return Due	19 April 2024 (overdue)

Charges

26 October 2020	Delivered on: 27 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 September 2023	Termination of appointment of Harry Joseph Manley as a director on 14 September 2023 (1 page)
7 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
17 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
16 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 October 2020	Registration of charge 064347010001, created on 26 October 2020 (24 pages)
30 June 2020	Appointment of Mr Harry Joseph Manley as a director on 1 June 2020 (2 pages)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Richard John Gerrard as a director on 31 March 2020 (1 page)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (9 pages)
9 April 2017	Confirmation statement made on 5 April 2017 with updates (9 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 October 2016	Appointment of Mr Richard John Gerrard as a director on 17 October 2016 (2 pages)
19 October 2016	Appointment of Mr Richard John Gerrard as a director on 17 October 2016 (2 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 362,661.94 (7 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 362,661.94 (7 pages)
3 May 2016	Appointment of Mr Matthew Gardiner as a director on 7 September 2015 (2 pages)
3 May 2016	Appointment of Mr Matthew Gardiner as a director on 7 September 2015 (2 pages)
21 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (5 pages)
21 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 262,661.94 (7 pages)
21 December 2015	Statement of capital following an allotment of shares on 8 December 2015 GBP 262,661.94 (7 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
22 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 262,661.94 (8 pages)
22 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
22 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 262,661.94 (8 pages)
22 October 2015	Statement of capital following an allotment of shares on 2 October 2015 GBP 262,661.94 (8 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 237,646.46 (6 pages)
28 April 2015	Termination of appointment of Mark Newby as a director on 16 December 2014 (1 page)
28 April 2015	Termination of appointment of Mark Newby as a director on 16 December 2014 (1 page)
28 April 2015	Termination of appointment of Mark Newby as a secretary on 16 December 2014 (1 page)
28 April 2015	Appointment of Mr Matthew Ross as a secretary on 16 December 2014 (2 pages)
28 April 2015	Appointment of Mr Matthew Ross as a secretary on 16 December 2014 (2 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 237,646.46 (6 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 237,646.46 (6 pages)
28 April 2015	Termination of appointment of Mark Newby as a secretary on 16 December 2014 (1 page)
5 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 237,646.46 (6 pages)
5 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 237,630.98 (6 pages)
5 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (42 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (42 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 16 December 2014 GBP 237,630.98 (6 pages)
5 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 237,646.46 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 187,630.98 (7 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 187,630.98 (7 pages)
6 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 187,630.98 (7 pages)
8 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 October 2013	Registered office address changed from Unit Gold 067 the Sharp Project Thorp Road Manchester M40 5BJ England on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Unit Gold 067 the Sharp Project Thorp Road Manchester M40 5BJ England on 16 October 2013 (1 page)
1 October 2013	Company name changed camiloo LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution (3 pages)
1 October 2013	Company name changed camiloo LIMITED\certificate issued on 01/10/13 RES15 ‐ Change company name resolution on 2013-09-25 NM01 ‐ Change of name by resolution (3 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
13 May 2013	Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
13 May 2013	Current accounting period shortened from 5 April 2014 to 31 March 2014 (1 page)
17 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 187,630.98 (6 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to grant an option 30/11/2012 RES10 ‐ Resolution of allotment of securities (44 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to grant an option 30/11/2012 RES10 ‐ Resolution of allotment of securities (44 pages)
11 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 187,630.98 (6 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Appointment of Mr Clive Thomas Grummett as a director (2 pages)
27 April 2012	Appointment of Mr Clive Thomas Grummett as a director (2 pages)
27 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 87,611.62 (5 pages)
26 April 2012	Sub-division of shares on 15 March 2012 (6 pages)
26 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 87,600.00 (6 pages)
26 April 2012	Sub-division of shares on 15 March 2012 (6 pages)
26 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 87,611.62 (5 pages)
26 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 87,600.00 (6 pages)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 15/03/2012 (36 pages)
21 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 15/03/2012 (36 pages)
21 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
21 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
27 January 2012	Registered office address changed from 138 Tempus Tower 9 Mirabel Street Manchester M3 1NP United Kingdom on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from 138 Tempus Tower 9 Mirabel Street Manchester M3 1NP United Kingdom on 27 January 2012 (1 page)
17 June 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 50,100 (5 pages)
17 June 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 50,100 (5 pages)
17 June 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (36 pages)
7 April 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 April 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Registered office address changed from Unit 3 Abito 85 Greengate Salford Manchester M3 7NA United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Unit 3 Abito 85 Greengate Salford Manchester M3 7NA United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Unit 3 Abito 85 Greengate Salford Manchester M3 7NA United Kingdom on 4 April 2011 (1 page)
5 October 2010	Registered office address changed from 138 Tempus Tower 9 Mirabel Street Manchester Greater Manchester M3 1NP on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 138 Tempus Tower 9 Mirabel Street Manchester Greater Manchester M3 1NP on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 138 Tempus Tower 9 Mirabel Street Manchester Greater Manchester M3 1NP on 5 October 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
27 September 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Mr Mark Newby on 31 May 2009 (1 page)
9 April 2010	Director's details changed for Mr Matthew Ross on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Mark Newby on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Mark Newby on 31 May 2009 (1 page)
9 April 2010	Director's details changed for Mr Matthew Ross on 31 May 2009 (1 page)
9 April 2010	Director's details changed for Mr Mark Newby on 1 April 2010 (2 pages)
9 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Mr Mark Newby on 31 May 2009 (1 page)
9 April 2010	Director's details changed for Mr Mark Newby on 31 May 2009 (1 page)
9 April 2010	Director's details changed for Mr Mark Newby on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Matthew Ross on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Matthew Ross on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Matthew Ross on 31 May 2009 (1 page)
21 October 2009	Registered office address changed from 61 Willow Hey Skelmersdale Lancashire WN8 8NH on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 61 Willow Hey Skelmersdale Lancashire WN8 8NH on 21 October 2009 (1 page)
7 April 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
7 April 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
7 April 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
6 April 2009	Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page)
6 April 2009	Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
10 December 2008	Director and secretary's change of particulars / mark newby / 01/12/2008 (2 pages)
10 December 2008	Director's change of particulars / matthew ross / 09/12/2008 (2 pages)
10 December 2008	Director and secretary's change of particulars / mark newby / 01/12/2008 (2 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Return made up to 22/11/08; full list of members (4 pages)
10 December 2008	Location of register of members (1 page)
10 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 December 2008	Return made up to 22/11/08; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from 61, willow hey skelmersdale lancashire WN8 8NH (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 61, willow hey skelmersdale lancashire WN8 8NH (1 page)
10 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 December 2008	Director's change of particulars / matthew ross / 09/12/2008 (2 pages)
22 November 2007	Incorporation (14 pages)
22 November 2007	Incorporation (14 pages)

Channelunity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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