Company NameSimplify Channel Ltd
DirectorsCaoilionn Hurley and Matthew Ian Howells
Company StatusActive
Company Number08249813
CategoryPrivate Limited Company
Incorporation Date11 October 2012 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Caoilionn Hurley
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed29 March 2018(5 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Matthew Ian Howells
Date of BirthSeptember 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(5 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Secretary NameMr Steve Fowler
StatusCurrent
Appointed29 March 2018(5 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Grant Ian McKerron
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Clifford Street
London
W1S 2LQ
Director NameMr Stephen Derek Moyle
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2013(3 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 02 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeron House Timothy'S Bridge Road
Stratford-Upon-Avon
CV37 9BX
Director NameMr David Jeremy Grossman
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2015(2 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrant Hall Parsons Green
St Ives
Cambridgeshire
PE27 4AA
Director NameMr Nigel Andrew Berry
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2015(2 years, 3 months after company formation)
Appointment Duration3 years (resigned 02 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrant Hall Parsons Green
St Ives
Cambridgeshire
PE27 4AA
Secretary NameMr Nigel Andrew Berry
StatusResigned
Appointed04 March 2015(2 years, 4 months after company formation)
Appointment Duration3 years (resigned 29 March 2018)
RoleCompany Director
Correspondence Address8 Clifford Street
London
W1S 2LQ
Director NameMr Stephen Heath Embling
Date of BirthJuly 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2015(2 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 December 2016)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressHeron House Timothys Bridge Road
Stratford Enterprise Park
Stratford Upon Avon
CV37 9BX
Secretary NameMs Sabina Tariq
StatusResigned
Appointed08 June 2015(2 years, 8 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 30 June 2015)
RoleCompany Director
Correspondence Address108-110 New Walk House New Walk
Leicester
Leicestershire
LE1 7EA
Secretary NameMr Nigel Andrew Berry
StatusResigned
Appointed18 December 2015(3 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 18 December 2015)
RoleCompany Director
Correspondence AddressHeron House Timothys Bridge Road
Stratford Enterprise Park
Stratford Upon Avon
CV37 9BX
Director NameDr Simon Michael Hancox
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(4 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Angel Square
Manchester
M60 0AG

Contact

Websitebereavementadvice.org
Email address[email protected]
Telephone0800 6349494
Telephone regionFreephone

Location

Registered Address1 Angel Square
Manchester
M60 0AG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

250k at £1Chorus Law Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,802,883
Net Worth-£1,266,015
Cash£1,155
Current Liabilities£217,745

Accounts

Latest Accounts31 March 2018 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 October 2018 (1 year, 3 months ago)
Next Return Due25 October 2019 (overdue)

Charges

14 August 2014Delivered on: 20 August 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding

Filing History

28 December 2017Full accounts made up to 31 March 2017 (19 pages)
27 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
15 December 2016Termination of appointment of Stephen Heath Embling as a director on 9 December 2016 (1 page)
15 December 2016Appointment of Mr Simon Michael Hancox as a director on 13 December 2016 (2 pages)
25 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
30 August 2016Full accounts made up to 31 March 2016 (21 pages)
27 May 2016Termination of appointment of Nigel Andrew Berry as a secretary on 18 December 2015 (1 page)
14 March 2016Registered office address changed from Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX England to 8 Clifford Street London W1S 2LQ on 14 March 2016 (1 page)
2 March 2016Registered office address changed from 8 Clifford Street London W1S 2LQ to Heron House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9BX on 2 March 2016 (1 page)
19 January 2016Termination of appointment of a secretary (1 page)
19 January 2016Appointment of Mr Nigel Andrew Berry as a secretary on 18 December 2015 (2 pages)
30 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 250,000
(5 pages)
23 October 2015Termination of appointment of Grant Ian Mckerron as a director on 23 September 2015 (1 page)
25 August 2015Termination of appointment of Sabina Tariq as a secretary on 30 June 2015 (1 page)
24 August 2015Full accounts made up to 31 March 2015 (15 pages)
22 June 2015Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
22 June 2015Appointment of Ms Sabina Tariq as a secretary on 8 June 2015 (2 pages)
18 June 2015Statement of company's objects (2 pages)
18 June 2015Statement of capital following an allotment of shares on 3 June 2015
  • GBP 250,000.00
(4 pages)
18 June 2015Statement of capital following an allotment of shares on 3 June 2015
  • GBP 250,000.00
(4 pages)
18 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(37 pages)
11 June 2015Termination of appointment of a secretary (1 page)
10 June 2015Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
10 June 2015Appointment of Mr Stephen Heath Embling as a director on 8 June 2015 (2 pages)
4 March 2015Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015 (2 pages)
4 March 2015Appointment of Mr Nigel Andrew Berry as a secretary on 4 March 2015 (2 pages)
5 February 2015Appointment of Nigel Andrew Berry as a director on 20 January 2015 (3 pages)
5 February 2015Appointment of Mr David Jeremy Grossman as a director on 20 January 2015 (3 pages)
8 January 2015Full accounts made up to 31 March 2014 (14 pages)
6 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
15 September 2014Termination of appointment of Stephen Derek Moyle as a director on 2 June 2014 (1 page)
1 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
20 August 2014Registration of charge 082498130001, created on 14 August 2014 (45 pages)
3 January 2014Full accounts made up to 31 March 2013 (12 pages)
3 January 2014Second filing of AR01 previously delivered to Companies House made up to 11 October 2013 (16 pages)
31 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 03/01/2014
(5 pages)
9 August 2013Registered office address changed from , Heron House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, Warwickshire, CV37 9BX, United Kingdom on 9 August 2013 (1 page)
16 April 2013Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
1 February 2013Appointment of Mr Stephen Derek Moyle as a director (2 pages)
29 November 2012Registered office address changed from , 8 Clifford Street, London, W1S 2LQ, United Kingdom on 29 November 2012 (1 page)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)