UKBizDB.co.uk

CHANNACK CONSULTANCY CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Channack Consultancy Co Ltd. The company was founded 37 years ago and was given the registration number 02131677. The firm's registered office is in BRISTOL. You can find them at 62-64 Northumbria Drive, , Bristol, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:CHANNACK CONSULTANCY CO LTD
Company Number:02131677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:62-64 Northumbria Drive, Bristol, BS9 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Chartley, 22 The Avenue Sneyd Park, Bristol, BS9 1PE

Director-Active
13, Druid Stoke Avenue, Bristol, England, BS9 1DB

Director28 November 2018Active
Flat 4, Chartley 22 The Avenue, Sneyd Park, Bristol, BS9 1PE

Secretary01 July 1997Active
13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB

Secretary-Active
13 Druid Stoke Avenue, Stoke Bishop, Bristol, BS9 1DB

Secretary01 January 1997Active

People with Significant Control

Rebecca Louise Channack
Notified on:23 November 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:13, Druid Stoke Avenue, Bristol, England, BS9 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helena Ricarda Channack
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:62-64, Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Gordon Michael Channack
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:62-64, Northumbria Drive, Bristol, BS9 4HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Mortgage

Mortgage satisfy charge full.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-19Officers

Termination secretary company with name termination date.

Download
2018-07-11Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.