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CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

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

This company is commonly known as Channel Electric Equipment Holdings Limited. The company was founded 30 years ago and was given the registration number 02925784. The firm's registered office is in SAFFRON WALDEN. You can find them at Light & Power House, Shire Hill, Saffron Walden, Essex. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
Company Number:02925784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Secretary01 March 2023Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director01 October 2018Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director01 March 2023Active
24 Sanders Road, Quorn, Loughborough, LE12 8JN

Secretary08 March 2005Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Secretary22 March 2018Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Nominee Secretary05 May 1994Active
14 Marlborough Road Aldbourne, Marlborough, SN8 2DD

Secretary11 October 1994Active
24 Sanders Road, Quorn, Loughborough, LE12 8JN

Director24 June 2002Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director22 March 2018Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Nominee Director05 May 1994Active
Mitre House, 160 Aldergate Street, London, EC1A 4DD

Nominee Director05 May 1994Active
14 Marlborough Road Aldbourne, Marlborough, SN8 2DD

Director11 October 1994Active
89 Claxton Grove, London, W6 8HB

Director12 October 1994Active
The Old Infant School, Stratfield Saye, Reading, RG7 1EG

Director12 October 1994Active
East Cottage Penwood, Burghclere, Newbury, RG20 9EH

Director19 November 1996Active
2 Harbledown Park, Harbledown, Canterbury, CT2 8NR

Director11 September 1996Active
Light & Power House, Shire Hill, Saffron Walden, CB11 3AQ

Director17 February 1998Active
Stock House Arkesden Road, Clavering, Saffron Walden, CB11 4QU

Director17 February 1998Active

People with Significant Control

Lpa Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Light & Power House, Shire Hill, Saffron Walden, England, CB11 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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