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CHANNON AND COMPANY LIMITED

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

This company is commonly known as Channon And Company Limited. The company was founded 26 years ago and was given the registration number 03434713. The firm's registered office is in SHIPLEY. You can find them at Midland Buildings, 19a Briggate, Shipley, West Yorkshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CHANNON AND COMPANY LIMITED
Company Number:03434713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Midland Buildings, 19a Briggate, Shipley, West Yorkshire, BD17 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19a, Briggate, Shipley, Bradford, BD17 7BP

Secretary01 February 2010Active
Midland Buildings, 19a Briggate, Shipley, United Kingdom, BD17 7BP

Director16 September 1997Active
Midland Buildings, 19a Briggate, Shipley, BD17 7BP

Director20 January 1998Active
The Barn, Silverhill Farm Stanbury, Keighley, BD22 0JN

Secretary20 January 1998Active
9 Baronsmead Road, Barnes, London, SW13 9RR

Secretary16 September 1997Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary16 September 1997Active
2 Wellington Place, Eccles Hill, Bradford, BD2 3EN

Secretary02 August 2004Active
Ellerbank, Ellerbank, Oxenhope, Keighley, BD229NN

Director20 January 1998Active
32 Castelnau, Barnes, London, SW13 9RU

Director16 September 1997Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director16 September 1997Active

People with Significant Control

Mrs Sedef Channon
Notified on:16 September 2022
Status:Active
Date of birth:May 1964
Nationality:Turkish
Country of residence:United Kingdom
Address:Midland Buildings, 19a Briggate, Shipley, United Kingdom, BD17 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Andrew Scott Channon
Notified on:16 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Midland Buildings, Shipley, BD17 7BP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Change person director company with change date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-10-23Officers

Termination director company with name termination date.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-17Mortgage

Mortgage satisfy charge full.

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2016-06-17Mortgage

Mortgage satisfy charge full.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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