CHANNACK CONSULTANCY CO LTD

62-64 NORTHUMBRIA DRIVE, BRISTOL  BS9 4HW
  • Active
  • Private Limited Company
  • Company No. 02131677
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHANNACK CONSULTANCY CO LTD was incorporated on Wednesday, May 13, 1987 as a Private Limited Company with registered address in BRISTOL. CHANNACK CONSULTANCY CO LTD has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 37 years 4 months and 6 days.

Name CHANNACK CONSULTANCY CO LTD
Company number 02131677
Company type Private Limited Company
Incorporation date 13 May 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 62-64 NORTHUMBRIA DRIVE
BRISTOL
BS9 4HW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rebecca Louise Channack Nationality: British Dates: Friday, November 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helena Ricarda Channack Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
Mr Philip Gordon Michael Channack Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHANNACK CONSULTANCY CO LTD 13 May 1987