CHANNACK CONSULTANCY CO LTD - BRISTOL
| Company Profile | Company Filings |
Overview
CHANNACK CONSULTANCY CO LTD is a Private Limited Company from BRISTOL and has the status: Active.
CHANNACK CONSULTANCY CO LTD was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHANNACK CONSULTANCY CO LTD was incorporated 37 years ago on 13/05/1987 and has the registered number: 02131677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHANNACK CONSULTANCY CO LTD - BRISTOL
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
62-64 NORTHUMBRIA DRIVE
BRISTOL
BS9 4HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP GORDON MICHAEL CHANNACK | Oct 1945 | English | Director | CURRENT | |
| MS REBECCA LOUISE CHANNACK | Oct 1972 | British | Director | 2018-11-28 | CURRENT |
| REBECCA LOUISE CHANNACK | Secretary | 1997-01-01 UNTIL 1997-07-01 | RESIGNED | ||
| HELENA RICARDA CHANNACK | English | Secretary | RESIGNED | ||
| HELENA RICARDA CHANNACK | English | Secretary | 1997-07-01 UNTIL 2018-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rebecca Louise Channack | 2018-11-23 | 10/1972 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helena Ricarda Channack | 2016-04-06 - 2018-11-23 | 8/1942 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Philip Gordon Michael Channack | 2016-04-06 | 10/1945 | Bristol | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-11 | 30-04-2023 | 25,544 Cash 903,846 equity |
| ACCOUNTS - Final Accounts | 2022-07-05 | 30-04-2022 | 11,985 Cash 809,630 equity |
| ACCOUNTS - Final Accounts | 2021-06-08 | 30-04-2021 | 21,262 Cash 789,410 equity |
| ACCOUNTS - Final Accounts | 2020-06-12 | 30-04-2020 | 41,350 Cash 761,252 equity |