CHANNON CONSTRUCTION LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
CHANNON CONSTRUCTION LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
CHANNON CONSTRUCTION LIMITED was incorporated 29 years ago on 15/07/1994 and has the registered number: 02949326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANNON CONSTRUCTION LIMITED was incorporated 29 years ago on 15/07/1994 and has the registered number: 02949326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANNON CONSTRUCTION LIMITED - SHIPLEY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MIDLAND BUILDINGS
SHIPLEY
WEST YORKSHIRE
BD17 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHANNON | Apr 1969 | British | Director | 1994-07-15 | CURRENT |
MR GARY ANDREW SCOTT CHANNON | Sep 1967 | British | Director | 1994-07-15 | CURRENT |
SHARON LOUISE WOOLER | Secretary | 2010-02-01 | CURRENT | ||
JULIE CHANNON | Jan 1964 | British | Director | 1994-07-15 UNTIL 2021-06-22 | RESIGNED |
JANET CHANNON | Jul 1945 | British | Director | 1997-05-01 UNTIL 1998-03-01 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-07-15 UNTIL 1994-07-15 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-07-15 UNTIL 1994-07-15 | RESIGNED | |
MRS KAREN WOOD | British | Secretary | 2004-08-02 UNTIL 2009-12-31 | RESIGNED | |
MR SIMON CHANNON | Apr 1969 | British | Secretary | 1996-07-19 UNTIL 1996-11-01 | RESIGNED |
MRS SEDEF CHANNON | May 1964 | Turkish | Secretary | 1994-07-15 UNTIL 1996-07-19 | RESIGNED |
SARAH JANE CHANNON | Jan 1971 | British | Secretary | 1996-11-01 UNTIL 2004-08-02 | RESIGNED |
SARAH JANE CHANNON | Jan 1971 | British | Director | 1996-11-01 UNTIL 2012-09-13 | RESIGNED |
MRS SEDEF CHANNON | May 1964 | Turkish | Director | 1994-07-15 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Channon & Co. Ltd | 2020-06-05 | Shipley West Yorkshire |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
|
Mr Simon Jason Channon | 2016-07-01 - 2022-06-05 | 4/1969 |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Channon Construction Limited Filleted accounts for Companies House (small and micro) | 2023-12-09 | 31-03-2023 | £53,133 Cash £2,612,054 equity |
Channon Construction Limited Filleted accounts for Companies House (small and micro) | 2022-11-24 | 31-03-2022 | £139,672 Cash £2,602,820 equity |
Channon Construction Limited Filleted accounts for Companies House (small and micro) | 2021-12-15 | 31-03-2021 | £81,563 Cash £2,603,735 equity |
Channon Construction Limited Filleted accounts for Companies House (small and micro) | 2020-10-23 | 31-03-2020 | £144,400 Cash £2,085,093 equity |
Channon Construction Limited Filleted accounts for Companies House (small and micro) | 2019-12-18 | 31-03-2019 | £88,598 Cash £2,089,132 equity |
Channon Construction Limited Filleted accounts for Companies House (small and micro) | 2018-12-25 | 31-03-2018 | £73,855 Cash £2,121,447 equity |
Channon Construction Limited Company Accounts | 2017-12-23 | 31-03-2017 | £154,679 Cash £2,133,109 equity |