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 - SHIPLEY

This company is listed in the following categories:
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

Related Companies

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GOLDCREST LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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DESIGN BY APPOINTMENT LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CHANNON AND COMPANY LIMITED SHIPLEY Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CASTELNAU INVESTMENTS LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED LONDON Active FULL 64304 - Activities of open-ended investment companies
BONBONS DAY NURSERIES LIMITED SHIPLEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GIFT-LIBRARY.COM LIMITED LONDON ... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHANNON HOLDINGS LIMITED SHIPLEY Active GROUP 70221 - Financial management
BONBONS NURSERIES LTD SHIPLEY Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SCOPE ENGINEERING SERVICES LIMITED SALTAIRE ... TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
CHANNON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MADREPERLA LIMITED LONDON UNITED KINGDOM Active -... DORMANT 47510 - Retail sale of textiles in specialised stores
REGALO BOUTIQUE LIMITED KEIGHLEY ENGLAND Active -... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CHANNON UTILITIES LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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CHANNON UTILITIES LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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