CHANNON AND COMPANY LIMITED - SHIPLEY


Company Profile Company Filings

Overview

CHANNON AND COMPANY LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
CHANNON AND COMPANY LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHANNON AND COMPANY LIMITED - SHIPLEY

This company is listed in the following categories:
82110 - Combined office administrative service activities

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
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHANNON Apr 1969 British Director 1998-01-20 CURRENT
MR GARY ANDREW SCOTT CHANNON Sep 1967 British Director 1997-09-16 CURRENT
MRS SHARON LOUISE WOOLER Secretary 2010-02-01 CURRENT
SARAH JANE CHANNON Jan 1971 British Director 1998-01-20 UNTIL 2013-01-01 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1997-09-16 UNTIL 1997-09-16 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1997-09-16 UNTIL 1997-09-16 RESIGNED
MRS KAREN WOOD British Secretary 2004-08-02 UNTIL 2009-12-31 RESIGNED
MRS SEDEF CHANNON May 1964 Turkish Secretary 1997-09-16 UNTIL 1998-01-19 RESIGNED
SARAH JANE CHANNON Jan 1971 British Secretary 1998-01-20 UNTIL 2004-08-02 RESIGNED
MRS SEDEF CHANNON May 1964 Turkish Director 1997-09-16 UNTIL 2018-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sedef Channon 2022-09-16 5/1964 Shipley   West Yorkshire Ownership of shares 25 to 50 percent
Mr Gary Andrew Scott Channon 2016-08-16 9/1967 Ownership of shares 50 to 75 percent

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DESIGN BY APPOINTMENT LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CHANNON CONSTRUCTION LIMITED SHIPLEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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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 and Company Limited Filleted accounts for Companies House (small and micro) 2023-12-01 31-03-2023 £-3,637,995 equity
Channon and Company Limited Filleted accounts for Companies House (small and micro) 2022-11-24 31-03-2022 £-2,830,791 equity
Channon and Company Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £-2,368,429 equity
Channon and Company Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £27 Cash £1,254,337 equity
Channon and Company Limited Filleted accounts for Companies House (small and micro) 2018-12-25 31-03-2018 £56 Cash £5,716,004 equity
Channon and Company Limited Company Accounts 2017-12-23 31-03-2017 £162 Cash £2,182,146 equity
Abbreviated Company Accounts - CHANNON AND COMPANY LIMITED 2016-12-29 31-03-2016 £12 Cash £2,356,104 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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