CHANNACK PENSION TRUSTEES LIMITED

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CHANNACK PENSION TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

02674363

Incorporation date

20/12/1991

Size

Dormant

Contacts

Registered address

Registered address

Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire LE6 0GNCopy
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Latest events (Record since 20/12/1991)
dot icon07/04/2026
Registration of charge 026743630010, created on 2026-04-02
dot icon04/01/2026
Confirmation statement made on 2025-12-20 with updates
dot icon26/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon23/12/2024
Confirmation statement made on 2024-12-20 with updates
dot icon21/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon07/03/2024
Registered office address changed from 43 High Street Market Harborough Leicestershire LE16 7AQ England to Groby Lodge Offices Slate Pit Lane Groby Leicester Leicestershire LE6 0GN on 2024-03-07
dot icon07/03/2024
Director's details changed for Mr James Tapley on 2024-03-07
dot icon07/03/2024
Director's details changed for Mr Mark Antony Smith on 2024-03-07
dot icon07/03/2024
Director's details changed for Mr Premal Prajapati on 2024-03-07
dot icon07/03/2024
Change of details for Intrusted Pension Services Ltd as a person with significant control on 2024-03-07
dot icon02/01/2024
Confirmation statement made on 2023-12-20 with updates
dot icon02/01/2024
Change of details for Intrusted Pension Services Ltd as a person with significant control on 2023-12-20
dot icon19/12/2023
Termination of appointment of Philip Gordon Michael Channack as a director on 2023-12-16
dot icon11/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon24/11/2023
Registered office address changed from 468 Melton Road Leicester LE4 7SN England to 43 High Street Market Harborough Leicestershire LE16 7AQ on 2023-11-24
dot icon31/05/2023
Registration of charge 026743630009, created on 2023-05-26
dot icon28/12/2022
Confirmation statement made on 2022-12-20 with updates
dot icon20/12/2022
Director's details changed for Mr Philip Gordon Michael Channack on 2022-12-01
dot icon04/11/2022
Appointment of Mr Mark Antony Smith as a director on 2022-10-31
dot icon03/11/2022
Registered office address changed from 62-64 Northumbria Drive Bristol BS9 4HW to 468 Melton Road Leicester LE4 7SN on 2022-11-03
dot icon03/11/2022
Cessation of Rebecca Louise Channack as a person with significant control on 2022-10-31
dot icon03/11/2022
Cessation of Philip Gordon Michael Channack as a person with significant control on 2022-10-31
dot icon03/11/2022
Termination of appointment of Rebecca Louise Channack as a director on 2022-10-31
dot icon03/11/2022
Notification of Intrusted Pension Services Ltd as a person with significant control on 2022-10-31
dot icon03/11/2022
Appointment of Mr James Tapley as a director on 2022-10-31
dot icon03/11/2022
Appointment of Mr Premal Prajapati as a director on 2022-10-31
dot icon31/05/2022
Accounts for a dormant company made up to 2022-03-31
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon25/06/2021
Micro company accounts made up to 2021-03-31
dot icon20/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon13/10/2020
Accounts for a dormant company made up to 2020-03-31
dot icon03/08/2020
Director's details changed for Ms Rebecca Louise Channack on 2020-08-01
dot icon24/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon24/12/2019
Notification of Rebecca Louise Channack as a person with significant control on 2019-03-07
dot icon24/12/2019
Cessation of Helena Ricarda Channack as a person with significant control on 2018-11-23
dot icon18/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon25/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon19/11/2018
Termination of appointment of Helena Ricarda Channack as a secretary on 2018-11-19
dot icon23/07/2018
Accounts for a dormant company made up to 2018-03-31
dot icon05/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon14/11/2017
Appointment of Rebecca Louise Channack as a director on 2017-11-14
dot icon25/09/2017
Accounts for a dormant company made up to 2017-03-31
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon13/06/2016
Accounts for a dormant company made up to 2016-03-31
dot icon05/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon09/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon12/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon22/07/2014
Accounts for a dormant company made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon02/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon11/06/2013
Registration of charge 026743630008
dot icon11/06/2013
Registration of charge 026743630007
dot icon01/05/2013
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD England on 2013-05-01
dot icon09/04/2013
Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS on 2013-04-09
dot icon14/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon08/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 6
dot icon03/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon17/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon12/08/2011
Particulars of a mortgage or charge / charge no: 5
dot icon30/04/2011
Particulars of a mortgage or charge / charge no: 4
dot icon21/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon30/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
dot icon12/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon08/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon08/01/2010
Director's details changed for Mr Philip Gordon Michael Channack on 2009-10-06
dot icon19/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon29/12/2008
Return made up to 20/12/08; full list of members
dot icon29/12/2008
Director's change of particulars / philip channack / 20/12/2008
dot icon29/12/2008
Secretary's change of particulars / helena channack / 20/12/2008
dot icon02/10/2008
Accounts for a dormant company made up to 2008-03-31
dot icon13/02/2008
Secretary's particulars changed
dot icon13/02/2008
Director's particulars changed
dot icon09/01/2008
Return made up to 20/12/07; full list of members
dot icon25/10/2007
Accounts for a dormant company made up to 2007-03-31
dot icon24/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon09/01/2007
Return made up to 20/12/06; full list of members
dot icon03/07/2006
Return made up to 20/12/05; full list of members
dot icon11/04/2006
Particulars of mortgage/charge
dot icon28/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon23/11/2005
Certificate of change of name
dot icon13/01/2005
Return made up to 20/12/04; full list of members
dot icon20/07/2004
Accounts for a dormant company made up to 2004-03-31
dot icon23/01/2004
Return made up to 20/12/03; full list of members
dot icon29/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon14/02/2003
Return made up to 20/12/02; full list of members
dot icon04/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon11/01/2002
Return made up to 20/12/01; full list of members
dot icon15/10/2001
Accounts for a dormant company made up to 2001-03-31
dot icon08/01/2001
Return made up to 20/12/00; full list of members
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon20/07/2000
Director resigned
dot icon20/07/2000
Director resigned
dot icon04/01/2000
Return made up to 20/12/99; full list of members
dot icon15/07/1999
Full accounts made up to 1999-03-31
dot icon13/01/1999
Return made up to 20/12/98; full list of members
dot icon13/07/1998
Full accounts made up to 1998-03-31
dot icon06/01/1998
Return made up to 20/12/97; no change of members
dot icon01/09/1997
Full accounts made up to 1997-03-31
dot icon15/01/1997
Return made up to 20/12/96; no change of members
dot icon17/09/1996
Accounts for a small company made up to 1996-03-31
dot icon05/02/1996
Return made up to 20/12/95; full list of members
dot icon05/02/1996
Secretary resigned
dot icon14/11/1995
New director appointed
dot icon10/08/1995
Accounts for a small company made up to 1995-03-31
dot icon10/02/1995
Registered office changed on 10/02/95 from: the white house 26 oakfield road clifton bristol BS8 2AY
dot icon10/02/1995
New secretary appointed
dot icon17/01/1995
Accounts for a small company made up to 1994-03-31
dot icon09/01/1995
Return made up to 20/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/05/1994
Accounts for a small company made up to 1993-06-30
dot icon09/01/1994
Accounting reference date shortened from 30/06 to 31/03
dot icon09/01/1994
Return made up to 20/12/93; full list of members
dot icon20/04/1993
Full accounts made up to 1992-06-30
dot icon06/04/1993
Secretary resigned;new secretary appointed
dot icon27/01/1993
Return made up to 20/12/92; full list of members
dot icon08/07/1992
Resolutions
dot icon30/03/1992
Certificate of change of name
dot icon30/03/1992
Certificate of change of name
dot icon19/03/1992
Accounting reference date notified as 30/06
dot icon10/03/1992
Secretary resigned;new secretary appointed
dot icon04/02/1992
Certificate of change of name
dot icon04/02/1992
Certificate of change of name
dot icon23/01/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon23/01/1992
Director resigned
dot icon23/01/1992
Registered office changed on 23/01/92 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
dot icon23/01/1992
New director appointed
dot icon23/01/1992
Director resigned
dot icon20/12/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2023
4
-
-
0.00
-
-
2023
4
-
-
0.00
-
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANNACK PENSION TRUSTEES LIMITED

CHANNACK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 20/12/1991 with the registered office located at Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire LE6 0GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNACK PENSION TRUSTEES LIMITED?

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CHANNACK PENSION TRUSTEES LIMITED is currently Active. It was registered on 20/12/1991 .

Where is CHANNACK PENSION TRUSTEES LIMITED located?

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CHANNACK PENSION TRUSTEES LIMITED is registered at Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire LE6 0GN.

What does CHANNACK PENSION TRUSTEES LIMITED do?

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CHANNACK PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CHANNACK PENSION TRUSTEES LIMITED have?

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CHANNACK PENSION TRUSTEES LIMITED had 4 employees in 2023.

What is the latest filing for CHANNACK PENSION TRUSTEES LIMITED?

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The latest filing was on 07/04/2026: Registration of charge 026743630010, created on 2026-04-02.