CHANNACK ROSS LIMITED

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CHANNACK ROSS LIMITED

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Key Data

Status

Active

Company No.

02451148

Incorporation date

11/12/1989

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Groby Lodge Office Slate Pit Lane, Groby, Leicester LE6 0GNCopy
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Latest events (Record since 11/12/1989)
dot icon03/05/2026
Resolutions
dot icon03/05/2026
Memorandum and Articles of Association
dot icon03/05/2026
Resolutions
dot icon16/04/2026
Registration of charge 024511480070, created on 2026-04-15
dot icon19/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/07/2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30
dot icon01/07/2025
Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30
dot icon22/05/2025
Registration of charge 024511480069, created on 2025-05-22
dot icon19/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon28/11/2024
Termination of appointment of Charlotte Emily Thomas as a director on 2024-11-27
dot icon28/11/2024
Appointment of Mr James Francis Corby as a director on 2024-11-27
dot icon29/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/06/2024
Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24
dot icon27/06/2024
Termination of appointment of Neil Anthony Moles as a director on 2024-06-24
dot icon30/03/2024
Accounts for a small company made up to 2022-12-31
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon27/11/2023
Registration of charge 024511480068, created on 2023-11-23
dot icon16/11/2023
Termination of appointment of Steven Michael Allen as a director on 2023-09-05
dot icon08/11/2023
Registration of charge 024511480067, created on 2023-10-27
dot icon05/09/2023
Satisfaction of charge 42 in full
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon02/11/2022
Director's details changed for Mrs Charlotte Emily Willis on 2022-07-22
dot icon20/07/2022
Satisfaction of charge 024511480060 in full
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Satisfaction of charge 024511480061 in part
dot icon28/06/2022
Change of details for Russell Ulyatt Holdings Limited as a person with significant control on 2022-04-14
dot icon31/05/2022
Current accounting period shortened from 2023-01-31 to 2022-12-31
dot icon18/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon03/05/2022
Satisfaction of charge 18 in full
dot icon13/04/2022
Termination of appointment of James Francis Corby as a secretary on 2022-04-12
dot icon13/04/2022
Termination of appointment of Andrew Russell Dyke as a director on 2022-04-12
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Appointment of Mr Steven Michael Allen as a director on 2022-04-12
dot icon13/04/2022
Appointment of Mr Neil Anthony Moles as a director on 2022-04-12
dot icon13/04/2022
Registered office address changed from 1 the Triangle Ng 2 Business Park Nottingham Notts NG2 1AE to 1a Tower Square Leeds LS1 4DL on 2022-04-13
dot icon13/04/2022
Termination of appointment of Helen Margaret Dyke as a director on 2022-04-12
dot icon13/04/2022
Appointment of Mrs Charlotte Emily Willis as a director on 2022-04-12
dot icon30/03/2022
Satisfaction of charge 27 in full
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon11/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon26/04/2021
Registration of charge 024511480065, created on 2021-04-20
dot icon26/04/2021
Registration of charge 024511480066, created on 2021-04-20
dot icon23/12/2020
Confirmation statement made on 2020-12-11 with no updates
dot icon11/11/2020
Satisfaction of charge 36 in full
dot icon22/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon08/04/2020
Registration of charge 024511480064, created on 2020-04-06
dot icon19/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon20/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon04/06/2019
Satisfaction of charge 024511480053 in full
dot icon07/03/2019
Satisfaction of charge 34 in full
dot icon21/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon07/03/2018
Particulars of a charge subject to which a property has been acquired / charge code 024511480063
dot icon13/02/2018
Registration of charge 024511480062, created on 2018-01-28
dot icon31/01/2018
Termination of appointment of John Mark Oswin as a secretary on 2018-01-31
dot icon31/01/2018
Appointment of Mr James Francis Corby as a secretary on 2018-01-31
dot icon05/01/2018
Confirmation statement made on 2017-12-11 with no updates
dot icon13/11/2017
Registration of charge 024511480061, created on 2017-11-02
dot icon13/11/2017
Registration of charge 024511480060, created on 2017-11-02
dot icon02/11/2017
Termination of appointment of Kevin Jow as a director on 2017-11-01
dot icon20/10/2017
Registration of charge 024511480059, created on 2017-10-19
dot icon20/10/2017
Registration of charge 024511480058, created on 2017-10-19
dot icon10/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon12/09/2017
Registration of charge 024511480057, created on 2017-09-04
dot icon20/01/2017
Registration of charge 024511480056, created on 2017-01-13
dot icon23/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon19/10/2016
Registration of charge 024511480055, created on 2016-10-17
dot icon19/10/2016
Registration of charge 024511480054, created on 2016-10-17
dot icon17/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon21/05/2016
Registration of charge 024511480053, created on 2016-05-11
dot icon12/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
dot icon16/12/2015
Satisfaction of charge 22 in full
dot icon16/12/2015
Satisfaction of charge 20 in full
dot icon16/12/2015
Satisfaction of charge 21 in full
dot icon11/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon03/06/2015
Registration of charge 024511480052, created on 2015-05-29
dot icon31/03/2015
Registration of charge 024511480051, created on 2015-03-24
dot icon19/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon12/12/2013
Registration of charge 024511480050
dot icon21/05/2013
Registration of charge 024511480049
dot icon21/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon23/10/2012
Particulars of a mortgage or charge / charge no: 48
dot icon21/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/08/2012
Particulars of a mortgage or charge / charge no: 47
dot icon05/07/2012
Particulars of a mortgage or charge / charge no: 46
dot icon20/06/2012
Particulars of a mortgage or charge / charge no: 45
dot icon30/05/2012
Particulars of a mortgage or charge / charge no: 44
dot icon13/02/2012
Termination of appointment of Christopher O Sullivan as a director
dot icon13/02/2012
Termination of appointment of Alan Gardner as a director
dot icon13/02/2012
Appointment of Helen Margaret Dyke as a director
dot icon12/01/2012
Particulars of a mortgage or charge / charge no: 43
dot icon20/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon25/05/2011
Particulars of a mortgage or charge / charge no: 42
dot icon05/02/2011
Particulars of a mortgage or charge / charge no: 40
dot icon05/02/2011
Particulars of a mortgage or charge / charge no: 41
dot icon25/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon14/04/2010
Particulars of a mortgage or charge / charge no: 39
dot icon03/02/2010
Termination of appointment of George Scrini as a director
dot icon17/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon17/12/2009
Particulars of a mortgage or charge / charge no: 38
dot icon17/12/2009
Director's details changed for Kevin Jow on 2009-12-11
dot icon17/12/2009
Director's details changed for Alan Maurice Gardner on 2009-12-11
dot icon17/12/2009
Director's details changed for Andrew Russell Dyke on 2009-12-11
dot icon17/12/2009
Director's details changed for Christopher John O Sullivan on 2009-12-11
dot icon17/12/2009
Director's details changed for George Theodore Scrini on 2009-12-11
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 37
dot icon05/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon30/06/2009
Particulars of a mortgage or charge / charge no: 36
dot icon18/03/2009
Particulars of a mortgage or charge / charge no: 35
dot icon15/12/2008
Return made up to 11/12/08; full list of members
dot icon03/09/2008
Particulars of a mortgage or charge / charge no: 34
dot icon22/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon28/06/2008
Particulars of a mortgage or charge / charge no: 33
dot icon28/06/2008
Particulars of a mortgage or charge / charge no: 32
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 31
dot icon17/12/2007
Return made up to 11/12/07; full list of members
dot icon14/12/2007
Particulars of mortgage/charge
dot icon27/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon30/08/2007
Particulars of mortgage/charge
dot icon23/07/2007
Accounting reference date shortened from 31/08/07 to 31/01/07
dot icon05/05/2007
Particulars of mortgage/charge
dot icon15/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon12/01/2007
Particulars of mortgage/charge
dot icon02/01/2007
Accounting reference date extended from 30/06/06 to 31/08/06
dot icon29/12/2006
Return made up to 11/12/06; full list of members
dot icon20/09/2006
Secretary resigned
dot icon20/09/2006
New director appointed
dot icon20/09/2006
Director resigned
dot icon20/09/2006
New director appointed
dot icon20/09/2006
New director appointed
dot icon20/09/2006
New director appointed
dot icon13/09/2006
Particulars of mortgage/charge
dot icon07/08/2006
Registered office changed on 07/08/06 from: 11 clarendon street nottingham nottinghamshire NG1 5HR
dot icon11/07/2006
Particulars of mortgage/charge
dot icon11/05/2006
Declaration of satisfaction of mortgage/charge
dot icon24/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon19/04/2006
Particulars of mortgage/charge
dot icon19/04/2006
Particulars of mortgage/charge
dot icon06/04/2006
Particulars of mortgage/charge
dot icon06/04/2006
Particulars of mortgage/charge
dot icon06/04/2006
Particulars of mortgage/charge
dot icon22/03/2006
Particulars of mortgage/charge
dot icon04/03/2006
Particulars of mortgage/charge
dot icon09/02/2006
Particulars of mortgage/charge
dot icon22/12/2005
Return made up to 11/12/05; full list of members
dot icon18/06/2005
Particulars of mortgage/charge
dot icon20/05/2005
Particulars of mortgage/charge
dot icon11/05/2005
Particulars of mortgage/charge
dot icon06/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon31/01/2005
Return made up to 11/12/04; full list of members
dot icon18/01/2005
Particulars of mortgage/charge
dot icon12/11/2004
Particulars of mortgage/charge
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon04/05/2004
New secretary appointed
dot icon02/04/2004
Particulars of mortgage/charge
dot icon19/01/2004
Return made up to 11/12/03; full list of members
dot icon24/12/2003
Particulars of mortgage/charge
dot icon18/11/2003
Particulars of mortgage/charge
dot icon16/10/2003
Resolutions
dot icon19/09/2003
Particulars of mortgage/charge
dot icon14/05/2003
Accounting reference date shortened from 31/07/03 to 30/06/03
dot icon14/04/2003
Total exemption full accounts made up to 2002-07-31
dot icon09/01/2003
Return made up to 11/12/02; full list of members
dot icon10/12/2002
Particulars of mortgage/charge
dot icon14/09/2002
Particulars of mortgage/charge
dot icon26/04/2002
Particulars of mortgage/charge
dot icon28/03/2002
Particulars of mortgage/charge
dot icon25/01/2002
Registered office changed on 25/01/02 from: wellington house 15 wellington circus nottingham NG1 5AL
dot icon27/12/2001
Total exemption full accounts made up to 2001-07-31
dot icon18/12/2001
Director resigned
dot icon18/12/2001
Return made up to 11/12/01; full list of members
dot icon30/05/2001
Accounts made up to 2000-07-31
dot icon14/12/2000
Return made up to 11/12/00; full list of members
dot icon10/11/2000
Director's particulars changed
dot icon12/07/2000
Particulars of mortgage/charge
dot icon14/06/2000
New secretary appointed
dot icon06/06/2000
Secretary resigned
dot icon04/02/2000
Accounts made up to 1999-07-31
dot icon16/12/1999
Return made up to 11/12/99; full list of members
dot icon21/01/1999
Accounts made up to 1998-07-31
dot icon20/12/1998
Return made up to 11/12/98; no change of members
dot icon25/01/1998
Accounts made up to 1997-07-31
dot icon14/01/1998
Return made up to 11/12/97; full list of members
dot icon23/01/1997
Accounts made up to 1996-07-31
dot icon23/01/1997
Return made up to 11/12/96; no change of members
dot icon26/11/1996
New director appointed
dot icon18/11/1996
Director resigned
dot icon02/04/1996
Accounts made up to 1995-07-31
dot icon19/12/1995
Return made up to 11/12/95; no change of members
dot icon17/01/1995
Accounts for a small company made up to 1994-07-31
dot icon13/01/1995
Return made up to 11/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/08/1994
Director resigned;new director appointed
dot icon04/05/1994
Auditor's resignation
dot icon21/03/1994
Accounts made up to 1993-07-31
dot icon12/01/1994
Return made up to 11/12/93; full list of members
dot icon15/12/1992
Return made up to 11/12/92; no change of members
dot icon08/12/1992
Accounts made up to 1992-07-31
dot icon02/04/1992
Accounts made up to 1991-07-31
dot icon16/12/1991
Return made up to 11/12/91; no change of members
dot icon05/07/1991
Accounts made up to 1990-07-31
dot icon05/07/1991
Return made up to 11/12/90; full list of members
dot icon08/01/1990
Ad 11/12/89--------- £ si 98@1=98 £ ic 2/100
dot icon08/01/1990
Accounting reference date notified as 31/07
dot icon13/12/1989
Secretary resigned;new secretary appointed
dot icon11/12/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+79.23 % *

* during past year

Cash in Bank

£66,827.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
50.97K
-
0.00
37.29K
-
2022
2
53.73K
-
0.00
66.83K
-
2022
2
53.73K
-
0.00
66.83K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

53.73K £Ascended5.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.83K £Ascended79.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANNACK ROSS LIMITED

CHANNACK ROSS LIMITED is an(a) Active company incorporated on 11/12/1989 with the registered office located at Groby Lodge Office Slate Pit Lane, Groby, Leicester LE6 0GN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNACK ROSS LIMITED?

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CHANNACK ROSS LIMITED is currently Active. It was registered on 11/12/1989 .

Where is CHANNACK ROSS LIMITED located?

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CHANNACK ROSS LIMITED is registered at Groby Lodge Office Slate Pit Lane, Groby, Leicester LE6 0GN.

What does CHANNACK ROSS LIMITED do?

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CHANNACK ROSS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does CHANNACK ROSS LIMITED have?

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CHANNACK ROSS LIMITED had 2 employees in 2022.

What is the latest filing for CHANNACK ROSS LIMITED?

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The latest filing was on 03/05/2026: Resolutions.