CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02925784

Incorporation date

05/05/1994

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1994)

26/12/2024

Final Gazette dissolved following liquidation

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26/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/11/2023

Resolutions

View PDF (1 pages)

07/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2023

Declaration of solvency

View PDF (5 pages)

07/11/2023

Registered office address changed from Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-11-07

View PDF (2 pages)

07/11/2023

Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-11-07

View PDF (2 pages)

17/10/2023

Satisfaction of charge 029257840003 in full

View PDF (1 pages)

30/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

08/03/2023

Appointment of Mr Stuart Richard Stanyard as a director on 2023-03-01

View PDF (2 pages)

08/03/2023

Appointment of Mr Stuart Richard Stanyard as a secretary on 2023-03-01

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

02/09/2022

Termination of appointment of Christopher James Buckenham as a director on 2022-08-31

View PDF (1 pages)

02/09/2022

Termination of appointment of Christopher James Buckenham as a secretary on 2022-08-31

View PDF (1 pages)

23/05/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

07/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

09/08/2021

Termination of appointment of Peter Glen Pollock as a director on 2021-08-08

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

01/04/2020

Full accounts made up to 2019-09-30

View PDF (14 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-09-30

View PDF (14 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

07/11/2018

Director's details changed for Mr Paul Vincent Curtis on 2018-10-31

View PDF (2 pages)

01/10/2018

Appointment of Mr Paul Vincent Curtis as a director on 2018-10-01

View PDF (2 pages)

22/03/2018

Director's details changed for Mr Peter Glen Pollock on 2018-03-22

View PDF (2 pages)

22/03/2018

Appointment of Mr Christopher James Buckenham as a secretary on 2018-03-22

View PDF (2 pages)

22/03/2018

Appointment of Mr Christopher James Buckenham as a director on 2018-03-22

View PDF (2 pages)

22/03/2018

Termination of appointment of Stephen Kenneth Brett as a secretary on 2018-03-21

View PDF (1 pages)

22/03/2018

Termination of appointment of Stephen Kenneth Brett as a director on 2018-03-21

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (11 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

05/08/2016

Registration of charge 029257840003, created on 2016-07-28

View PDF (27 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

17/06/2015

Full accounts made up to 2014-09-30

View PDF (8 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

29/07/2014

Registered office address changed from Tudor Works Debden Road Saffron Walden Essex CB11 4AN to Light & Power House Shire Hill Saffron Walden Essex CB11 3AQ on 2014-07-29

View PDF (1 pages)

30/06/2014

Full accounts made up to 2013-09-30

View PDF (9 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

21/03/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

28/05/2012

Full accounts made up to 2011-09-30

View PDF (9 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

27/05/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

17/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

17/04/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

17/07/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

02/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

21/07/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

17/03/2006

Location of register of members

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

New secretary appointed

View PDF (0 pages)

20/06/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

19/05/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

27/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

05/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

16/05/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

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22/05/2000

Return made up to 05/05/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

06/07/1999

Resolutions

View PDF (2 pages)

03/06/1999

Return made up to 05/05/99; full list of members

View PDF (8 pages)

19/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

05/10/1998

Full group accounts made up to 1998-02-16

View PDF (20 pages)

21/05/1998

Accounting reference date shortened from 17/02/99 to 30/09/98

View PDF (1 pages)

01/05/1998

Return made up to 05/05/98; full list of members

View PDF (8 pages)

05/03/1998

Memorandum and Articles of Association

View PDF (5 pages)

20/02/1998

Recon 16/02/98

View PDF (1 pages)

20/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (3 pages)

20/02/1998

Registered office changed on 20/02/98 from: bath road thatcham berkshire RG18 3ST

View PDF (1 pages)

20/02/1998

Resolutions

View PDF (3 pages)

20/02/1998

Resolutions

View PDF (15 pages)

01/02/1998

Accounting reference date extended from 31/12/97 to 17/02/98

View PDF (1 pages)

23/01/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/01/1998

Resolutions

View PDF (3 pages)

23/01/1998

Director resigned

View PDF (1 pages)

05/07/1997

Amended full group accounts made up to 1996-12-31

View PDF (18 pages)

19/05/1997

Return made up to 05/05/97; no change of members

View PDF (6 pages)

19/05/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

04/12/1996

New director appointed

View PDF (2 pages)

23/09/1996

New director appointed

View PDF (2 pages)

06/06/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

10/05/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

28/04/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

26/04/1995

Return made up to 05/05/95; full list of members

View PDF (12 pages)

20/04/1995

Certificate of change of name

View PDF (4 pages)

09/01/1995

Particulars of mortgage/charge

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22/12/1994

New director appointed

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05/11/1994

New director appointed

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05/11/1994

New secretary appointed;new director appointed

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05/11/1994

Registered office changed on 05/11/94 from: sceptre court 40 tower hill london EC3N 4BB

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05/11/1994

Accounting reference date notified as 31/12

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05/11/1994

Ad 11/10/94-12/10/94 £ si 364998@1=364998 £ ic 2/365000

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05/11/1994

Resolutions

View PDF (33 pages)

05/11/1994

Resolutions

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05/11/1994

Resolutions

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05/11/1994

£ nc 100/365000 11/10/94

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27/10/1994

Particulars of mortgage/charge

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05/05/1994

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

28/02/2024

Last change occurred

30/09/2022

Accounts

Small

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckenham, Christopher James	Director	22/03/2018 - 31/08/2022	22
Pollock, Peter Glen	Director	17/02/1998 - 08/08/2021	15
Payton, John Greville	Director	11/09/1996 - 20/01/1998	4
Ewart-Smith, Michael Charles	Director	12/10/1994 - 11/09/1996	6
Brett, Stephen Kenneth	Director	24/06/2002 - 21/03/2018	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/1994 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED?

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/1994 and dissolved on 26/12/2024.

Where is CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED located?

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED do?

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.