CHANNEL ELECTRIC EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

00919987

Incorporation date

26/10/1967

Size

Audit Exemption Subsidiary

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1967)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (111 pages)

16/03/2026

Resolutions

View PDF (2 pages)

16/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

10/02/2026

Satisfaction of charge 009199870005 in full

View PDF (1 pages)

05/02/2026

Termination of appointment of Paul Connelly as a director on 2026-01-31

View PDF (1 pages)

29/01/2026

Resolutions

View PDF (2 pages)

26/01/2026

Satisfaction of charge 009199870004 in full

View PDF (1 pages)

19/01/2026

Registration of charge 009199870006, created on 2026-01-16

View PDF (48 pages)

22/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

22/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (109 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

29/01/2025

Appointment of Dr Philo Daniel-Tran as a director on 2025-01-16

View PDF (2 pages)

07/01/2025

Cessation of Channel Electric Equipment Holdings Limited as a person with significant control on 2024-12-26

View PDF (1 pages)

07/01/2025

Notification of Lpa Group Plc as a person with significant control on 2024-12-26

View PDF (2 pages)

06/06/2024

Appointment of Mr Paul Connelly as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Termination of appointment of Paul Vincent Curtis as a director on 2024-05-31

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (2 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (108 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

30/03/2023

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

View PDF (14 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 secretary on 2022-08-31

View PDF (1 pages)

02/09/2022

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

View PDF (1 pages)

23/05/2022

Full accounts made up to 2021-09-30

View PDF (28 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 (28 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 (22 pages)

28/02/2020

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

View PDF (3 pages)

26/03/2019

Full accounts made up to 2018-09-30

View PDF (19 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)

22/03/2018

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

View PDF (2 pages)

22/03/2018

Director's details changed for Paul Vincent Curtis 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 (19 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

05/08/2016

Registration of charge 009199870005, created on 2016-07-28

View PDF (27 pages)

04/08/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

04/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/08/2016

Registration of charge 009199870004, created on 2016-07-28

View PDF (10 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

16/03/2016

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

View PDF (6 pages)

17/06/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

02/03/2015

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

View PDF (6 pages)

29/07/2014

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

View PDF (1 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 (18 pages)

12/03/2014

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

View PDF (6 pages)

21/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

04/03/2013

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

View PDF (6 pages)

31/10/2012

Termination of appointment of Christine Antysz as a director

View PDF (1 pages)

28/05/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

15/03/2012

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

View PDF (7 pages)

27/05/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

09/03/2011

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

View PDF (7 pages)

09/03/2011

Appointment of Paul Vincent Curtis as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of George Renshaw as a director

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

17/03/2010

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

View PDF (6 pages)

17/03/2010

Director's details changed for George Alfred Renshaw on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Christine Susan Antysz on 2010-03-17

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-09-30

View PDF (18 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 (18 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 (17 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 (16 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)

14/10/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

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

View PDF (3 pages)

21/07/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

11/03/2004

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

View PDF (8 pages)

11/06/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

27/03/2003

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

View PDF (9 pages)

13/03/2003

Director resigned

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-09-30

View PDF (18 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 03/05/02; full list of members

View PDF (9 pages)

05/03/2002

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

16/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

30/04/2001

Director resigned

View PDF (1 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

Director resigned

View PDF (1 pages)

19/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

05/10/1998

Full accounts made up to 1998-02-16

View PDF (15 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 03/05/98; full list of members

View PDF (6 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

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (3 pages)

20/02/1998

Resolutions

View PDF (11 pages)

01/02/1998

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

View PDF (1 pages)

20/05/1997

Return made up to 03/05/97; no change of members

View PDF (4 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/06/1996

Accounts for a medium company made up to 1995-12-31

View PDF (12 pages)

24/04/1996

Return made up to 03/05/96; no change of members

View PDF (4 pages)

17/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/11/1994

Memorandum and Articles of Association

View PDF (0 pages)

17/11/1994

Resolutions

View PDF (1 pages)

17/11/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

07/11/1994

Auditor's resignation

View PDF (0 pages)

27/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/04/1994

Return made up to 03/05/94; no change of members

View PDF (0 pages)

13/04/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

26/04/1993

Return made up to 03/05/93; full list of members

View PDF (0 pages)

14/04/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

20/01/1993

Director resigned

View PDF (2 pages)

15/05/1992

Return made up to 03/05/92; no change of members

View PDF (0 pages)

07/05/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

21/04/1992

New director appointed

View PDF (2 pages)

11/12/1991

Resolutions

View PDF (9 pages)

03/06/1991

Return made up to 08/04/91; full list of members

View PDF (0 pages)

13/05/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

08/01/1991

Ad 21/12/90--------- £ si 220000@1=220000 £ ic 20000/240000

View PDF (0 pages)

08/01/1991

£ nc 50000/250000 21/12/90

View PDF (0 pages)

16/05/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

16/05/1990

Return made up to 03/05/90; no change of members

View PDF (0 pages)

08/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

08/08/1989

Return made up to 24/05/89; no change of members

View PDF (0 pages)

15/06/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

15/06/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

28/04/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/06/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

23/06/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/06/1987

Return made up to 26/05/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/12/1986

Director resigned;new director appointed

View PDF (0 pages)

25/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

25/09/1986

Return made up to 06/05/86; full list of members

View PDF (0 pages)

11/08/1976

Miscellaneous

View PDF (10 pages)

26/10/1967

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHANNEL ELECTRIC EQUIPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

28/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Gilbert, Richard James	Director	12/10/1994 - 16/03/2001	1
Minx, Maureen Teresa	Director	28/04/1999 - 08/02/2002	1
Connelly, Paul	Director	31/05/2024 - 31/01/2026	-
Giddins, John Barry	Director	20/01/2000 - 18/02/2003	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANNEL ELECTRIC EQUIPMENT LIMITED

CHANNEL ELECTRIC EQUIPMENT LIMITED is an(a) Active company incorporated on 26/10/1967 with the registered office located at Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ. 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 LIMITED?

CHANNEL ELECTRIC EQUIPMENT LIMITED is currently Active. It was registered on 26/10/1967 .

Where is CHANNEL ELECTRIC EQUIPMENT LIMITED located?

CHANNEL ELECTRIC EQUIPMENT LIMITED is registered at Light & Power House, Shire Hill, Saffron Walden, Essex CB11 3AQ.

What does CHANNEL ELECTRIC EQUIPMENT LIMITED do?

CHANNEL ELECTRIC EQUIPMENT LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for CHANNEL ELECTRIC EQUIPMENT LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.