CHANNON CONSTRUCTION LIMITED

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CHANNON CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

02949326

Incorporation date

15/07/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Midland Buildings, 19a Briggate, Shipley, West Yorkshire BD17 7BPCopy
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Latest events (Record since 15/07/1994)
dot icon20/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon20/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon20/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon20/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon16/09/2025
Second filing of Confirmation Statement dated 2025-06-05
dot icon05/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon14/06/2024
Second filing of Confirmation Statement dated 2024-06-05
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon23/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/06/2022
Confirmation statement made on 2022-06-05 with updates
dot icon16/06/2022
Cessation of Simon Jason Channon as a person with significant control on 2022-06-05
dot icon16/06/2022
Director's details changed for Mr Gary Andrew Scott Channon on 2022-06-05
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/09/2021
Change of details for Mr Simon Jason Channon as a person with significant control on 2021-09-23
dot icon23/09/2021
Change of details for Mr Simon Jason Channon as a person with significant control on 2021-09-23
dot icon23/09/2021
Director's details changed for Simon Channon on 2021-09-23
dot icon22/06/2021
Termination of appointment of Julie Channon as a director on 2021-06-22
dot icon11/06/2021
Confirmation statement made on 2021-06-05 with no updates
dot icon22/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/06/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon15/06/2020
Notification of Channon & Co. Ltd as a person with significant control on 2020-06-05
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with updates
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/10/2018
Termination of appointment of Sedef Channon as a director on 2018-10-22
dot icon08/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon08/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon18/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/09/2016
Director's details changed for Simon Channon on 2016-08-17
dot icon27/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon17/06/2016
Registration of charge 029493260123, created on 2016-06-16
dot icon17/06/2016
Registration of charge 029493260124, created on 2016-06-16
dot icon04/04/2016
Registration of charge 029493260072, created on 2016-03-24
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Registration of charge 029493260074, created on 2016-03-24
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Registration of charge 029493260100, created on 2016-03-24
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Registration of charge 029493260076, created on 2016-03-24
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Registration of charge 029493260075, created on 2016-03-24
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Registration of charge 029493260073, created on 2016-03-24
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Registration of charge 029493260077, created on 2016-03-24
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Registration of charge 029493260078, created on 2016-03-24
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Registration of charge 029493260080, created on 2016-03-24
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Registration of charge 029493260079, created on 2016-03-24
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Registration of charge 029493260082, created on 2016-03-24
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Registration of charge 029493260081, created on 2016-03-24
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Registration of charge 029493260101, created on 2016-03-24
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Registration of charge 029493260085, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260084, created on 2016-03-24
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Registration of charge 029493260083, created on 2016-03-24
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Registration of charge 029493260102, created on 2016-03-24
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Registration of charge 029493260103, created on 2016-03-24
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Registration of charge 029493260086, created on 2016-03-24
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Registration of charge 029493260104, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260105, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260087, created on 2016-03-24
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Registration of charge 029493260106, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260089, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260088, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260091, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260090, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260092, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260094, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260107, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260093, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260095, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260108, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260109, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260096, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260098, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260110, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260099, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260111, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260097, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260112, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260113, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260114, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260116, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260115, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260117, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260118, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260119, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260120, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260121, created on 2016-03-24
dot icon04/04/2016
Registration of charge 029493260122, created on 2016-03-24
dot icon22/02/2016
Satisfaction of charge 57 in full
dot icon22/02/2016
Satisfaction of charge 58 in full
dot icon22/02/2016
Satisfaction of charge 60 in full
dot icon22/02/2016
Satisfaction of charge 65 in full
dot icon22/02/2016
Satisfaction of charge 59 in full
dot icon22/02/2016
Satisfaction of charge 61 in full
dot icon22/02/2016
Satisfaction of charge 63 in full
dot icon22/02/2016
Satisfaction of charge 62 in full
dot icon22/02/2016
Satisfaction of charge 64 in full
dot icon22/02/2016
Satisfaction of charge 66 in full
dot icon22/02/2016
Satisfaction of charge 67 in full
dot icon22/02/2016
Satisfaction of charge 68 in full
dot icon22/02/2016
Satisfaction of charge 70 in full
dot icon22/02/2016
Satisfaction of charge 69 in full
dot icon19/02/2016
Satisfaction of charge 3 in full
dot icon19/02/2016
Satisfaction of charge 2 in full
dot icon19/02/2016
Satisfaction of charge 4 in full
dot icon19/02/2016
Satisfaction of charge 7 in full
dot icon19/02/2016
Satisfaction of charge 10 in full
dot icon19/02/2016
Satisfaction of charge 12 in full
dot icon19/02/2016
Satisfaction of charge 5 in full
dot icon19/02/2016
Satisfaction of charge 6 in full
dot icon19/02/2016
Satisfaction of charge 9 in full
dot icon19/02/2016
Satisfaction of charge 11 in full
dot icon19/02/2016
Satisfaction of charge 13 in full
dot icon19/02/2016
Satisfaction of charge 14 in full
dot icon19/02/2016
Satisfaction of charge 15 in full
dot icon19/02/2016
Satisfaction of charge 8 in full
dot icon19/02/2016
Satisfaction of charge 17 in full
dot icon19/02/2016
Satisfaction of charge 18 in full
dot icon19/02/2016
Satisfaction of charge 20 in full
dot icon19/02/2016
Satisfaction of charge 21 in full
dot icon19/02/2016
Satisfaction of charge 22 in full
dot icon19/02/2016
Satisfaction of charge 23 in full
dot icon19/02/2016
Satisfaction of charge 24 in full
dot icon19/02/2016
Satisfaction of charge 16 in full
dot icon19/02/2016
Satisfaction of charge 19 in full
dot icon19/02/2016
Satisfaction of charge 28 in full
dot icon19/02/2016
Satisfaction of charge 25 in full
dot icon19/02/2016
Satisfaction of charge 29 in full
dot icon19/02/2016
Satisfaction of charge 31 in full
dot icon19/02/2016
Satisfaction of charge 26 in full
dot icon19/02/2016
Satisfaction of charge 27 in full
dot icon19/02/2016
Satisfaction of charge 30 in full
dot icon19/02/2016
Satisfaction of charge 32 in full
dot icon19/02/2016
Satisfaction of charge 37 in full
dot icon19/02/2016
Satisfaction of charge 33 in full
dot icon19/02/2016
Satisfaction of charge 34 in full
dot icon19/02/2016
Satisfaction of charge 35 in full
dot icon19/02/2016
Satisfaction of charge 36 in full
dot icon19/02/2016
Satisfaction of charge 41 in full
dot icon19/02/2016
Satisfaction of charge 38 in full
dot icon19/02/2016
Satisfaction of charge 39 in full
dot icon19/02/2016
Satisfaction of charge 46 in full
dot icon19/02/2016
Satisfaction of charge 49 in full
dot icon19/02/2016
Satisfaction of charge 40 in full
dot icon19/02/2016
Satisfaction of charge 42 in full
dot icon19/02/2016
Satisfaction of charge 45 in full
dot icon19/02/2016
Satisfaction of charge 48 in full
dot icon19/02/2016
Satisfaction of charge 53 in full
dot icon19/02/2016
Satisfaction of charge 51 in full
dot icon19/02/2016
Satisfaction of charge 50 in full
dot icon19/02/2016
Satisfaction of charge 44 in full
dot icon19/02/2016
Satisfaction of charge 47 in full
dot icon19/02/2016
Satisfaction of charge 52 in full
dot icon19/02/2016
Satisfaction of charge 54 in full
dot icon19/02/2016
Satisfaction of charge 55 in full
dot icon19/02/2016
Satisfaction of charge 56 in full
dot icon28/01/2016
Satisfaction of charge 1 in full
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/10/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon20/10/2015
Satisfaction of charge 71 in full
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon11/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon28/06/2014
Satisfaction of charge 43 in full
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon12/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon07/01/2013
Full accounts made up to 2012-03-31
dot icon24/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon24/09/2012
Termination of appointment of Sarah Channon as a director
dot icon19/01/2012
Full accounts made up to 2011-03-31
dot icon09/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon11/01/2011
Full accounts made up to 2010-03-31
dot icon14/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon14/09/2010
Director's details changed for Sedef Channon on 2010-09-01
dot icon14/09/2010
Director's details changed for Julie Channon on 2010-09-01
dot icon14/09/2010
Director's details changed for Simon Channon on 2010-09-01
dot icon24/02/2010
Appointment of Sharon Louise Wooler as a secretary
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon25/01/2010
Termination of appointment of Karen Wood as a secretary
dot icon23/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon23/10/2009
Director's details changed for Sarah Jane Channon on 2009-10-23
dot icon01/02/2009
Full accounts made up to 2008-03-31
dot icon03/10/2008
Return made up to 06/09/08; full list of members
dot icon31/01/2008
Full accounts made up to 2007-03-31
dot icon20/09/2007
Return made up to 06/09/07; full list of members
dot icon29/01/2007
Full accounts made up to 2006-03-31
dot icon02/10/2006
Return made up to 06/09/06; full list of members
dot icon14/12/2005
Full accounts made up to 2005-03-31
dot icon18/11/2005
£ ic 446107/107 26/10/05 £ sr 446000@1=446000
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Resolutions
dot icon05/10/2005
Resolutions
dot icon05/10/2005
Resolutions
dot icon22/09/2005
Declaration of shares redemption:auditor's report
dot icon22/09/2005
Declaration of shares redemption:auditor's report
dot icon15/09/2005
Return made up to 06/09/05; full list of members
dot icon23/09/2004
Full accounts made up to 2004-03-31
dot icon22/09/2004
Secretary resigned
dot icon14/09/2004
Return made up to 06/09/04; full list of members
dot icon14/09/2004
New secretary appointed
dot icon23/04/2004
Particulars of mortgage/charge
dot icon16/10/2003
Accounts for a small company made up to 2003-03-31
dot icon25/07/2003
Return made up to 15/07/03; full list of members
dot icon12/11/2002
Accounts for a small company made up to 2002-03-31
dot icon23/08/2002
Return made up to 15/07/02; full list of members
dot icon12/06/2002
Particulars of mortgage/charge
dot icon08/03/2002
Particulars of mortgage/charge
dot icon21/02/2002
Particulars of mortgage/charge
dot icon04/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon07/11/2001
Particulars of mortgage/charge
dot icon21/07/2001
Particulars of mortgage/charge
dot icon20/07/2001
Return made up to 15/07/01; full list of members
dot icon12/07/2001
Particulars of mortgage/charge
dot icon29/06/2001
Particulars of mortgage/charge
dot icon07/06/2001
Particulars of mortgage/charge
dot icon03/05/2001
Particulars of mortgage/charge
dot icon01/05/2001
Particulars of mortgage/charge
dot icon29/11/2000
Accounts for a small company made up to 2000-03-31
dot icon10/11/2000
Particulars of mortgage/charge
dot icon02/11/2000
Particulars of mortgage/charge
dot icon29/09/2000
Particulars of mortgage/charge
dot icon12/07/2000
Return made up to 15/07/00; full list of members
dot icon26/04/2000
Particulars of mortgage/charge
dot icon12/04/2000
Particulars of mortgage/charge
dot icon21/03/2000
Particulars of mortgage/charge
dot icon14/03/2000
Particulars of mortgage/charge
dot icon25/02/2000
Particulars of mortgage/charge
dot icon12/01/2000
Particulars of mortgage/charge
dot icon16/12/1999
Particulars of mortgage/charge
dot icon14/12/1999
Particulars of mortgage/charge
dot icon20/11/1999
Particulars of mortgage/charge
dot icon17/11/1999
Particulars of mortgage/charge
dot icon01/10/1999
Particulars of mortgage/charge
dot icon01/10/1999
Particulars of mortgage/charge
dot icon16/08/1999
Return made up to 15/07/99; full list of members
dot icon11/08/1999
Particulars of mortgage/charge
dot icon10/08/1999
Accounts for a small company made up to 1999-03-31
dot icon03/08/1999
Particulars of mortgage/charge
dot icon03/08/1999
Particulars of mortgage/charge
dot icon30/07/1999
Particulars of mortgage/charge
dot icon30/07/1999
Particulars of mortgage/charge
dot icon30/07/1999
Particulars of mortgage/charge
dot icon29/07/1999
Particulars of mortgage/charge
dot icon29/07/1999
Particulars of mortgage/charge
dot icon24/07/1999
Particulars of mortgage/charge
dot icon09/07/1999
Particulars of mortgage/charge
dot icon11/05/1999
Particulars of mortgage/charge
dot icon11/05/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon29/04/1999
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon24/12/1998
Particulars of mortgage/charge
dot icon02/12/1998
Particulars of mortgage/charge
dot icon31/07/1998
Accounts for a small company made up to 1998-03-31
dot icon13/07/1998
Return made up to 15/07/98; no change of members
dot icon18/03/1998
Director resigned
dot icon11/12/1997
Accounts for a small company made up to 1997-03-31
dot icon29/08/1997
New director appointed
dot icon11/08/1997
Return made up to 15/07/97; full list of members
dot icon22/04/1997
Memorandum and Articles of Association
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Nc inc already adjusted 11/04/97
dot icon22/04/1997
Resolutions
dot icon14/02/1997
Accounts for a small company made up to 1996-03-31
dot icon18/11/1996
New secretary appointed;new director appointed
dot icon18/11/1996
Registered office changed on 18/11/96 from: 30 springhead road thornton bradford west yorkshire BD13 3BT
dot icon30/07/1996
New secretary appointed
dot icon30/07/1996
Return made up to 15/07/96; no change of members
dot icon03/05/1996
Registered office changed on 03/05/96 from: 7 comeragh road west kensington london W14 9HP
dot icon27/03/1996
Accounts for a small company made up to 1995-03-31
dot icon21/11/1995
Return made up to 15/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Director resigned;new director appointed
dot icon30/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon30/08/1994
New director appointed
dot icon30/08/1994
New director appointed
dot icon30/08/1994
Ad 25/07/94--------- £ si 100098@1=100098 £ ic 2/100100
dot icon30/08/1994
Registered office changed on 30/08/94 from: 7 comeragh road west kensington london W14 9HP
dot icon26/07/1994
Accounting reference date notified as 31/03
dot icon15/07/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-61.96 % *

* during past year

Cash in Bank

£53,133.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.60M
-
0.00
81.56K
-
2022
2
2.60M
-
0.00
139.67K
-
2023
2
2.61M
-
0.00
53.13K
-
2023
2
2.61M
-
0.00
53.13K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.61M £Ascended0.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.13K £Descended-61.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Channon, Gary Andrew Scott
Director
15/07/1994 - Present
374
Channon, Sedef
Director
15/07/1994 - 22/10/2018
8
Tester, William Andrew Joseph
Nominee Director
15/07/1994 - 15/07/1994
5141
Thomas, Howard
Nominee Secretary
15/07/1994 - 15/07/1994
3157
Mr Simon Jason Channon
Director
15/07/1994 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHANNON CONSTRUCTION LIMITED

CHANNON CONSTRUCTION LIMITED is an(a) Active company incorporated on 15/07/1994 with the registered office located at Midland Buildings, 19a Briggate, Shipley, West Yorkshire BD17 7BP. There are currently 3 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 CHANNON CONSTRUCTION LIMITED?

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CHANNON CONSTRUCTION LIMITED is currently Active. It was registered on 15/07/1994 .

Where is CHANNON CONSTRUCTION LIMITED located?

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CHANNON CONSTRUCTION LIMITED is registered at Midland Buildings, 19a Briggate, Shipley, West Yorkshire BD17 7BP.

What does CHANNON CONSTRUCTION LIMITED do?

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CHANNON CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CHANNON CONSTRUCTION LIMITED have?

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CHANNON CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for CHANNON CONSTRUCTION LIMITED?

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The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.