CO-CHANNEL ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01515826

Incorporation date

04/09/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1980)

22/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/04/2024

Memorandum and Articles of Association

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12/04/2024

Resolutions

View PDF (2 pages)

11/03/2024

Resolutions

View PDF (2 pages)

07/03/2024

Termination of appointment of David Richard Bennett as a director on 2024-03-06

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/04/2022

Termination of appointment of Steven Martin Turner as a secretary on 2022-04-06

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/08/2021

Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England to Pennine House Salford Street Bury BL9 6YA on 2021-08-04

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

20/02/2020

Change of details for Pennine Telecom Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

29/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/05/2019

Termination of appointment of Philip Gee as a secretary on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Steven Martin Turner as a secretary on 2019-05-01

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

25/09/2018

Second filing of Confirmation Statement dated 08/02/2018

View PDF (6 pages)

13/08/2018

Cessation of Nycomm Holdings Limited as a person with significant control on 2017-02-21

View PDF (1 pages)

13/08/2018

Notification of Pennine Telecom Limited as a person with significant control on 2017-02-21

View PDF (2 pages)

10/07/2018

Previous accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (4 pages)

08/02/2018

Termination of appointment of Julian Howard Niman as a director on 2018-01-12

View PDF (1 pages)

08/02/2018

Appointment of Mr David Richard Bennett as a director on 2018-01-12

View PDF (2 pages)

21/07/2017

Notification of Nycomm Holdings Limited as a person with significant control on 2017-02-21

View PDF (1 pages)

13/07/2017

Registered office address changed from 7a4 Victoria Road Avonmouth Bristol BS11 9DB England to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 2017-07-13

View PDF (1 pages)

13/07/2017

Appointment of Mr Philip Gee as a secretary on 2017-02-21

View PDF (2 pages)

13/07/2017

Cessation of Theresa Mary Griffiths as a person with significant control on 2017-02-21

View PDF (1 pages)

13/07/2017

Cessation of John Stephen Crawford as a person with significant control on 2017-02-21

View PDF (1 pages)

02/05/2017

Termination of appointment of Paul Mullis as a director on 2017-02-21

View PDF (1 pages)

02/05/2017

Termination of appointment of Theresa Mary Griffiths as a director on 2017-02-21

View PDF (1 pages)

02/05/2017

Termination of appointment of John Stephen Crawford as a director on 2017-02-21

View PDF (1 pages)

02/05/2017

Termination of appointment of Theresa Mary Griffiths as a secretary on 2017-02-21

View PDF (1 pages)

02/05/2017

Appointment of Mr Andrew John Roberts as a director on 2017-02-21

View PDF (2 pages)

02/05/2017

Appointment of Mr Julian Howard Niman as a director on 2017-02-21

View PDF (2 pages)

21/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 1 in full

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21/02/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

14/02/2017

Statement of capital following an allotment of shares on 1980-09-26

View PDF (2 pages)

08/02/2017

08/02/17 Statement of Capital gbp 500.00

View PDF (6 pages)

08/02/2017

Registered office address changed from 74a Victoria Road Avonmouth Bristol BS11 9DB to 7a4 Victoria Road Avonmouth Bristol BS11 9DB on 2017-02-08

View PDF (1 pages)

17/01/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

13/12/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

22/02/2016

Director's details changed for John Stephen Crawford on 2016-02-08

View PDF (2 pages)

22/02/2016

Director's details changed for Theresa Mary Griffiths on 2016-02-08

View PDF (2 pages)

22/02/2016

Secretary's details changed for Theresa Mary Griffiths on 2016-02-08

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

21/11/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

19/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

14/06/2010

Termination of appointment of Brian Holder as a director

View PDF (2 pages)

14/06/2010

Appointment of Paul Mullis as a director

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for John Stephen Crawford on 2010-02-07

View PDF (2 pages)

15/02/2010

Director's details changed for Brian John Holder on 2010-02-07

View PDF (2 pages)

15/02/2010

Director's details changed for Theresa Mary Griffiths on 2010-02-07

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

20/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

05/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

21/02/2008

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

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

13/02/2007

Registered office changed on 13/02/07 from: 7A4 victoria road avonmouth bristol BS11 9DB

View PDF (1 pages)

14/12/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

04/04/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

12/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

01/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

30/01/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

03/04/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

12/09/2002

Miscellaneous

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24/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (9 pages)

13/02/2002

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

View PDF (7 pages)

25/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

15/02/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

24/10/2000

Declaration of assistance for shares acquisition

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24/10/2000

Declaration of assistance for shares acquisition

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04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Auditor's resignation

View PDF (1 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

View PDF (8 pages)

31/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

27/03/2000

Return made up to 08/02/00; full list of members

View PDF (8 pages)

09/02/2000

Director resigned

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

22/09/1999

£ ic 1000/500 13/09/99 £ sr 500@1=500

View PDF (1 pages)

14/09/1999

Resolutions

View PDF (1 pages)

02/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (1 pages)

12/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

02/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

20/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (10 pages)

11/04/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

02/04/1998

Particulars of mortgage/charge

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11/03/1998

Amended accounts made up to 1996-10-31

View PDF (11 pages)

16/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (11 pages)

01/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

08/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-10-31

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08/03/1995

Accounts for a small company made up to 1994-10-31

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26/01/1995

Return made up to 08/02/95; full list of members

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27/02/1994

Return made up to 08/02/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-10-31

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01/06/1993

Accounts for a small company made up to 1992-10-31

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01/02/1993

Return made up to 08/02/93; no change of members

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03/09/1992

Accounts for a small company made up to 1991-10-31

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30/01/1992

Return made up to 08/02/92; full list of members

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07/10/1991

Full group accounts made up to 1990-10-31

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03/03/1991

Return made up to 08/02/91; no change of members

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15/10/1990

Accounts for a small company made up to 1989-10-31

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28/03/1990

Registered office changed on 28/03/90 from: unit 19A maesglas industrial estate newport gwent NP9 2NN

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28/03/1990

Return made up to 26/02/90; full list of members

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06/06/1989

Accounts for a small company made up to 1988-10-31

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25/04/1989

Particulars of mortgage/charge

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27/01/1989

Return made up to 31/12/88; full list of members

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22/03/1988

Accounts for a small company made up to 1987-10-31

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20/01/1988

Return made up to 31/12/87; full list of members

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13/10/1987

Accounts for a small company made up to 1986-10-31

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01/07/1987

Particulars of mortgage/charge

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24/11/1986

Accounts for a small company made up to 1985-10-31

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24/11/1986

Return made up to 30/09/86; full list of members

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25/06/1986

Return made up to 28/09/85; full list of members

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04/09/1980

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Andrew John	Director	21/02/2017 - Present	25
Bennett, David Richard	Director	12/01/2018 - 06/03/2024	33

Persons with Significant Control

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

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Description

About CO-CHANNEL ELECTRONICS LIMITED

CO-CHANNEL ELECTRONICS LIMITED is an(a) Active company incorporated on 04/09/1980 with the registered office located at Pennine House, Salford Street, Bury BL9 6YA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CO-CHANNEL ELECTRONICS LIMITED?

CO-CHANNEL ELECTRONICS LIMITED is currently Active. It was registered on 04/09/1980 .

Where is CO-CHANNEL ELECTRONICS LIMITED located?

CO-CHANNEL ELECTRONICS LIMITED is registered at Pennine House, Salford Street, Bury BL9 6YA.

What does CO-CHANNEL ELECTRONICS LIMITED do?

CO-CHANNEL ELECTRONICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CO-CHANNEL ELECTRONICS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-14 with no updates.