CHANNACK ROSS LIMITED
Overview
| Company Name | CHANNACK ROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02451148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANNACK ROSS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CHANNACK ROSS LIMITED located?
| Registered Office Address | Groby Lodge Office Slate Pit Lane Groby LE6 0GN Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNACK ROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHANNACK ROSS LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for CHANNACK ROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Mr Premal Bhupendra Prajapati as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Tapley as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Antony Smith as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1a Tower Square Leeds LS1 4DL United Kingdom to Groby Lodge Office Slate Pit Lane Groby Leicester LE6 0GN on Apr 23, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graeme Grattan Dickson as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||
Notification of Confier Wealth Bidco Limited as a person with significant control on Apr 15, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Russell Ulyatt Holdings Limited as a person with significant control on Apr 15, 2026 | 1 pages | PSC07 | ||||||||||
Registration of charge 024511480070, created on Apr 15, 2026 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 024511480069, created on May 22, 2025 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Francis Corby as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of CHANNACK ROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBY, James Francis | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 329844430001 | |||||
| PRAJAPATI, Premal Bhupendra | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 339772210001 | |||||
| SMITH, Mark Antony | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 347782260001 | |||||
| TAPLEY, James Edward | Director | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | England | British | 282841810001 | |||||
| CHANNACK, Helena Ricarda | Secretary | 13 Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol | English | 13876660001 | ||||||
| CORBY, James Francis | Secretary | The Triangle NG2 1AE Nottingham 1 England | 242635480001 | |||||||
| OSWIN, John Mark | Secretary | 34 Swallow Walk Hathern LE12 5JF Loughborough Leicestershire | British | 87055030001 | ||||||
| ROSS, Patricia Ellen | Secretary | Pear Tree House 5 Wharf Lane Radcliffe On Trent NG12 2AN Nottingham Nottinghamshire | British | 20827150001 | ||||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| CHANNACK, Philip Gordon Michael | Director | Bracken Hill 13 Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol | United Kingdom | English | 4536350001 | |||||
| DICKSON, Graeme Grattan | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 292314080001 | |||||
| DYKE, Andrew Russell | Director | 5 Ives Close NG2 7LU West Bridgford Nottinghamshire | England | English | 45314630003 | |||||
| DYKE, Helen Margaret | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 166682990001 | |||||
| GARDNER, Alan Maurice | Director | 6 Malvern Crescent West Bridgford NG2 7BG Nottingham Nottinghamshire | England | British | 65505580001 | |||||
| JOW, Kevin | Director | 7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire | England | British | 62559280001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| O SULLIVAN, Christopher John | Director | 25 Chaceley Way Wilford NG11 7EG Nottingham Nottinghamshire | England | British | 83993120001 | |||||
| ROSS, Stuart Morley | Director | Pear Tree House 5 Wharf Lane Radcliffe On Trent NG12 2AN Nottingham Nottinghamshire | British | 22484070001 | ||||||
| RUSSELL, Henry William | Director | Penrhyn House Clumber Road East The Park NG7 1BD Nottingham Nottinghamshire | England | British | 2551910001 | |||||
| SCOTT-SOMERS, Alistair Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 324405380001 | |||||
| SCRINI, George Theodore | Director | Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire | England | British | 62559250001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 238581940002 | |||||
| TOMLINSON, Bill | Director | Lindum House Gravelly Lane Fiskerton Nottingham Notts | British | 2551920001 |
Who are the persons with significant control of CHANNACK ROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Confier Wealth Bidco Limited | Apr 15, 2026 | Slate Pit Lane Groby LE6 0GN Leicester Groby Lodge Office England | No | ||||||||||
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Natures of Control
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| Russell Ulyatt Holdings Limited | Apr 06, 2016 | Tower Square LS1 4DL Leeds 1a United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0