CHANNACK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
CHANNACK PENSION TRUSTEES LIMITED
COMPANY NUMBER
02674363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1991
(32 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/1992
23/11/2005
LANCASTER HILTON PENSIONS LTD.
View all previous names
LEICESTERSHIRE
LE6 0GN
43 High Street
Market Harborough
Leicestershire
LE16 7AQ
Groby Lodge Offices
Slate Pit Lane
Leicester
Leicestershire LE6 0
LE6 0GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNACK CONSULTANCY CO LTD | Non-Trading | View Report |
| CHANNACK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | Philip Gordon Michael Channack (900453635) has left the board |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHANNACK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANNACK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNACK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
20/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
20/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANNACK CONSULTANCY CO LTD | Non-Trading | View Report |
| CHANNACK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | Philip Gordon Michael Channack (900453635) has left the board |
| 19/12/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Mark Antony Smith (928140274) Appointed |
| 07/11/2022 | Rebecca Louise Channack (924014769) has left the board |
| 07/11/2022 | New Board Member James Tapley (928284181) Appointed |
| 07/11/2022 | New Board Member Premal Prajapati (926885413) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | Helena Ricarda Channack (901387666) has left the board |
| 26/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Rebecca Louise Channack (924014769) Appointed |
| 29/09/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 15/10/2012 | New Accounts filed |
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