CHANNACK ROSS LIMITED
Active - Accounts Filed
General Information
NAME
CHANNACK ROSS LIMITED
COMPANY NUMBER
02451148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/12/1989
(35years old)
WEBSITE
http://russellulyatt.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 01159075100
TPS: No
1 The Triangle
Nottingham
Nottinghamshire
NG2 1AE
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| RUSSELL ULYATT HOLDINGS LIMITED | Non-Trading | View Report |
| CHANNACK ROSS LIMITED | Active - Accounts Filed | View Report |
| CH TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Charlotte Emily Thomas (923858194) has left the board |
| 02/12/2024 | New Board Member James Francis Corby (932984443) Appointed |
| 03/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHANNACK ROSS 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 ROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNACK ROSS 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 |
|---|---|---|---|---|
|
24/06/2024 - Present (5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/12/1991 - 25/07/1994 (2 years and 7 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/12/1991 - 31/05/2000 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/12/1991 - Present (33years) Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUSSELL ULYATT GROUP LIMITED | Non-Trading | View Report |
| RUSSELL ULYATT HOLDINGS LIMITED | Non-Trading | View Report |
| CHANNACK ROSS LIMITED | Active - Accounts Filed | View Report |
| CH TRUSTEES LIMITED | Non-Trading | View Report |
| POLICY TRUSTEES LIMITED | Non-Trading | View Report |
| RU FINANCIAL ADVICE LIMITED | Company is dissolved | View Report |
| RUSSELL ULYATT FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| SHEVILL PARKES (FINANCIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED | Company is dissolved | View Report |
| THE RU GROUP FINANCIAL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Charlotte Emily Thomas (923858194) has left the board |
| 02/12/2024 | New Board Member James Francis Corby (932984443) Appointed |
| 03/11/2024 | New Accounts filed |
| 01/07/2024 | Neil Anthony Moles (912780363) has left the board |
| 01/07/2024 | New Board Member Alistair Michael Scott-Somers (932440538) Appointed |
| 05/04/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/04/2022 | James Francis Corby (924263548) has left the board |
| 15/04/2022 | Helen Margaret Dyke (916668299) has left the board |
| 15/04/2022 | Andrew Russell Dyke (904531463) has left the board |
| 15/04/2022 | New Board Member Steven Michael Allen (924363352) Appointed |
| 15/04/2022 | New Board Member Neil Anthony Moles (912780363) Appointed |
| 15/04/2022 | New Board Member Charlotte Emily Willis (923858194) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/02/2018 | John Mark Oswin (908705503) has left the board |
| 02/02/2018 | New Company Secretary James Francis Corby (924263548) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | Kevin Jow (906255928) has left the board |
| 16/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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