Channel Electric Equipment Holdings Limited in Shire Hill SAFFRON WALDEN

Channel Electric Equipment Holdings Limited SAFFRON WALDEN

Channel Electric Equipment Holdings started in year 1994 as Private Limited Company with registration number 02925784. The Channel Electric Equipment Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Saffron Walden at Light & Power House. Postal code: CB11 3AQ. Since April 21, 1995 Channel Electric Equipment Holdings Limited is no longer carrying the name Loughgiel.

At present there are 2 directors in the the company, namely Stuart S. and Paul C.. In addition one secretary - Stuart S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Channel Electric Equipment Holdings Limited Address / Contact

Office Address	Light & Power House
Office Address2	Shire Hill
Town	Saffron Walden
Post code	CB11 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02925784
Date of Incorporation	Thu, 5th May 1994
Industry	Activities of distribution holding companies
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Stuart S.

Position: Director

Appointed: 01 March 2023

Stuart S.

Position: Secretary

Appointed: 01 March 2023

Paul C.

Position: Director

Appointed: 01 October 2018

Christopher B.

Position: Secretary

Appointed: 22 March 2018

Resigned: 31 August 2022

Christopher B.

Position: Director

Appointed: 22 March 2018

Resigned: 31 August 2022

Stephen B.

Position: Secretary

Appointed: 08 March 2005

Resigned: 21 March 2018

Stephen B.

Position: Director

Appointed: 24 June 2002

Resigned: 21 March 2018

Peter P.

Position: Director

Appointed: 17 February 1998

Resigned: 08 August 2021

Michael R.

Position: Director

Appointed: 17 February 1998

Resigned: 24 June 2002

Maureen M.

Position: Director

Appointed: 19 November 1996

Resigned: 28 April 1999

John P.

Position: Director

Appointed: 11 September 1996

Resigned: 20 January 1998

Richard G.

Position: Director

Appointed: 12 October 1994

Resigned: 28 April 1999

Michael E.

Position: Director

Appointed: 12 October 1994

Resigned: 11 September 1996

Michael E.

Position: Secretary

Appointed: 11 October 1994

Resigned: 08 March 2005

Michael E.

Position: Director

Appointed: 11 October 1994

Resigned: 08 March 2005

Cmh Directors Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 12 October 1994

Cmh Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 12 October 1994

Cmh Secretaries Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 12 October 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Lpa Group Plc from Saffron Walden, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lpa Group Plc

Light & Power House Shire Hill, Saffron Walden, CB11 3AQ, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	England
Registration number	686429
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Loughgiel	April 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 23rd, May 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, April 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 1st, April 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, April 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, February 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 21st, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 28th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 27th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 21st, June 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 17th, April 2009	accounts	Free Download (10 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 17th, July 2008	accounts	Free Download (9 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, July 2006	accounts	Free Download (9 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 20th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 20th, June 2005	accounts	Free Download (9 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 21st, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 21st, July 2004	accounts	Free Download (9 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, May 2003	accounts	Free Download (9 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, July 2002	accounts	Free Download (11 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000	accounts	Free Download (14 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to September 30, 1998 filed on: 9th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 9th, May 1999	accounts	Free Download (13 pages)
AA	Full group accounts for the period to February 16, 1998 filed on: 5th, October 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to February 16, 1998 filed on: 5th, October 1998	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 17/02/99 to 30/09/98 filed on: 21st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 17/02/99 to 30/09/98 filed on: 21st, May 1998	accounts	Free Download (1 page)
363s	Period up to May 1, 1998 - Annual return with full member list filed on: 1st, May 1998	annual return	Free Download (8 pages)
363s	Period up to May 1, 1998 - Annual return with full member list filed on: 1st, May 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/97 to 17/02/98 filed on: 1st, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 17/02/98 filed on: 1st, February 1998	accounts	Free Download (1 page)
363s	Period up to May 19, 1997 - Annual return with full member list filed on: 19th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 19, 1997 - Annual return with full member list filed on: 19th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 1997 (Director resigned)	annual return
AA	Full group accounts for the period to December 31, 1996 filed on: 19th, May 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 19th, May 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 6th, June 1996	accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 6th, June 1996	accounts	Free Download (17 pages)
363s	Period up to May 10, 1996 - Annual return with full member list filed on: 10th, May 1996	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to May 10, 1996 - Annual return with full member list filed on: 10th, May 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, April 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, April 1995	accounts	Free Download (19 pages)
363s	Period up to April 26, 1995 - Annual return with full member list filed on: 26th, April 1995	annual return	Free Download (12 pages)
363(190)	Location of register of members address changed; Secretary resigned;director resigned	annual return
363s	Period up to April 26, 1995 - Annual return with full member list filed on: 26th, April 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, November 1994	accounts

Channel Electric Equipment Holdings Limited SAFFRON WALDEN

Channel Electric Equipment Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stuart S.

Stuart S.

Paul C.

Christopher B.

Christopher B.

Stephen B.

Stephen B.

Peter P.

Michael R.

Maureen M.

John P.

Richard G.

Michael E.

Michael E.

Michael E.

Cmh Directors Limited

Cmh Secretaries Limited

Cmh Secretaries Limited

People with significant control

Company previous names

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