Channack Consultancy Co Ltd BRISTOL


Founded in 1987, Channack Consultancy, classified under reg no. 02131677 is an active company. Currently registered at 62-64 Northumbria Drive BS9 4HW, Bristol the company has been in the business for thirty two years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Mon, 30th Apr 2018.

The firm has 2 directors, namely Rebecca C., Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 29 June 1991 and Rebecca C. has been with the company for the least time - from 28 November 2018. As of 7 August 2019, there were 3 ex secretaries - Helena C., Rebecca C. and others listed below. There were no ex directors.

Channack Consultancy Co Ltd Address / Contact

Office Address 62-64 Northumbria Drive
Town Bristol
Post code BS9 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02131677
Date of Incorporation Wed, 13th May 1987
Industry Pension funding
End of financial Year 30th April
Company age 32 years old
Account next due date Fri, 31st Jan 2020 (177 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Sat, 13th Jul 2019 (2019-07-13)
Last confirmation statement dated Fri, 29th Jun 2018

Company staff

Rebecca C.

Position: Director

Appointed: 28 November 2018

Philip C.

Position: Director

Appointed: 29 June 1991

Helena C.

Position: Secretary

Appointed: 01 July 1997

Resigned: 19 November 2018

Rebecca C.

Position: Secretary

Appointed: 01 January 1997

Resigned: 01 July 1997

Helena C.

Position: Secretary

Appointed: 29 June 1991

Resigned: 31 December 1996

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Rebecca C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip C. This PSC has significiant influence or control over the company,. Then there is Helena C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Rebecca C.

Notified on 23 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Philip C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Helena C.

Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 11th, July 2018
Free Download (13 pages)

Company search

Advertisements