Channack Pension Trustees Limited

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Channack Pension Trustees Limited

02674363•Private Limited With Share Capital

Groby Lodge Offices, Slate Pit Lane, Leicester, LE60GN

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Incorporated

20/12/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Channack Pension Trustees Limited (02674363) is a private limited with share capital incorporated on 20/12/1991 (34 years old) and registered in leicester, LE60GN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/12/1991
LE60GN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
premal prajapati
director
J
james tapley
director
M
mark antony smith
director

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:25-04-2026
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2012
Legacy
Category:Mortgage
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:30-04-2011
Legacy
Category:Mortgage
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Mortgage
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

43 High Street, Market Harborough, Leicestershire, LE167AQ
Groby Lodge Offices, Slate Pit Lane, Leicester, Leicestershire Le6 0, LE60GNRegistered

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Contact

Groby Lodge Offices, Slate Pit Lane, Leicester, LE60GN