CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
In Liquidation
General Information
NAME
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
COMPANY NUMBER
02925784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
05/05/1994
(30 years and 6 months old)
WEBSITE
https://www.lpa-group.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
05/05/1994
21/04/1995
LOUGHGIEL LIMITED
KENT
TN1 1EE
Telephone: 04179951280
TPS: No
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Tudor Works
Po Box 15 Debden Road
Saffron Walden
Essex
CB11 4AN
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 |
|---|---|---|
| LPA GROUP PLC | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED | In Liquidation | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Company Secretary Stuart Richard Stanyard (930647546) Appointed |
Credit Risk Overview
Want to learn more about CHANNEL ELECTRIC EQUIPMENT HOLDINGS 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 CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANNEL ELECTRIC EQUIPMENT HOLDINGS 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/05/1994 - Present (30 years and 6 months) Secretary: 05/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
05/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPA GROUP PLC | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED | In Liquidation | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| EXCIL ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| HASWELL ENGINEERS LIMITED | In Liquidation | View Report |
| LIGHT & POWER ACCESSORIES COMPANY LIMITED | Company is dissolved | View Report |
| LAZELL BROS.ENGINEERS LIMITED | Company is dissolved | View Report |
| LPA INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| NIPHAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Company Secretary Stuart Richard Stanyard (930647546) Appointed |
| 10/03/2023 | New Board Member Stuart Richard Stanyard (919515187) Appointed |
| 06/09/2022 | Christopher James Buckenham (924448051) has left the board |
| 06/09/2022 | Christopher James Buckenham (922026563) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Paul Vincent Curtis (915838530) Appointed |
| 26/03/2018 | New Board Member Christopher James Buckenham (922026563) Appointed |
| 26/03/2018 | New Company Secretary Christopher James Buckenham (924448051) Appointed |
| 26/03/2018 | Stephen Kenneth Brett (907414415) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 14/07/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 31/07/2014 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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