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Channack Ross Limited

Channack Ross Limited is an active company incorporated on 11 December 1989 with the registered office located in Leeds, West Yorkshire. Channack Ross Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02451148
Private limited company
Age
35 years
Incorporated 11 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Address changed on 13 Apr 2022 (3 years ago)
Previous address was 1 the Triangle Ng 2 Business Park Nottingham Notts NG2 1AE
Telephone
01159075100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director And Solicitor • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1979
Director • General Counsel • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gibbs Denley Group Limited
Charlotte Emily Thomas, Neil Anthony Moles, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49K
Increased by £44.51K (+992%)
Turnover
£254K
Increased by £254K (%)
Employees
2
Increased by 2 (%)
Total Assets
£596K
Increased by £503.32K (+543%)
Total Liabilities
-£150K
Increased by £128.04K (+583%)
Net Assets
£446K
Increased by £375.28K (+531%)
Debt Ratio (%)
25%
Increased by 1.47% (+6%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 7 Oct 2025
Alistair Michael Scott-Somers Resigned
4 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
4 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr James Francis Corby Appointed
11 Months Ago on 27 Nov 2024
Charlotte Emily Thomas Resigned
11 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Neil Anthony Moles Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 1 Jul 2025
Registration of charge 024511480069, created on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Charlotte Emily Thomas as a director on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Mr James Francis Corby as a director on 27 November 2024
Submitted on 28 Nov 2024
Repayment History
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