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Channack Pension Trustees Limited

Channack Pension Trustees Limited is a dormant company incorporated on 20 December 1991 with the registered office located in Leicester, Leicestershire. Channack Pension Trustees Limited was registered 33 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02674363
Private limited company
Age
33 years
Incorporated 20 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Groby Lodge Offices Slate Pit Lane
Groby
Leicester
Leicestershire
LE6 0GN
England
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was 43 High Street Market Harborough Leicestershire LE16 7AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1979
Intrusted Pension Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intrusted Pension Services Ltd
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Mr Premal Prajapati and James Tapley are mutual people.
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Confier Wealth Holdings Limited
James Tapley and Mark Antony Smith are mutual people.
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Confier Wealth Bidco Limited
James Tapley and Mark Antony Smith are mutual people.
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Ningi Limited
Mark Antony Smith is a mutual person.
Active
Waterside Properties (Market Harborough) Limited
Mark Antony Smith is a mutual person.
Active
Ruffles (Market Harborough) Limited
Mark Antony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Premal Prajapati Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Mark Antony Smith Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr James Tapley Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Intrusted Pension Services Ltd (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Intrusted Pension Services Ltd (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Philip Gordon Michael Channack Resigned
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Nov 2024
Change of details for Intrusted Pension Services Ltd as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr James Tapley on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Mark Antony Smith on 7 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Premal Prajapati on 7 March 2024
Submitted on 7 Mar 2024
Registered office address changed from 43 High Street Market Harborough Leicestershire LE16 7AQ England to Groby Lodge Offices Slate Pit Lane Groby Leicester Leicestershire LE6 0GN on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Intrusted Pension Services Ltd as a person with significant control on 20 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 2 Jan 2024
Termination of appointment of Philip Gordon Michael Channack as a director on 16 December 2023
Submitted on 19 Dec 2023
Repayment History
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