ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Channi Retail & Petroleum Ltd

Channi Retail & Petroleum Ltd is an active company incorporated on 12 August 2020 with the registered office located in Mansfield, Nottinghamshire. Channi Retail & Petroleum Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12807672
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
212 Leeming Lane North
Mansfield Woodhouse
Mansfield
Woodhouse
NG19 9EX
England
Address changed on 12 Sep 2023 (2 years 2 months ago)
Previous address was 43-45 Leeming Park Mansfield Woodhouse Mansfield NG19 9BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£130.68K
Increased by £36.92K (+39%)
Total Liabilities
-£92.81K
Increased by £20.78K (+29%)
Net Assets
£37.87K
Increased by £16.14K (+74%)
Debt Ratio (%)
71%
Decreased by 5.8% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
2 Years 2 Months Ago on 12 Sep 2023
Mr Lovedeep Singh Kaur Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Lovedeep Singh Kaur (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Aug 2023
Mr Lovedeep Singh Kaur (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Get Credit Report
Discover Channi Retail & Petroleum Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Director's details changed for Mr Lovedeep Singh Kaur on 1 September 2023
Submitted on 12 Sep 2023
Registered office address changed from 43-45 Leeming Park Mansfield Woodhouse Mansfield NG19 9BA England to 212 Leeming Lane North Mansfield Woodhouse Mansfield Woodhouse NG19 9EX on 12 September 2023
Submitted on 12 Sep 2023
Change of details for Mr Lovedeep Singh Kaur as a person with significant control on 22 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 23 Aug 2023
Registered office address changed from 212 Leeming Lane North Mansfield Woodhouse Mansfield NG19 9EX England to 43-45 Leeming Park Mansfield Woodhouse Mansfield NG19 9BA on 22 August 2023
Submitted on 22 Aug 2023
Change of details for Mr Lovedeep Singh Kaur as a person with significant control on 22 August 2023
Submitted on 22 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year