Channel Electric Equipment Holdings Limited. Head office in Saffron Walden. Check Director.

Channel Electric Equipment Holdings Limited, Saffron Walden

Channel Electric Equipment Holdings Limited is a private limited company. Previously, it was called Loughgiel Limited (changed on 1995-04-21). Located at Light & Power House, Shire Hill, Saffron Walden CB11 3AQ, the aforementioned 29 years old enterprise was incorporated on 1994-05-05 and is officially classified as "activities of distribution holding companies" (SIC code: 64204).
2 directors can be found in the enterprise: Stuart S. (appointed on 01 March 2023), Paul C. (appointed on 01 October 2018). As for the secretaries (1 in total), we can name: Stuart S. (appointed on 01 March 2023).

About
Name: Channel Electric Equipment Holdings Limited
Number: 02925784
Incorporation date: 1994-05-05
End of financial year: 30 September


Address:	Light & Power House Shire Hill Saffron Walden CB11 3AQ
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

Lpa Group Plc

6 April 2016

Address	Light & Power House Shire Hill, Saffron Walden, CB11 3AQ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	England
Registration number	686429
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Channel Electric Equipment Holdings Limited confirmation statement filing is 2024-03-14. The last confirmation statement was sent on 2023-02-28. The date for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, an only business Lpa Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shire Hill, CB11 3AQ Saffron Walden.

Company filing

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AA	Small company accounts for the period up to September 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)

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AA	Small company accounts for the period up to September 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, April 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 1st, April 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 5th, April 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, February 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 17th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 21st, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 28th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 27th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 21st, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 17th, April 2009 \| accounts	Free Download (10 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 17th, July 2008 \| accounts	Free Download (9 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 1st, August 2007 \| accounts	Free Download (9 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, July 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 21st, July 2006 \| accounts	Free Download (9 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 20th, June 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 20th, June 2005 \| accounts	Free Download (9 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to March 14, 2005 - Annual return with full member list filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 21st, July 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 21st, July 2004 \| accounts	Free Download (9 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, May 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 19th, May 2003 \| accounts	Free Download (9 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, July 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, July 2002 \| accounts	Free Download (11 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, July 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 31st, July 2001 \| accounts	Free Download (13 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 19th, April 2000 \| accounts	Free Download (14 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to September 30, 1998 filed on: 9th, May 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 9th, May 1999 \| accounts	Free Download (13 pages)
AA	Full group accounts for the period to February 16, 1998 filed on: 5th, October 1998 \| accounts	Free Download (20 pages)
AA	Full group accounts for the period to February 16, 1998 filed on: 5th, October 1998 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 17/02/99 to 30/09/98 filed on: 21st, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 17/02/99 to 30/09/98 filed on: 21st, May 1998 \| accounts	Free Download (1 page)
363s	Period up to May 1, 1998 - Annual return with full member list filed on: 1st, May 1998 \| annual return	Free Download (8 pages)
363s	Period up to May 1, 1998 - Annual return with full member list filed on: 1st, May 1998 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/97 to 17/02/98 filed on: 1st, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 17/02/98 filed on: 1st, February 1998 \| accounts	Free Download (1 page)
363s	Period up to May 19, 1997 - Annual return with full member list filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
363s	Period up to May 19, 1997 - Annual return with full member list filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 1997 (Director resigned) annual return
AA	Full group accounts for the period to December 31, 1996 filed on: 19th, May 1997 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 19th, May 1997 \| accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 6th, June 1996 \| accounts	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 6th, June 1996 \| accounts	Free Download (17 pages)
363s	Period up to May 10, 1996 - Annual return with full member list filed on: 10th, May 1996 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Period up to May 10, 1996 - Annual return with full member list filed on: 10th, May 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, April 1995 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 28th, April 1995 \| accounts	Free Download (19 pages)
363s	Period up to April 26, 1995 - Annual return with full member list filed on: 26th, April 1995 \| annual return	Free Download (12 pages)
363(190)	Location of register of members address changed; Secretary resigned;director resigned annual return
363s	Period up to April 26, 1995 - Annual return with full member list filed on: 26th, April 1995 \| annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, November 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, November 1994 \| accounts

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