Co-Channel Electronics Limited

Company Name	Co-Channel Electronics Limited
Director	Andrew John Roberts
Company Status	Active
Company Number	01515826
Category	Private Limited Company
Incorporation Date	4 September 1980(43 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(36 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	Mr Francis William Evans
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 September 2000)
Role	Chartered Engineer
Correspondence Address	Llwynbedw Gwehelog Usk Gwent NP15 1RB Wales

Director Name	Mrs Margaret Teresa Evans
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	Llwynbedw Gwehelog Usk Gwent NP15 1RB Wales

Director Name	Nancy Tribe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(11 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	The Paddock Wix Hill West Horsley Leatherhead Surrey KT24 6ED

Director Name	Mr Peter Lambert Tribe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(11 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Wix Hill West Horsley Leatherhead Surrey KT24 6ED

Secretary Name	Mrs Margaret Teresa Evans
Nationality	British
Status	Resigned
Appointed	08 February 1992(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	Llwynbedw Gwehelog Usk Gwent NP15 1RB Wales

Director Name	Philip Robert Daniels
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2005)
Role	Hire Manager
Correspondence Address	29 Station Road Wickwar Wotton Under Edge Gloucestershire GL12 8NB Wales

Director Name	Mr John Stephen Crawford
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(20 years after company formation)
Appointment Duration	16 years, 5 months (resigned 21 February 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	7a4 Victoria Road Avonmouth Bristol BS11 9DB

Director Name	Mrs Theresa Mary Griffiths
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(20 years after company formation)
Appointment Duration	16 years, 5 months (resigned 21 February 2017)
Role	Office Manager
Country of Residence	Wales
Correspondence Address	7a4 Victoria Road Avonmouth Bristol BS11 9DB

Secretary Name	Mrs Theresa Mary Griffiths
Nationality	British
Status	Resigned
Appointed	27 September 2000(20 years after company formation)
Appointment Duration	16 years, 5 months (resigned 21 February 2017)
Role	Office Manager
Country of Residence	Wales
Correspondence Address	7a4 Victoria Road Avonmouth Bristol BS11 9DB

Director Name	Brian John Holder
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(25 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 May 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	11 Adderly Gate Emersons Green Bristol BS16 7DR

Director Name	Paul Mullis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(29 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 February 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7a4 Victoria Road Avonmouth Bristol BS11 9DB

Director Name	Mr Julian Howard Niman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(36 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Philip Gee
Status	Resigned
Appointed	21 February 2017(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(37 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 March 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Mr Steven Martin Turner
Status	Resigned
Appointed	01 May 2019(38 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Contact

Website	co-channel.co.uk
Email address	[email protected]
Telephone	0117 9820578
Telephone region	Bristol

Location

Registered Address	Pennine House Salford Street Bury BL9 6YA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Ultragain LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£749,262
Cash	£1,190
Current Liabilities	£232,012

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

10 January 2006	Delivered on: 12 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit a 7A4 victoria road avonmouth bristol. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 December 1997	Delivered on: 16 December 1997 Persons entitled: Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Trust PLC Classification: Master agreement Secured details: All monies due or to become due from the company to the chargees. Particulars: Legal assignment all the company's rights title and interest in the sub-hire agreements,specific contracts by way of equitable assignment all rights title and interest in sub hire agreements specific contracts ancillary contracts. See the mortgage charge document for full details. Outstanding
24 April 1989	Delivered on: 25 April 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being unit a, 7A (4) victoria road, bristol with all buildings and fixtures thereon assignment to the bank of the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 June 1987	Delivered on: 1 July 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2000	Delivered on: 4 October 2000 Satisfied on: 24 January 2009 Persons entitled: Francis William Evans and Margaret Teresa Evans Classification: Debenture Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee in connection with contributions to be made under the pension scheme entitled co-channel electronics pension trust and all monies obligations and liabilities due owing or incurred by ultragain limited under the terms of the Â£247,000 secured loan note 2005 dated 27 september 2000 and in connections with all obligations due owing or incurred by ultragain or the company under the terms of the share sale agreement of even date. Particulars: Fixed charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 March 1998	Delivered on: 2 April 1998 Satisfied on: 2 September 1999 Persons entitled: Royscot Trust PLC Classification: Supplementary schedule executed pursuant to a master agreement dated 15TH december 1997 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa Secured details: All monies due or to become due from the company to the chargee pursuant to a master agreement dated 15TH december 1997. Particulars: By way of legal assignment all the company's rights title and interest in the sub-hire agreements described in the attached schedule attached to the form 395 together with the benefit of all ancillary contracts relating thereto and all (if any) the rights of the company to aquire title in the goods forming the subject matter of such sub-hire agreements. By way of equitable legal assignment all the company's rights title and interest in the sub-hire agreements ancillary contracts and other contracts at any time entered into in substitution for assets assigned as above or entered into in relation to the goods forming the subject matter of sub-hire agreements and all rights of the company to aquire title in such goods insofar as not assigned in law.. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 February 2020	Change of details for Pennine Telecom Limited as a person with significant control on 1 July 2019 (2 pages)
20 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 May 2019	Termination of appointment of Philip Gee as a secretary on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019 (2 pages)
14 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 September 2018	Second filing of Confirmation Statement dated 08/02/2018 (6 pages)
13 August 2018	Notification of Pennine Telecom Limited as a person with significant control on 21 February 2017 (2 pages)
13 August 2018	Cessation of Nycomm Holdings Limited as a person with significant control on 21 February 2017 (1 page)
10 July 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 25/09/2018. (4 pages)
8 February 2018	Appointment of Mr David Richard Bennett as a director on 12 January 2018 (2 pages)
8 February 2018	Termination of appointment of Julian Howard Niman as a director on 12 January 2018 (1 page)
21 July 2017	Notification of Nycomm Holdings Limited as a person with significant control on 21 February 2017 (1 page)
21 July 2017	Notification of Nycomm Holdings Limited as a person with significant control on 21 February 2017 (1 page)
13 July 2017	Appointment of Mr Philip Gee as a secretary on 21 February 2017 (2 pages)
13 July 2017	Cessation of Theresa Mary Griffiths as a person with significant control on 21 February 2017 (1 page)
13 July 2017	Registered office address changed from 7a4 Victoria Road Avonmouth Bristol BS11 9DB England to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 13 July 2017 (1 page)
13 July 2017	Cessation of John Stephen Crawford as a person with significant control on 21 February 2017 (1 page)
13 July 2017	Appointment of Mr Philip Gee as a secretary on 21 February 2017 (2 pages)
13 July 2017	Cessation of Theresa Mary Griffith as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from 7a4 Victoria Road Avonmouth Bristol BS11 9DB England to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 13 July 2017 (1 page)
13 July 2017	Cessation of John Stephen Crawford as a person with significant control on 13 July 2017 (1 page)
2 May 2017	Termination of appointment of John Stephen Crawford as a director on 21 February 2017 (1 page)
2 May 2017	Appointment of Mr Julian Howard Niman as a director on 21 February 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Mullis as a director on 21 February 2017 (1 page)
2 May 2017	Termination of appointment of Theresa Mary Griffiths as a secretary on 21 February 2017 (1 page)
2 May 2017	Appointment of Mr Andrew John Roberts as a director on 21 February 2017 (2 pages)
2 May 2017	Appointment of Mr Andrew John Roberts as a director on 21 February 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Mullis as a director on 21 February 2017 (1 page)
2 May 2017	Termination of appointment of John Stephen Crawford as a director on 21 February 2017 (1 page)
2 May 2017	Appointment of Mr Julian Howard Niman as a director on 21 February 2017 (2 pages)
2 May 2017	Termination of appointment of Theresa Mary Griffiths as a director on 21 February 2017 (1 page)
2 May 2017	Termination of appointment of Theresa Mary Griffiths as a secretary on 21 February 2017 (1 page)
2 May 2017	Termination of appointment of Theresa Mary Griffiths as a director on 21 February 2017 (1 page)
21 February 2017	Satisfaction of charge 6 in full (2 pages)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 2 in full (1 page)
21 February 2017	Satisfaction of charge 6 in full (2 pages)
21 February 2017	Satisfaction of charge 2 in full (1 page)
14 February 2017	Statement of capital following an allotment of shares on 26 September 1980 GBP 500 (2 pages)
14 February 2017	Statement of capital following an allotment of shares on 26 September 1980 GBP 500 (2 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Registered office address changed from 74a Victoria Road Avonmouth Bristol BS11 9DB to 7a4 Victoria Road Avonmouth Bristol BS11 9DB on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 74a Victoria Road Avonmouth Bristol BS11 9DB to 7a4 Victoria Road Avonmouth Bristol BS11 9DB on 8 February 2017 (1 page)
8 February 2017	08/02/17 Statement of Capital gbp 500.00 (6 pages)
17 January 2017	Satisfaction of charge 3 in full (4 pages)
17 January 2017	Satisfaction of charge 3 in full (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
22 February 2016	Secretary's details changed for Theresa Mary Griffiths on 8 February 2016 (1 page)
22 February 2016	Director's details changed for John Stephen Crawford on 8 February 2016 (2 pages)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 500 (5 pages)
22 February 2016	Director's details changed for John Stephen Crawford on 8 February 2016 (2 pages)
22 February 2016	Secretary's details changed for Theresa Mary Griffiths on 8 February 2016 (1 page)
22 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 500 (5 pages)
22 February 2016	Director's details changed for Theresa Mary Griffiths on 8 February 2016 (2 pages)
22 February 2016	Director's details changed for Theresa Mary Griffiths on 8 February 2016 (2 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 500 (6 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 500 (6 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 500 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 500 (6 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 500 (6 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 500 (6 pages)
2 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 June 2010	Appointment of Paul Mullis as a director (3 pages)
14 June 2010	Appointment of Paul Mullis as a director (3 pages)
14 June 2010	Termination of appointment of Brian Holder as a director (2 pages)
14 June 2010	Termination of appointment of Brian Holder as a director (2 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for John Stephen Crawford on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Theresa Mary Griffiths on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Brian John Holder on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Theresa Mary Griffiths on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for John Stephen Crawford on 7 February 2010 (2 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Theresa Mary Griffiths on 7 February 2010 (2 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for John Stephen Crawford on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Brian John Holder on 7 February 2010 (2 pages)
15 February 2010	Director's details changed for Brian John Holder on 7 February 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
20 February 2009	Return made up to 08/02/09; full list of members (4 pages)
20 February 2009	Return made up to 08/02/09; full list of members (4 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 February 2008	Return made up to 08/02/08; full list of members (2 pages)
21 February 2008	Return made up to 08/02/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 7A4 victoria road avonmouth bristol BS11 9DB (1 page)
13 February 2007	Registered office changed on 13/02/07 from: 7A4 victoria road avonmouth bristol BS11 9DB (1 page)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
13 February 2007	Return made up to 08/02/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 31 October 2006 (8 pages)
14 December 2006	Total exemption small company accounts made up to 31 October 2006 (8 pages)
4 April 2006	Return made up to 08/02/06; full list of members (2 pages)
4 April 2006	Return made up to 08/02/06; full list of members (2 pages)
12 January 2006	Particulars of mortgage/charge (5 pages)
12 January 2006	Particulars of mortgage/charge (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 October 2005 (9 pages)
29 December 2005	Total exemption small company accounts made up to 31 October 2005 (9 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (1 page)
16 February 2005	Return made up to 08/02/05; full list of members (7 pages)
16 February 2005	Return made up to 08/02/05; full list of members (7 pages)
17 January 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
17 January 2005	Accounts for a small company made up to 31 October 2004 (9 pages)
1 February 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
1 February 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
30 January 2004	Return made up to 08/02/04; full list of members (7 pages)
30 January 2004	Return made up to 08/02/04; full list of members (7 pages)
3 April 2003	Return made up to 08/02/03; full list of members (7 pages)
3 April 2003	Return made up to 08/02/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
3 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
12 September 2002	Aud section 394 (1 page)
12 September 2002	Aud section 394 (1 page)
24 May 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
24 May 2002	Accounts for a small company made up to 31 October 2001 (9 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
25 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
15 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Declaration of assistance for shares acquisition (6 pages)
24 October 2000	Declaration of assistance for shares acquisition (6 pages)
24 October 2000	Declaration of assistance for shares acquisition (6 pages)
24 October 2000	Declaration of assistance for shares acquisition (6 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Auditor's resignation (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Auditor's resignation (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 October 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
31 March 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
27 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (2 pages)
9 February 2000	Director resigned (2 pages)
22 September 1999	Â£ ic 1000/500 13/09/99 Â£ sr 500@1=500 (1 page)
22 September 1999	Â£ ic 1000/500 13/09/99 Â£ sr 500@1=500 (1 page)
14 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
2 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 March 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
12 March 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
2 February 1999	Return made up to 08/02/99; no change of members (4 pages)
2 February 1999	Return made up to 08/02/99; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
11 April 1998	Return made up to 08/02/98; full list of members (6 pages)
11 April 1998	Return made up to 08/02/98; full list of members (6 pages)
11 March 1998	Amended accounts made up to 31 October 1996 (11 pages)
11 March 1998	Amended accounts made up to 31 October 1996 (11 pages)
16 December 1997	Particulars of mortgage/charge (7 pages)
16 December 1997	Particulars of mortgage/charge (7 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
22 August 1997	Accounts for a small company made up to 31 October 1996 (11 pages)
1 February 1997	Return made up to 08/02/97; no change of members (4 pages)
1 February 1997	Return made up to 08/02/97; no change of members (4 pages)
8 February 1996	Return made up to 08/02/96; no change of members (4 pages)
8 February 1996	Return made up to 08/02/96; no change of members (4 pages)
4 September 1980	Incorporation (18 pages)
4 September 1980	Incorporation (18 pages)

Co-Channel Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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