Co-Channel Electronics Limited

Active01515826 Private limited company
Incorporated
4 September 1980 (46 years)
Industry
Dormant Company (99999)
Directors
Andrew John Roberts
Accounts type
Dormant
Region
North West
Address
Pennine House
Salford Street
Bury
BL9 6YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, Andrew John
Director · Appointed 21 February 2017
British
Born July 1960 (66)
Officer history (15 former)
6 March 2024
Resigned Bennett, David Richard as Director
6 April 2022
Resigned Turner, Steven Martin as Secretary
1 May 2019
Appointed Turner, Steven Martin as Secretary
30 April 2019
Resigned Gee, Philip as Secretary
12 January 2018
Resigned Niman, Julian Howard as Director
12 January 2018
Appointed Bennett, David Richard as Director
21 February 2017
Resigned Crawford, John Stephen as Director
21 February 2017
Appointed Roberts, Andrew John as Director
21 February 2017
Appointed Niman, Julian Howard as Director
21 February 2017
Resigned Mullis, Paul as Director
21 February 2017
Resigned Griffiths, Theresa Mary as Director
21 February 2017
Appointed Gee, Philip as Secretary
21 February 2017
Resigned Griffiths, Theresa Mary as Secretary
24 May 2010
Appointed Mullis, Paul as Director
24 May 2010
Resigned Holder, Brian John as Director
1 November 2005
Appointed Holder, Brian John as Director
31 October 2005
Resigned Daniels, Philip Robert as Director
27 September 2000
Appointed Griffiths, Theresa Mary as Secretary
27 September 2000
Appointed Crawford, John Stephen as Director
27 September 2000
Appointed Griffiths, Theresa Mary as Director
27 September 2000
Appointed Daniels, Philip Robert as Director
27 September 2000
Resigned Evans, Margaret Teresa as Secretary
27 September 2000
Resigned Evans, Francis William as Director
27 September 2000
Resigned Evans, Margaret Teresa as Director
3 February 2000
Resigned Tribe, Nancy as Director
3 February 2000
Resigned Tribe, Peter Lambert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01763970
Former controllers (3)
21 February 2017
Ceased Nycomm Holdings Limited — Owns 75–100% of shares
21 February 2017
Ceased John Stephen Crawford — Owns 25–50% of shares
21 February 2017
Ceased Theresa Mary Griffiths — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Co-Channel Electronics Limited This company Owns 75–100% of shares
Pennine Communications Limited Owns 75–100% of shares
Pennine Telecom Limited Owns 75–100% of shares
Rocom Limited Owns 75–100% of shares
Yellowbus Solutions Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates14 October 2025
17 September 2025Accounts for a dormant company31 December 2024
21 October 2024Confirmation statement with no updates14 October 2024
4 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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