CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

Company Number: 02925784
Incorporation date: 05-May-1994
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64204 Activities of distribution holding companies





SUMMARY

This company is 29.9 years old and is currently liquidation. It is controlled by Lpa Group Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 16 other companies, 6 (37.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: SMALL (30-Sep-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Stuart Richard STANYARD 01 Mar 2023 29 Mar 2024 1 - 0
Resigned Christopher James BUCKENHAM 22 Mar 2018 31 Aug 2022 0 - 1
Resigned Stephen Kenneth BRETT 08 Mar 2005 21 Mar 2018 British 1 - 25
Resigned Michael EDMONDS 11 Oct 1994 08 Mar 2005 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stuart Richard STANYARD 01 Mar 2023 Chartered Accountant British 10 - 77 (41.2%)
Active Paul Vincent CURTIS 01 Oct 2018 Director British 7 - 36 (60.0%)
Resigned Christopher James BUCKENHAM 22 Mar 2018 31 Aug 2022 Company Secretary/Director British 1 - 237 (29.2%)
Resigned Stephen Kenneth BRETT 24 Jun 2002 21 Mar 2018 Company Director British 1 - 2513 (50.0%)
Resigned Peter Glen POLLOCK 17 Feb 1998 08 Aug 2021 Company Director British 1 - 297 (23.3%)
Resigned Michael RUSCH 17 Feb 1998 24 Jun 2002 Company Director British 0 - 115 (45.5%)
Resigned Maureen Teresa MINX 19 Nov 1996 28 Apr 1999 Office Man British 0 - 21 (50.0%)
Resigned John Greville PAYTON 11 Sep 1996 20 Jan 1998 Independent Dir British 0 - 41 (25.0%)
Resigned Richard James GILBERT 12 Oct 1994 28 Apr 1999 Sales Director British 0 - 21 (50.0%)
Resigned Michael Charles EWART SMITH 12 Oct 1994 11 Sep 1996 Venture Capitalist British 0 - 31 (33.3%)
Resigned Michael EDMONDS 11 Oct 1994 08 Mar 2005 Company Director British 0 - 82 (25.0%)
Resigned CMH SECRETARIES LIMITED 05 May 1994 12 Oct 1994 0 - 228102 (44.7%)
Resigned CMH DIRECTORS LIMITED 05 May 1994 12 Oct 1994 0 - 11953 (44.5%)
Resigned CMH SECRETARIES LIMITED 05 May 1994 12 Oct 1994 0 - 228102 (44.7%)
Number of active directors: 2
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 5.8 years
Average active director Dissolution Rate: 50.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LIGHT & POWER ACCESSORIES COMPANY LIMITED (00396888) - Active - Proposal to Strike off
LPA INDUSTRIES LIMITED (00629433) - Active
LAZELL BROS.ENGINEERS LIMITED (00641546) - Active - Proposal to Strike off
LPA GROUP PLC (00686429) - Active
HASWELL ENGINEERS LIMITED (00885335) - Liquidation
CHANNEL ELECTRIC EQUIPMENT LIMITED (00919987) - Active
W.M. ENGINEERING (RAMSDEN) LIMITED (00921293) - Active - Proposal to Strike off
LPA INDUSTRIES PENSION TRUSTEES LIMITED (01361652) - Active
ELEY LIMITED (01640035) - Active
EXCIL ELECTRONICS LIMITED (01675128) - Active
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED (02925784) - Liquidation
NIPHAN LIMITED (03402402) - Active - Proposal to Strike off
ARCHWAY LEARNING TRUST (07875164) - Active
ELEY GROUP LIMITED (09227694) - Active
ROLLS-ROYCE OVERSEAS PROJECTS LIMITED (09448927) - Dissolved
SRS MANAGEMENT SERVICES LIMITED (11638659) - Active
SEK MANAGEMENT SERVICES LIMITED (12171647) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64204 Activities of distribution holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WINCANTON HOLDINGS LIMITED WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT 02155951 2018-03-31 1,153,200,000 15,500,000
RISOL IMPORTS LIMITED RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR 00354803 2018-01-31 193,242,000 12,324,000
CSS GROUP LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 06034018 2017-06-30 23,833,674 0
HOWGILL HOLDINGS LIMITED LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS 04897556 2018-04-30 12,644,571 0
CILDARN LIMITED UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG 06469631 2017-12-31 10,861,118 0
CROMWELL GROUP (HOLDINGS) LIMITED CHARTWELL DRIVE, P.O. BOX 14, WIGSTON, ENGLAND, LE18 1AT 01756362 2017-12-31 5,662,000 4,769,000
REED BOARDALL HOLDINGS LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 05766600 2018-03-31 293,040 293,040
SEVENTY SEVEN INVEST LTD 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT 08826187 2017-12-31 50,607 0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY 04385220 2017-12-31 36,131 0 68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED 82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS 10167791 2018-12-31 34,010 0
IROUTE LTD 83 DUCIE STREET, MANCHESTER, M1 2JQ 08826296 2017-12-31 6,720 0
A.I.L HOLDINGS LIMITED SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS 12063987 0000-00-00 0 0
AVNET GROUP HOLDINGS LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08754845 0000-00-00 0 0
AVNET HOLDINGS EUROPE LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08755418 0000-00-00 0 0
B.M. BROWNE (UK HOLDINGS) LIMITED DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 02872126 0000-00-00 0 0
BRIGHTSTAR 20:20 LIMITED UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF 08411776 0000-00-00 0 0
CITYSPRINT (UK) HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 09987453 0000-00-00 0 0
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH 06277898 0000-00-00 0 0
EURO EXIDE CORPORATION LIMITED MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ 02901241 0000-00-00 0 0
GOLDSTAR TRANSPORT HOLDINGS LIMITED GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF 10052752 0000-00-00 0 0
INTERNATIONAL PLYWOOD PLC UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT 01546036 0000-00-00 0 0 70100-Activities of head offices
IVECO HOLDINGS LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 00921870 0000-00-00 0 0
NEEDLERS HOLDINGS LIMITED FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 06929573 0000-00-00 0 0
NEXT GROUP PLC NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 11118708 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03707824 0000-00-00 0 0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN 00575278 0000-00-00 0 0
RORKE HOLDINGS LIMITED KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU 04830467 0000-00-00 0 0
SEALEY (UK) LIMITED 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ 02481552 0000-00-00 0 0
SYNCREON UK HOLDINGS LIMITED UNIT 5, LOGIX ROAD, R D PARK, HINCKLEY, LEICESTERSHIRE, LE10 3BQ 07029846 0000-00-00 0 0
TENVA GROUP HOLDINGS EUROPE LIMITED C/O AZETS HOLDINGS LTD, 5TH FLOOR SHIP CANAL HOUSE, MANCHESTER, M2 4WU 08754830 0000-00-00 0 0
UNITRANS LOGISTICS (UK) LIMITED PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 05523550 0000-00-00 0 0
UNITRANS UK LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 05523545 0000-00-00 0 0
WP R HOLDCO LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075900 0000-00-00 0 0
WP R MIDCO 1 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075594 0000-00-00 0 0
WP R MIDCO 2 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075770 0000-00-00 0 0
WYKO GROUP LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR 01125753 0000-00-00 0 0 74990-Non-trading company

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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