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CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EECompany 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-2024Accounts Filed: SMALL (30-Sep-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 7 | 7 (41.2%) | |
Active | Paul Vincent CURTIS | 01 Oct 2018 | Director | British | 7 - 3 | 6 (60.0%) | |
Resigned | Christopher James BUCKENHAM | 22 Mar 2018 | 31 Aug 2022 | Company Secretary/Director | British | 1 - 23 | 7 (29.2%) |
Resigned | Stephen Kenneth BRETT | 24 Jun 2002 | 21 Mar 2018 | Company Director | British | 1 - 25 | 13 (50.0%) |
Resigned | Peter Glen POLLOCK | 17 Feb 1998 | 08 Aug 2021 | Company Director | British | 1 - 29 | 7 (23.3%) |
Resigned | Michael RUSCH | 17 Feb 1998 | 24 Jun 2002 | Company Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Maureen Teresa MINX | 19 Nov 1996 | 28 Apr 1999 | Office Man | British | 0 - 2 | 1 (50.0%) |
Resigned | John Greville PAYTON | 11 Sep 1996 | 20 Jan 1998 | Independent Dir | British | 0 - 4 | 1 (25.0%) |
Resigned | Richard James GILBERT | 12 Oct 1994 | 28 Apr 1999 | Sales Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Michael Charles EWART SMITH | 12 Oct 1994 | 11 Sep 1996 | Venture Capitalist | British | 0 - 3 | 1 (33.3%) |
Resigned | Michael EDMONDS | 11 Oct 1994 | 08 Mar 2005 | Company Director | British | 0 - 8 | 2 (25.0%) |
Resigned | CMH SECRETARIES LIMITED | 05 May 1994 | 12 Oct 1994 | 0 - 228 | 102 (44.7%) | ||
Resigned | CMH DIRECTORS LIMITED | 05 May 1994 | 12 Oct 1994 | 0 - 119 | 53 (44.5%) | ||
Resigned | CMH SECRETARIES LIMITED | 05 May 1994 | 12 Oct 1994 | 0 - 228 | 102 (44.7%) |
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 |