CR
CHANNACK ROSS LIMITED
ActiveCompany number 02451148
Leicester, England · Incorporated 11 December 1989
Groby Lodge Office Slate Pit Lane, Groby, Leicester, LE6 0GN, England
Last updated on 3 May 2026
Activities auxiliary to financial intermediation n.e.c. · SIC 66190
Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Confier Wealth Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2026
Funding
0 funding roundsNo funding rounds on record.
Filing history
Resolution
Resolution
3 May 2026
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Resolution
Resolution
3 May 2026
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Memorandum Articles
Incorporation
3 May 2026
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Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2026
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Appoint Person Director Company With Name Date
Officers
23 April 2026
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Appoint Person Director Company With Name Date
Officers
23 April 2026
View
Appoint Person Director Company With Name Date
Officers
23 April 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026
View
Termination Director Company With Name Termination Date
Officers
23 April 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2026
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025
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Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025
View
Legacy
Accounts
7 October 2025
View
Legacy
Other
7 October 2025
View
Legacy
Other
7 October 2025
View
Termination Director Company With Name Termination Date
Officers
1 July 2025
View
Appoint Person Director Company With Name Date
Officers
1 July 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024
View
Termination Director Company With Name Termination Date
Officers
28 November 2024
View
Appoint Person Director Company With Name Date
Officers
28 November 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024
View
Legacy
Accounts
29 October 2024
View
Legacy
Other
29 October 2024
View
Legacy
Other
29 October 2024
View
Termination Director Company With Name Termination Date
Officers
27 June 2024
View
Appoint Person Director Company With Name Date
Officers
27 June 2024
View
Accounts With Accounts Type Small
Accounts
30 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2023
View
Termination Director Company With Name Termination Date
Officers
16 November 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023
View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022
View
Change Person Director Company With Change Date
Officers
2 November 2022
View
Mortgage Satisfy Charge Full
Mortgage
20 July 2022
View
Mortgage Satisfy Charge Part
Mortgage
20 July 2022
View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022
View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022
View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022
View
Termination Secretary Company With Name Termination Date
Officers
13 April 2022
View
Termination Director Company With Name Termination Date
Officers
13 April 2022
View
Termination Director Company With Name Termination Date
Officers
13 April 2022
View
Appoint Person Director Company With Name Date
Officers
13 April 2022
View
Appoint Person Director Company With Name Date
Officers
13 April 2022
View
Appoint Person Director Company With Name Date
Officers
13 April 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022
View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020
View
Mortgage Satisfy Charge Full
Mortgage
11 November 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020
View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019
View
Mortgage Satisfy Charge Full
Mortgage
4 June 2019
View
Mortgage Satisfy Charge Full
Mortgage
7 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018
View
Legacy
Mortgage
7 March 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018
View
Appoint Person Secretary Company With Name Date
Officers
31 January 2018
View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018
View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2017
View
Termination Director Company With Name Termination Date
Officers
2 November 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016
View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015
View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015
View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013
View
Mortgage Create With Deed With Charge Number
Mortgage
12 December 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013
View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012
View
Legacy
Mortgage
23 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012
View
Legacy
Mortgage
23 August 2012
View
Legacy
Mortgage
5 July 2012
View
Legacy
Mortgage
20 June 2012
View
Legacy
Mortgage
30 May 2012
View
Appoint Person Director Company With Name
Officers
13 February 2012
View
Termination Director Company With Name
Officers
13 February 2012
View
Termination Director Company With Name
Officers
13 February 2012
View
Legacy
Mortgage
12 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011
View
Legacy
Mortgage
25 May 2011
View
Legacy
Mortgage
5 February 2011
View
Legacy
Mortgage
5 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010
View
Legacy
Mortgage
14 April 2010
View
Termination Director Company With Name
Officers
3 February 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009
View
Change Person Director Company With Change Date
Officers
17 December 2009
View
Change Person Director Company With Change Date
Officers
17 December 2009
View
Change Person Director Company With Change Date
Officers
17 December 2009
View
Change Person Director Company With Change Date
Officers
17 December 2009
View
Change Person Director Company With Change Date
Officers
17 December 2009
View
Legacy
Mortgage
17 December 2009
View
Legacy
Mortgage
20 November 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2009
View
Legacy
Mortgage
30 June 2009
View
Legacy
Mortgage
18 March 2009
View
Legacy
Annual Return
15 December 2008
View
Legacy
Mortgage
3 September 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008
View
Legacy
Mortgage
28 June 2008
View
Legacy
Mortgage
28 June 2008
View
Legacy
Mortgage
11 April 2008
View
Legacy
Annual Return
17 December 2007
View
Legacy
Mortgage
14 December 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2007
View
Legacy
Mortgage
30 August 2007
View
Legacy
Accounts
23 July 2007
View
Legacy
Mortgage
5 May 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007
View
Legacy
Mortgage
12 January 2007
View
Legacy
Accounts
2 January 2007
View
Legacy
Annual Return
29 December 2006
View
Legacy
Officers
20 September 2006
View
Legacy
Officers
20 September 2006
View
Legacy
Officers
20 September 2006
View
Legacy
Officers
20 September 2006
View
Legacy
Officers
20 September 2006
View
Legacy
Officers
20 September 2006
View
Legacy
Mortgage
13 September 2006
View
Legacy
Address
7 August 2006
View
Legacy
Mortgage
11 July 2006
View
Legacy
Mortgage
11 May 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2006
View
Legacy
Mortgage
19 April 2006
View
Legacy
Mortgage
19 April 2006
View
Legacy
Mortgage
6 April 2006
View
Legacy
Mortgage
6 April 2006
View
Legacy
Mortgage
6 April 2006
View
Legacy
Mortgage
22 March 2006
View
Legacy
Mortgage
4 March 2006
View
Legacy
Mortgage
9 February 2006
View
Legacy
Annual Return
22 December 2005
View
Legacy
Mortgage
18 June 2005
View
Legacy
Mortgage
20 May 2005
View
Legacy
Mortgage
11 May 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005
View
Legacy
Annual Return
31 January 2005
View
Legacy
Mortgage
18 January 2005
View
Legacy
Mortgage
12 November 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2004
View
Legacy
Officers
4 May 2004
View
Legacy
Mortgage
2 April 2004
View
Legacy
Annual Return
19 January 2004
View
Legacy
Mortgage
24 December 2003
View
Legacy
Mortgage
18 November 2003
View
Resolution
Resolution
16 October 2003
View
Legacy
Mortgage
19 September 2003
View
Legacy
Accounts
14 May 2003
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2003
View
Legacy
Annual Return
9 January 2003
View
Legacy
Mortgage
10 December 2002
View
Legacy
Mortgage
14 September 2002
View
Legacy
Mortgage
26 April 2002
View
Legacy
Mortgage
28 March 2002
View
Legacy
Address
25 January 2002
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2001
View
Legacy
Officers
18 December 2001
View
Legacy
Annual Return
18 December 2001
View
Accounts With Made Up Date
Accounts
30 May 2001
View
Legacy
Annual Return
14 December 2000
View
Legacy
Officers
10 November 2000
View
Legacy
Mortgage
12 July 2000
View
Legacy
Officers
14 June 2000
View
Legacy
Officers
6 June 2000
View
Accounts With Made Up Date
Accounts
4 February 2000
View
Legacy
Annual Return
16 December 1999
View
Accounts With Made Up Date
Accounts
21 January 1999
View
Legacy
Annual Return
20 December 1998
View
Accounts With Made Up Date
Accounts
25 January 1998
View
Legacy
Annual Return
14 January 1998
View
Accounts With Made Up Date
Accounts
23 January 1997
View
Legacy
Annual Return
23 January 1997
View
Legacy
Officers
26 November 1996
View
Legacy
Officers
18 November 1996
View
Accounts With Made Up Date
Accounts
2 April 1996
View
Legacy
Annual Return
19 December 1995
View
Accounts With Accounts Type Small
Accounts
17 January 1995
View
Legacy
Annual Return
13 January 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Officers
12 August 1994
View
Auditors Resignation Company
Auditors
4 May 1994
View
Accounts With Made Up Date
Accounts
21 March 1994
View
Legacy
Annual Return
12 January 1994
View
Legacy
Annual Return
15 December 1992
View
Accounts With Made Up Date
Accounts
8 December 1992
View
Accounts With Made Up Date
Accounts
2 April 1992
View
Legacy
Annual Return
16 December 1991
View
Accounts With Made Up Date
Accounts
5 July 1991
View
Legacy
Annual Return
5 July 1991
View
Legacy
Capital
8 January 1990
View
Legacy
Accounts
8 January 1990
View
Legacy
Officers
13 December 1989
View
Incorporation Company
Incorporation
11 December 1989
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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