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CHANNACK ROSS LIMITED (02451148)

CHANNACK ROSS LIMITED (02451148) is an active UK company. incorporated on 11 December 1989. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. CHANNACK ROSS LIMITED has been registered for 36 years. Current directors include CORBY, James Francis, DICKSON, Graeme Grattan.

Company Number
02451148
Status
active
Type
ltd
Incorporated
11 December 1989
Age
36 years
Address
1a Tower Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
CORBY, James Francis, DICKSON, Graeme Grattan
SIC Codes
66190

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CHANNACK ROSS LIMITED

CHANNACK ROSS LIMITED is an active company incorporated on 11 December 1989 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. CHANNACK ROSS LIMITED was registered 36 years ago.(SIC: 66190)

Status

active

Active since 36 years ago

Company No

02451148

LTD Company

Age

36 Years

Incorporated 11 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

1a Tower Square Leeds, LS1 4DL,

Previous Addresses

1 the Triangle Ng 2 Business Park Nottingham Notts NG2 1AE
From: 11 December 1989To: 13 April 2022
Timeline

49 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Dec 89
Director Left
Feb 10
Director Joined
Feb 12
Director Left
Feb 12
Director Left
Feb 12
Loan Secured
May 13
Loan Secured
Dec 13
Loan Secured
Mar 15
Loan Secured
Jun 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Secured
May 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Jan 17
Loan Secured
Sept 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Director Left
Nov 17
Loan Secured
Nov 17
Loan Secured
Nov 17
Loan Secured
Feb 18
Loan Cleared
Mar 19
Loan Cleared
Jun 19
Loan Secured
Apr 20
Loan Cleared
Nov 20
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Cleared
Mar 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Loan Cleared
May 22
Loan Cleared
Jul 22
Loan Cleared
Jul 22
Loan Cleared
Sept 23
Loan Secured
Nov 23
Director Left
Nov 23
Loan Secured
Nov 23
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Nov 24
Director Joined
Nov 24
Loan Secured
May 25
Director Left
Jun 25
Director Joined
Jun 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

CORBY, James Francis

Active
Tower Square, LeedsLS1 4DL
Born October 1990
Director
Appointed 27 Nov 2024

DICKSON, Graeme Grattan

Active
Tower Square, LeedsLS1 4DL
Born February 1977
Director
Appointed 30 Jun 2025

CHANNACK, Helena Ricarda

Resigned
13 Druid Stoke Avenue, BristolBS9 1DB
Secretary
Appointed 01 Jun 2000
Resigned 01 Sept 2006

CORBY, James Francis

Resigned
The Triangle, NottinghamNG2 1AE
Secretary
Appointed 31 Jan 2018
Resigned 12 Apr 2022

OSWIN, John Mark

Resigned
34 Swallow Walk, LoughboroughLE12 5JF
Secretary
Appointed 24 Mar 2004
Resigned 31 Jan 2018

ROSS, Patricia Ellen

Resigned
Pear Tree House 5 Wharf Lane, NottinghamNG12 2AN
Secretary
Appointed N/A
Resigned 31 May 2000

ALLEN, Steven Michael

Resigned
Tower Square, LeedsLS1 4DL
Born February 1981
Director
Appointed 12 Apr 2022
Resigned 05 Sept 2023

CHANNACK, Philip Gordon Michael

Resigned
Bracken Hill 13 Druid Stoke Avenue, BristolBS9 1DB
Born October 1945
Director
Appointed N/A
Resigned 01 Sept 2006

DYKE, Andrew Russell

Resigned
5 Ives Close, West BridgfordNG2 7LU
Born September 1960
Director
Appointed 22 Mar 1996
Resigned 12 Apr 2022

DYKE, Helen Margaret

Resigned
Tower Square, LeedsLS1 4DL
Born May 1967
Director
Appointed 01 Feb 2012
Resigned 12 Apr 2022

GARDNER, Alan Maurice

Resigned
6 Malvern Crescent, NottinghamNG2 7BG
Born August 1952
Director
Appointed 01 Sept 2006
Resigned 01 Feb 2012

JOW, Kevin

Resigned
7 Melbourne Avenue, DronfieldS18 8YW
Born October 1962
Director
Appointed 01 Sept 2006
Resigned 01 Nov 2017

MOLES, Neil Anthony

Resigned
Tower Square, LeedsLS1 4DL
Born November 1979
Director
Appointed 12 Apr 2022
Resigned 24 Jun 2024

O SULLIVAN, Christopher John

Resigned
25 Chaceley Way, NottinghamNG11 7EG
Born October 1951
Director
Appointed 01 Sept 2006
Resigned 01 Feb 2012

ROSS, Stuart Morley

Resigned
Pear Tree House 5 Wharf Lane, NottinghamNG12 2AN
Born November 1939
Director
Appointed N/A
Resigned 18 Feb 2001

RUSSELL, Henry William

Resigned
Penrhyn House Clumber Road East, NottinghamNG7 1BD
Born February 1937
Director
Appointed 25 Jul 1994
Resigned 22 Mar 1996

SCOTT-SOMERS, Alistair Michael

Resigned
Tower Square, LeedsLS1 4DL
Born February 1972
Director
Appointed 24 Jun 2024
Resigned 30 Jun 2025

SCRINI, George Theodore

Resigned
Crow Holt Farm, RetfordDN22 0NA
Born October 1948
Director
Appointed 01 Sept 2006
Resigned 31 Jan 2010

THOMAS, Charlotte Emily

Resigned
Tower Square, LeedsLS1 4DL
Born December 1972
Director
Appointed 12 Apr 2022
Resigned 27 Nov 2024

TOMLINSON, Bill

Resigned
Lindum House Gravelly Lane, Nottingham
Born April 1930
Director
Appointed N/A
Resigned 25 Jul 1994

Persons with significant control

1

Russell Ulyatt Holdings Limited

Active
Tower Square, LeedsLS1 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

212

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2025
AAAnnual Accounts
Legacy
7 October 2025
PARENT_ACCPARENT_ACC
Legacy
7 October 2025
GUARANTEE2GUARANTEE2
Legacy
7 October 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 October 2024
AAAnnual Accounts
Legacy
29 October 2024
PARENT_ACCPARENT_ACC
Legacy
29 October 2024
AGREEMENT2AGREEMENT2
Legacy
29 October 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Accounts With Accounts Type Small
30 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Mortgage Satisfy Charge Full
20 July 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
20 July 2022
MR04Satisfaction of Charge
Change To A Person With Significant Control
28 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
31 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 May 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 May 2022
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2022
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
30 March 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 November 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
22 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 June 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 March 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2018
AAAnnual Accounts
Legacy
7 March 2018
MG06MG06
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2018
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
31 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
5 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
10 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2017
MR01Registration of a Charge
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
17 August 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Mortgage Satisfy Charge Full
16 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 December 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
11 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
12 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
21 May 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
21 May 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Legacy
23 October 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
21 September 2012
AAAnnual Accounts
Legacy
23 August 2012
MG01MG01
Legacy
5 July 2012
MG01MG01
Legacy
20 June 2012
MG01MG01
Legacy
30 May 2012
MG01MG01
Appoint Person Director Company With Name
13 February 2012
AP01Appointment of Director
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Termination Director Company With Name
13 February 2012
TM01Termination of Director
Legacy
12 January 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2011
AAAnnual Accounts
Legacy
25 May 2011
MG01MG01
Legacy
5 February 2011
MG01MG01
Legacy
5 February 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 July 2010
AAAnnual Accounts
Legacy
14 April 2010
MG01MG01
Termination Director Company With Name
3 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Legacy
17 December 2009
MG01MG01
Legacy
20 November 2009
MG01MG01
Accounts With Accounts Type Total Exemption Small
5 August 2009
AAAnnual Accounts
Legacy
30 June 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
15 December 2008
363aAnnual Return
Legacy
3 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
22 July 2008
AAAnnual Accounts
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Legacy
17 December 2007
363aAnnual Return
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
27 September 2007
AAAnnual Accounts
Legacy
30 August 2007
395Particulars of Mortgage or Charge
Legacy
23 July 2007
225Change of Accounting Reference Date
Legacy
5 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
15 February 2007
AAAnnual Accounts
Legacy
12 January 2007
395Particulars of Mortgage or Charge
Legacy
2 January 2007
225Change of Accounting Reference Date
Legacy
29 December 2006
363sAnnual Return (shuttle)
Legacy
20 September 2006
288bResignation of Director or Secretary
Legacy
20 September 2006
288bResignation of Director or Secretary
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
13 September 2006
395Particulars of Mortgage or Charge
Legacy
7 August 2006
287Change of Registered Office
Legacy
11 July 2006
395Particulars of Mortgage or Charge
Legacy
11 May 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
24 April 2006
AAAnnual Accounts
Legacy
19 April 2006
395Particulars of Mortgage or Charge
Legacy
19 April 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
22 March 2006
395Particulars of Mortgage or Charge
Legacy
4 March 2006
395Particulars of Mortgage or Charge
Legacy
9 February 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2005
363sAnnual Return (shuttle)
Legacy
18 June 2005
395Particulars of Mortgage or Charge
Legacy
20 May 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
6 May 2005
AAAnnual Accounts
Legacy
31 January 2005
363sAnnual Return (shuttle)
Legacy
18 January 2005
395Particulars of Mortgage or Charge
Legacy
12 November 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
5 May 2004
AAAnnual Accounts
Legacy
4 May 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
363sAnnual Return (shuttle)
Legacy
24 December 2003
395Particulars of Mortgage or Charge
Legacy
18 November 2003
395Particulars of Mortgage or Charge
Resolution
16 October 2003
RESOLUTIONSResolutions
Legacy
19 September 2003
395Particulars of Mortgage or Charge
Legacy
14 May 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
14 April 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Legacy
14 September 2002
395Particulars of Mortgage or Charge
Legacy
26 April 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
27 December 2001
AAAnnual Accounts
Legacy
18 December 2001
288bResignation of Director or Secretary
Legacy
18 December 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 May 2001
AAAnnual Accounts
Legacy
14 December 2000
363sAnnual Return (shuttle)
Legacy
10 November 2000
288cChange of Particulars
Legacy
12 July 2000
395Particulars of Mortgage or Charge
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
4 February 2000
AAAnnual Accounts
Legacy
16 December 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 January 1999
AAAnnual Accounts
Legacy
20 December 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 January 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 January 1997
AAAnnual Accounts
Legacy
23 January 1997
363sAnnual Return (shuttle)
Legacy
26 November 1996
288aAppointment of Director or Secretary
Legacy
18 November 1996
288bResignation of Director or Secretary
Accounts With Made Up Date
2 April 1996
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 January 1995
AAAnnual Accounts
Legacy
13 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 August 1994
288288
Auditors Resignation Company
4 May 1994
AUDAUD
Accounts With Made Up Date
21 March 1994
AAAnnual Accounts
Legacy
12 January 1994
363sAnnual Return (shuttle)
Legacy
15 December 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 December 1992
AAAnnual Accounts
Accounts With Made Up Date
2 April 1992
AAAnnual Accounts
Legacy
16 December 1991
363b363b
Accounts With Made Up Date
5 July 1991
AAAnnual Accounts
Legacy
5 July 1991
363aAnnual Return
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
224224
Legacy
13 December 1989
288288
Incorporation Company
11 December 1989
NEWINCIncorporation