CANNOCK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CANNOCK INVESTMENTS LIMITED
COMPANY NUMBER
02599144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
08/04/1991
(33 years and 7 months old)
WEBSITE
www.cannock.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1991
10/05/1991
SPEED 1437 LIMITED
BIRMINGHAM
B46 3BP
Chantry House
High Street
Coleshill
BIRMINGHAM
B46 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNOCK TOPCO LIMITED | Active - Accounts Filed | View Report |
| CANNOCK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANNOCK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | John Glennon (909929086) has left the board |
Credit Risk Overview
Want to learn more about CANNOCK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANNOCK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNOCK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/11/2015 - Present (9years) Secretary: 24/12/2001 - Present (22 years and 11 months) Born in Dec 1966 (age: 57) |
Active | Director&Secretary |
Current: 20 Past: 31 |
View Report |
|
30/04/1991 - 22/01/1993 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/04/1991 - Present (33 years and 7 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
22/01/1993 - Present (31 years and 10 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 31 |
View Report |
|
17/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNOCK TOPCO LIMITED | Active - Accounts Filed | View Report |
| CANNOCK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANNOCK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| CANNOCK RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| CANNOCK RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| CANNOCK WINDFARM SERVICES LIMITED | Active - Accounts Filed | View Report |
| SECURED CONTRACTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | John Glennon (909929086) has left the board |
| 13/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 23/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | Stephen Edward Bantoft (907791396) has left the board |
| 03/12/2015 | John Glennon (920295183) has left the board |
| 26/11/2015 | New Board Member John Glennon (920295183) Appointed |
| 26/11/2015 | New Board Member Michael John Tracey (905709514) Appointed |
| 09/10/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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