CANNOCK DEVELOPMENTS LIMITED

Overview

Company Name	CANNOCK DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03138183
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANNOCK DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CANNOCK DEVELOPMENTS LIMITED located?

Registered Office Address	Chantry House High Street Coleshill B46 3BP Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for CANNOCK DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANNOCK DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for CANNOCK DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Satisfaction of charge 031381830041 in full	1 pages	MR04

Jan 18, 2024	Termination of appointment of John Glennon as a director on Dec 10, 2023	1 pages	TM01

Jan 18, 2024	Termination of appointment of John Glennon as a secretary on Dec 10, 2023	1 pages	TM02

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Total exemption full accounts made up to Dec 31, 2020	15 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on Jun 12, 2020	1 pages	AD01

Aug 20, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 09, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Oct 07, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Jul 08, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

Jul 07, 2016	Termination of appointment of Stephen Edward Bantoft as a director on Dec 19, 2015	1 pages	TM01

Oct 30, 2015	Appointment of Mr John Glennon as a director on Oct 30, 2015	2 pages	AP01

Oct 04, 2015	Full accounts made up to Dec 31, 2014	19 pages	AA

View All Filings

Who are the officers of CANNOCK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRACEY, Michael John High Street Coleshill B46 3BP Birmingham Chantry House England	Mar 01, 2003		Director	High Street Coleshill B46 3BP Birmingham Chantry House England	England	British	1966-12	Chartered Surveyor	57095140009
DAVIES, Victoria Kathryn 1 Bassett Street NW5 4PG London	Dec 15, 1995	Dec 09, 1996	Secretary	1 Bassett Street NW5 4PG London		British			44357340001
GLENNON, John High Street Coleshill B46 3BP Birmingham Chantry House England	Nov 19, 2007	Dec 10, 2023	Secretary	High Street Coleshill B46 3BP Birmingham Chantry House England		British			99290860001
JEAN-BAPTISTE, David 20 Lannoy Road SE9 2BN London	Nov 15, 1997	Aug 13, 1999	Secretary	20 Lannoy Road SE9 2BN London		British		Accountant	57095170001
PARKER, Sarah Jayne 52 Blackhorse Road Walthamstow E17 7BE London	Dec 09, 1996	Nov 15, 1997	Secretary	52 Blackhorse Road Walthamstow E17 7BE London		British			51047240001
SARSON, Nicola Malthouse Cottage 17 Old End DE12 7AG Appleby Magna Derbyshire	Feb 07, 2003	Nov 19, 2007	Secretary	Malthouse Cottage 17 Old End DE12 7AG Appleby Magna Derbyshire		British			87428920002
TINGAY, Dawn Belinda Millstone Cottage South Lane Bardon Hill LE67 1TG Coalville Leicestershire	Sep 02, 1999	Dec 24, 2001	Secretary	Millstone Cottage South Lane Bardon Hill LE67 1TG Coalville Leicestershire		British		Administration Manager	66268100001
TRACEY, Michael John 190a Southfield Road Chiswick W4 5LD London	Dec 24, 2001	Feb 07, 2003	Secretary	190a Southfield Road Chiswick W4 5LD London		British		Chartered Surveyor	57095140001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 15, 1995	Dec 15, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BANTOFT, Stephen Edward 3800 Parkside Birmingham Business Park B37 7YG Birmingham First Floor	Dec 15, 1995	Dec 19, 2015	Director	3800 Parkside Birmingham Business Park B37 7YG Birmingham First Floor	England	British	1966-6	Director	77913960016
GLENNON, John High Street Coleshill B46 3BP Birmingham Chantry House England	Oct 30, 2015	Dec 10, 2023	Director	High Street Coleshill B46 3BP Birmingham Chantry House England	England	British	1958-11	Finance Director	99290860001
MALTHOUSE, Christopher Laurie 37a Churton Street Pimlico SW1V 2LT London	Dec 15, 1995	Dec 10, 2001	Director	37a Churton Street Pimlico SW1V 2LT London		British	1966-10	Director	42436570001
TRACEY, Michael John 190a Southfield Road Chiswick W4 5LD London	Apr 06, 1998	Mar 01, 2003	Director	190a Southfield Road Chiswick W4 5LD London		British	1966-12	Chartered Surveyor	57095140001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 15, 1995	Dec 15, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNOCK DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cannock Investments Ltd

Apr 06, 2016

Parkside

Birmingham Business Park

B37 7YG Birmingham

First Floor, 3800 Parkside

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Limited Companies Act
Place Registered	England & Wales
Registration Number	02599144

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0