CANNON KIRK DEVELOPMENTS LIMITED

CANNON KIRK DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANNON KIRK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03526795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANNON KIRK DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CANNON KIRK DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 2c Saxon Business Park
    CB6 1XX Littleport
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNON KIRK DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for CANNON KIRK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jan 31, 2024

    19 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jan 31, 2023

    19 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 60 Highfield Drive Littleport Cambridgeshire CB6 1GB United Kingdom to Unit 2C Saxon Business Park Littleport Cambridgeshire CB6 1XX on Feb 01, 2024

    1 pagesAD01

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Notification of Owen Kirk as a person with significant control on Mar 14, 2022

    2 pagesPSC01

    Notification of Cathal Cannon as a person with significant control on Mar 14, 2022

    2 pagesPSC01

    Change of details for Cannon Kirk Limited as a person with significant control on Mar 14, 2022

    2 pagesPSC05

    Notification of Michael Cannon as a person with significant control on Mar 14, 2022

    2 pagesPSC01

    Accounts for a small company made up to Jan 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Jan 31, 2021

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Lupins Close Littleport Ely Cambridgeshire CB6 1FN England to 60 Highfield Drive Littleport Cambridgeshire CB6 1GB on May 05, 2021

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2020

    15 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CANNON KIRK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNON, Michael
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    Secretary
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    Irish58157860001
    CANNON, Cathal
    Cilladoan
    Seafield Road
    Killiney
    Co Dublin
    Ireland
    Director
    Cilladoan
    Seafield Road
    Killiney
    Co Dublin
    Ireland
    IrelandIrish57493750003
    CANNON, Michael
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    Director
    St Annes
    Glenasmole
    IRISH Bothernabreena
    County Dublin
    IrelandIrish58157860001
    KIRK, Owen
    4 Oak Park
    Castleknock
    IRISH Dublin 15
    Co Dublin
    Ireland
    Director
    4 Oak Park
    Castleknock
    IRISH Dublin 15
    Co Dublin
    Ireland
    IrelandIrish142830390001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of CANNON KIRK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Cannon
    Saxon Business Park
    CB6 1XX Littleport
    Unit 2c
    Cambridgeshire
    United Kingdom
    Mar 14, 2022
    Saxon Business Park
    CB6 1XX Littleport
    Unit 2c
    Cambridgeshire
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cathal Cannon
    Saxon Business Park
    CB6 1XX Littleport
    Unit 2c
    Cambridgeshire
    United Kingdom
    Mar 14, 2022
    Saxon Business Park
    CB6 1XX Littleport
    Unit 2c
    Cambridgeshire
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Owen Kirk
    Saxon Business Park
    CB6 1XX Littleport
    Unit 2c
    Cambridgeshire
    United Kingdom
    Mar 14, 2022
    Saxon Business Park
    CB6 1XX Littleport
    Unit 2c
    Cambridgeshire
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cannon Kirk Limited
    Parkwest Business Park
    Dublin 12
    20b Beckett Way
    Ireland
    Jul 01, 2016
    Parkwest Business Park
    Dublin 12
    20b Beckett Way
    Ireland
    No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredDublin
    Registration Number101942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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