14 CANNING STREET, LIVERPOOL LIMITED
Overview
| Company Name | 14 CANNING STREET, LIVERPOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04254126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 14 CANNING STREET, LIVERPOOL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 14 CANNING STREET, LIVERPOOL LIMITED located?
| Registered Office Address | Km Real Estate (Care Of) The Ternary Old Haymarket L1 6ER Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 CANNING STREET, LIVERPOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 14 CANNING STREET, LIVERPOOL LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for 14 CANNING STREET, LIVERPOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 5 pages | CS01 | ||
Appointment of Laura Sophie Gardener as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gregory David Thompson as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY England to Km Real Estate (Care Of) the Ternary Old Haymarket Liverpool L1 6ER on Jan 24, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Keppie Massie Alabama House 6 Rumford Place Liverpool L3 9BY on Jun 28, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with updates | 5 pages | CS01 | ||
Appointment of Cosec Management Services Limited as a secretary on Jan 02, 2018 | 2 pages | AP04 | ||
Registered office address changed from 501a Prescot Road Liverpool Merseyside L13 3BU to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jan 15, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Appointment of Gregory David Thompson as a director on Dec 11, 2017 | 2 pages | AP01 | ||
Termination of appointment of Hannah Mercer as a director on Dec 11, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of 14 CANNING STREET, LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Mark Francis | Secretary | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate (Care Of) England | British | 153266590001 | ||||||||||
| ADAMS, Phil James | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate (Care Of) England | England | British | Accountant | 218445580001 | ||||||||
| DIGBY, Michael Ross | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate (Care Of) England | United Kingdom | British | Travel Industry | 204034260001 | ||||||||
| GARDENER, Laura Sophie | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate (Care Of) England | United Kingdom | British | Director | 325638320001 | ||||||||
| KELLY, Alan | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate (Care Of) England | United Kingdom | British | Roofing Contractor | 110815700001 | ||||||||
| KELLY, Mark Francis | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate (Care Of) England | United Kingdom | British | None | 152895040001 | ||||||||
| CUNNINGHAM, Allan Gerard | Secretary | 5 Bromley Close Halewood Village L26 6BB Liverpool | British | Director | 18519750002 | |||||||||
| HALE, Russell Timothy | Secretary | Flat 5 14 Canning Street L8 7NP Liverpool Merseyside | British | Accountant | 123864010001 | |||||||||
| HUGHES, Ema Louise | Secretary | 106 South Quay Wapping Quay L3 4BW Liverpool | British | 77438780001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point United Kingdom |
| 136446990002 | ||||||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||||||
| AMOUDRY, Laurent | Director | Prescot Road L13 3BU Liverpool 501a Merseyside | United Kingdom | French | Research Scientist | 169964550001 | ||||||||
| COOPER, Mark Anthony | Director | 367 Prescot Road Old Swan L13 3BS Liverpool Merseyside | England | British | Director | 6365340002 | ||||||||
| CUNNINGHAM, Allan Gerard | Director | 5 Bromley Close Halewood Village L26 6BB Liverpool | United Kingdom | British | Director | 18519750002 | ||||||||
| HALE, Russell Timothy | Director | Flat 5 14 Canning Street L8 7NP Liverpool Merseyside | United Kingdom | British | Accountant | 123864010001 | ||||||||
| HUGHES, David | Director | 106 South Quay Wapping Quay L3 4BW Liverpool Merseyside | British | Property Developer | 77438730001 | |||||||||
| MERCER, Hannah | Director | Prescot Road L13 3BU Liverpool 501a Merseyside | United Kingdom | British | Teacher | 221487350001 | ||||||||
| THOMPSON, Gregory David | Director | The Ternary Old Haymarket L1 6ER Liverpool Km Real Estate (Care Of) England | United Kingdom | British | Hr Manager | 241401580001 | ||||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
What are the latest statements on persons with significant control for 14 CANNING STREET, LIVERPOOL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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