WE ARE CANNOCK LIMITED
Overview
| Company Name | WE ARE CANNOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05851519 |
| 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 WE ARE CANNOCK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is WE ARE CANNOCK LIMITED located?
| Registered Office Address | 2 Keeling Drive Cannock WS11 1TQ Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE CANNOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BEST OF CANNOCK LIMITED | Jun 20, 2006 | Jun 20, 2006 |
What are the latest accounts for WE ARE CANNOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WE ARE CANNOCK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for WE ARE CANNOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stephen James Mallows on Jun 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen James Mallows as a person with significant control on Jun 26, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the best of cannock LIMITED\certificate issued on 15/12/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Stephen James Mallows as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of WE ARE CANNOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLOWS, Lauraine | Secretary | 2 Keeling Drive WS11 1TQ Cannock Staffordshire | British | 113711570001 | ||||||
| MALLOWS, Leslie | Director | 2 Keeling Drive WS11 1TQ Cannock Staffordshire | England | British | 113711360001 | |||||
| MALLOWS, Stephen James | Director | 2 Keeling Drive Cannock WS11 1TQ Staffordshire | England | British | 113711550004 | |||||
| WRIGHT & CO PARTNERSHIP LIMITED | Secretary | The Squires 5 Walsall Street WS10 9BZ Wednesbury West Midlands | 84370480001 | |||||||
| ATKINSON, Michael | Director | Oak Cottage 22 Bell Road WS5 3JW Walsall West Midlands | England | British | 62988760001 |
Who are the persons with significant control of WE ARE CANNOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Mallows | Apr 06, 2016 | 2 Keeling Drive Cannock WS11 1TQ Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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