J MCCANN & CO LIMITED

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

    Company NameJ MCCANN & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08326109
    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 J MCCANN & CO LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is J MCCANN & CO LIMITED located?

    Registered Office Address
    Mccann House
    110 Nottingham Road
    NG9 6DQ Chilwell
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of J MCCANN & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    J MCCANN CONSTRUCTION LTDDec 11, 2012Dec 11, 2012

    What are the latest accounts for J MCCANN & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J MCCANN & CO LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for J MCCANN & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Dec 10, 2023 with updates

    4 pagesCS01

    Notification of Mccann Group Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC02

    Confirmation statement made on Dec 10, 2022 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2022

    21 pagesAA

    Director's details changed for Mr Adrian Cronin on May 12, 2022

    2 pagesCH01

    Termination of appointment of Stephen John Adcock as a director on Mar 28, 2022

    1 pagesTM01

    Confirmation statement made on Dec 10, 2021 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2021

    20 pagesAA

    Director's details changed for Mr Andrew Thomas Spencer Kelsey on Apr 21, 2021

    2 pagesCH01

    Director's details changed for Mr Stephen John Adcock on Apr 21, 2021

    2 pagesCH01

    Director's details changed for Mr Adrian Cronin on Apr 21, 2021

    2 pagesCH01

    Director's details changed for Mr Carl Lancaster on Apr 21, 2021

    2 pagesCH01

    Director's details changed for Mr John James Mccann on Apr 21, 2021

    2 pagesCH01

    Registered office address changed from Mccann House 110 Nottingham Road Beeston Nottinghamshire NG9 6DQ to Mccann House 110 Nottingham Road Chilwell Nottinghamshire NG9 6DQ on Apr 21, 2021

    1 pagesAD01

    Confirmation statement made on Dec 10, 2020 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2020

    19 pagesAA

    Cessation of Mccann Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Mary Ellen Mccann as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of John Peter Mccann as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Who are the officers of J MCCANN & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRONIN, Adrian
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    Director
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    EnglandBritish198179750002
    KELSEY, Andrew Thomas Spencer
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    Director
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    EnglandBritish55040810001
    LANCASTER, Carl
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    Director
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    EnglandBritish201902880001
    MCCANN, John James
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    Director
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    United KingdomBritish174279370002
    ADCOCK, Stephen John
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    Director
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    United KingdomBritish201901850001
    TUNNEY, William Thomas
    110 Nottingham Road
    NG9 6DQ Beeston
    Mccann House
    Nottinghamshire
    England
    Director
    110 Nottingham Road
    NG9 6DQ Beeston
    Mccann House
    Nottinghamshire
    England
    EnglandBritish149275910001

    Who are the persons with significant control of J MCCANN & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    Jan 01, 2023
    110 Nottingham Road
    NG9 6DQ Chilwell
    Mccann House
    Nottinghamshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01059082
    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.
    Mrs Mary Ellen Mccann
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    149-155 Canal Street
    NG1 7HR Nottingham
    Cawley House
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Peter Mccann
    Nottingham Road
    Beeston
    NG9 6DQ Nottingham
    Mccann House, 110 Nottingham Road
    England
    Apr 06, 2016
    Nottingham Road
    Beeston
    NG9 6DQ Nottingham
    Mccann House, 110 Nottingham Road
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    110 Nottingham Road
    NG9 6DQ Beeston
    Mccann House
    Nottinghamshire
    England
    Apr 06, 2016
    110 Nottingham Road
    NG9 6DQ Beeston
    Mccann House
    Nottinghamshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01059082
    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.
    Mr John James Mccann
    110 Nottingham Road
    Beeston
    Ng9 6dq
    Mccann House
    Nottinghamshire
    England
    Apr 06, 2016
    110 Nottingham Road
    Beeston
    Ng9 6dq
    Mccann House
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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