CANNON FIRE LIFE SAFETY LTD
Overview
| Company Name | CANNON FIRE LIFE SAFETY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304813 |
| 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 CANNON FIRE LIFE SAFETY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANNON FIRE LIFE SAFETY LTD located?
| Registered Office Address | Suite 2, 720 Mandarin Court Centre Park WA1 1GG Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANNON FIRE LIFE SAFETY LTD?
| Company Name | From | Until |
|---|---|---|
| CANNON FIRE LIFE SAFETY GROUP LIMITED | Aug 23, 2023 | Aug 23, 2023 |
| ASSET PROTECTION GROUP (HOLDINGS) LIMITED | Jul 19, 2023 | Jul 19, 2023 |
| CANNON FIRE LIFE SAFETY LTD | Mar 10, 2023 | Mar 10, 2023 |
| CANNON FIRE HOLDINGS LIMITED | Oct 26, 2017 | Oct 26, 2017 |
| HAVENHALL ENGINEERING LTD | Nov 11, 2014 | Nov 11, 2014 |
What are the latest accounts for CANNON FIRE LIFE SAFETY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CANNON FIRE LIFE SAFETY LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CANNON FIRE LIFE SAFETY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Derrick Holland as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Appointment of Mrs Cheryl Riggott as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Jackson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed cannon fire life safety group LIMITED\certificate issued on 25/08/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed asset protection group (holdings) LIMITED\certificate issued on 23/08/23 | 3 pages | CERTNM | ||||||||||
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Cessation of Asset Protection Group Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Craig Richard Mackay as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Notification of Nigel Keith Jackson as a person with significant control on Jul 21, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Benjamin Jackson as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed cannon fire life safety LTD\certificate issued on 19/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cannon fire holdings LIMITED\certificate issued on 10/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Peter Derrick Holland as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Roberts as a director on Jan 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Michael Archer as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ashley Haigh as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Miss Nicola Roberts as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of CANNON FIRE LIFE SAFETY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Robert Michael | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | United Kingdom | British | Commercial Director | 269690900001 | ||||
| JACKSON, Benjamin Thomas | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | England | British | Director | 312068450001 | ||||
| JACKSON, Nigel Keith | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | United Kingdom | British | Accountant | 59364290003 | ||||
| RIGGOTT, Cheryl | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | England | British | Director | 322658800001 | ||||
| HAIGH, Ashley | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | United Kingdom | British | Director | 193825550001 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||
| HOLLAND, Peter Derrick | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | England | British | Company Director | 253949390001 | ||||
| JACKSON, Anne | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | United Kingdom | British | Director | 123191940007 | ||||
| MACKAY, Craig Richard | Director | Sherwood Energy Village Ollerton NG22 9FD Newark Unit 26, Sherwood Network Centre England | United Kingdom | British | Finance Director | 103938840001 | ||||
| ROBERTS, Nicola | Director | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | United Kingdom | British | Group Operations Director | 277774100001 | ||||
| SMITH, James John | Director | Sherwood Energy Village Ollerton NG22 9FD Newark Unit 28 Sherwood Network Centre England | United Kingdom | British | Finance Director | 186776790001 |
Who are the persons with significant control of CANNON FIRE LIFE SAFETY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nigel Keith Jackson | Jul 21, 2023 | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Asset Protection Group Limited | Oct 03, 2019 | 720 Mandarin Court Centre Park WA1 1GG Warrington Suite 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Nigel Keith Jackson | Jun 01, 2016 | Mandarin Court Centre Park WA1 1GG Warrington Suite 2, 720 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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