CANNOCK INVESTMENTS LIMITED
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM B46 3BP- Active
- Private Limited Company
- Company No. 02599144
- Last Updated: 01 Mar 2024
Company Profile
CANNOCK INVESTMENTS LIMITED was incorporated on Monday, April 8, 1991 as a Private Limited Company with registered address in BIRMINGHAM. CANNOCK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 33 years 5 months and 11 days.
| Name | CANNOCK INVESTMENTS LIMITED |
|---|---|
| Company number | 02599144 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lesley Ann Davis Nationality: British |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Duncan Charles Hunter Nationality: British |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Lucinda Charlotte Judith Bantoft Nationality: British |
Dates: Friday, August 3, 2018 - Friday, August 3, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Cannock Topco Limited Birmingham Business Park, B37 7YG |
Dates: Friday, August 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Estate Of Stephen Bantoft Colmore Square, B4 6AA |
Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CANNOCK INVESTMENTS LIMITED | 08 Apr 1991 |