CANNOCK CONSORTIUM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12713792

Incorporation date

02/07/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2020)

24/03/2026

Director's details changed for Mr. Chris Wilkinson on 2026-03-24

View PDF (2 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

02/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

06/09/2024

Termination of appointment of Paul Harvey as a director on 2024-09-04

View PDF (1 pages)

06/09/2024

Appointment of Mr George Demetriou as a director on 2024-09-04

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

09/06/2023

Registration of charge 127137920001, created on 2023-06-07

View PDF (30 pages)

09/06/2023

Registration of charge 127137920002, created on 2023-06-07

View PDF (31 pages)

02/06/2023

Termination of appointment of Darren David Freed as a director on 2023-06-02

View PDF (1 pages)

02/06/2023

Appointment of Mr. Chris Wilkinson as a director on 2023-06-02

View PDF (2 pages)

09/03/2023

Termination of appointment of Renos Peter Booth as a director on 2023-03-01

View PDF (1 pages)

09/03/2023

Termination of appointment of Andrew Michael Coles as a director on 2023-03-01

View PDF (1 pages)

09/03/2023

Appointment of Mr. Michael Borello as a director on 2023-03-01

View PDF (2 pages)

09/03/2023

Appointment of Mr. Darren David Freed as a director on 2023-03-01

View PDF (2 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

06/08/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

17/06/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

26/10/2020

Director's details changed for Mr Andrew Michael Coles on 2020-10-01

View PDF (2 pages)

16/10/2020

Appointment of Mr Andrew Michael Coles as a director on 2020-10-01

View PDF (2 pages)

28/09/2020

Termination of appointment of Lara Nicole Weaver as a director on 2020-08-31

View PDF (1 pages)

10/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-08-05

View PDF (4 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-08-05

View PDF (4 pages)

02/07/2020

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, Paul	Director	02/07/2020 - 04/09/2024	6
Demetriou, George	Director	04/09/2024 - Present	5
Freed, Darren David, Mr.	Director	01/03/2023 - 02/06/2023	7
Booth, Renos Peter	Director	02/07/2020 - 01/03/2023	33
Coles, Andrew Michael	Director	01/10/2020 - 01/03/2023	28

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANNOCK CONSORTIUM HOLDINGS LIMITED

CANNOCK CONSORTIUM HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/2020 with the registered office located at Nations House, 103 Wigmore Street, London W1U 1QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANNOCK CONSORTIUM HOLDINGS LIMITED?

CANNOCK CONSORTIUM HOLDINGS LIMITED is currently Active. It was registered on 02/07/2020 .

Where is CANNOCK CONSORTIUM HOLDINGS LIMITED located?

CANNOCK CONSORTIUM HOLDINGS LIMITED is registered at Nations House, 103 Wigmore Street, London W1U 1QS.

What does CANNOCK CONSORTIUM HOLDINGS LIMITED do?

CANNOCK CONSORTIUM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANNOCK CONSORTIUM HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Mr. Chris Wilkinson on 2026-03-24.