CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED

Key Data

Status

Active

Company No.

11069379

Incorporation date

17/11/2017

Size

Small

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2017)

24/03/2026

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

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

07/10/2025

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

View PDF (18 pages)

02/01/2025

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

View PDF (18 pages)

26/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 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)

11/06/2024

Termination of appointment of Gary Bond as a director on 2024-05-29

View PDF (1 pages)

11/06/2024

Appointment of Mr. Claude Simon Hargreave as a director on 2024-05-29

View PDF (2 pages)

10/01/2024

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

View PDF (23 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

09/06/2023

Registration of charge 110693790003, created on 2023-06-07

View PDF (62 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)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

01/11/2022

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

View PDF (19 pages)

08/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

30/07/2021

Termination of appointment of Richard Anthony Jones as a director on 2021-07-29

View PDF (1 pages)

30/07/2021

Appointment of Mr Simon John Johnston as a director on 2021-07-29

View PDF (2 pages)

13/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

18/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 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)

03/09/2020

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

View PDF (1 pages)

02/12/2019

Appointment of Ms Lara Nicole Weaver as a director on 2019-11-25

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Simon James Green as a director on 2019-09-25

View PDF (1 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

20/12/2018

Appointment of Mr Renos Peter Booth as a director on 2018-12-18

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

15/11/2018

Appointment of Mr Liron Meister as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Eudes Michel Maurice Berthelot as a director on 2018-11-15

View PDF (1 pages)

16/07/2018

Registered office address changed from Nations House, 3rd Floor 103 Wigmore Street London W1U 1WH to Nations House 3rd Floor, 103 Wigmore Street London W1U 1QS on 2018-07-16

View PDF (1 pages)

05/07/2018

Memorandum and Articles of Association

View PDF (31 pages)

05/07/2018

Resolutions

View PDF (3 pages)

04/07/2018

Registration of charge 110693790002, created on 2018-06-29

View PDF (14 pages)

05/03/2018

Registration of charge 110693790001, created on 2018-02-27

View PDF (45 pages)

21/02/2018

Appointment of Mr Eudes Michel Maurice Berthelot as a director on 2018-02-21

View PDF (2 pages)

21/02/2018

Termination of appointment of Christopher James Urwin as a director on 2018-02-21

View PDF (1 pages)

19/12/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (3 pages)

17/11/2017

Incorporation

View PDF (66 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

16/11/2026

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
Borello, Michael	Director	01/03/2023 - Present	53
Bond, Gary	Director	17/11/2017 - 29/05/2024	24
Booth, Renos Peter	Director	18/12/2018 - 01/03/2023	33
Harvey, Paul	Director	17/11/2017 - 04/09/2024	6
Freed, Darren David, Mr.	Director	01/03/2023 - 02/06/2023	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 DESIGNER OUTLET (NOMINEE 2) LIMITED

CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED is an(a) Active company incorporated on 17/11/2017 with the registered office located at Nations House, 3rd Floor, 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 DESIGNER OUTLET (NOMINEE 2) LIMITED?

CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED is currently Active. It was registered on 17/11/2017 .

Where is CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED located?

CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED is registered at Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS.

What does CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED do?

CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED?

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