CANNOCK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02599144

Incorporation date

08/04/1991

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1991)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

18/01/2024

Termination of appointment of John Glennon as a secretary on 2023-12-10

View PDF (1 pages)

18/01/2024

Termination of appointment of John Glennon as a director on 2023-12-10

View PDF (1 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/06/2020

Registered office address changed from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP on 2020-06-12

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

20/08/2018

Cessation of Duncan Charles Hunter as a person with significant control on 2018-08-03

View PDF (1 pages)

20/08/2018

Notification of Cannock Topco Limited as a person with significant control on 2018-08-03

View PDF (2 pages)

20/08/2018

Cessation of Lesley Ann Davis as a person with significant control on 2018-08-03

View PDF (1 pages)

20/08/2018

Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 2018-08-03

View PDF (1 pages)

16/08/2018

Resolutions

View PDF (2 pages)

07/08/2018

Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on 2018-08-03

View PDF (2 pages)

07/08/2018

Notification of Lesley Ann Davis as a person with significant control on 2018-08-03

View PDF (2 pages)

07/08/2018

Notification of Duncan Charles Hunter as a person with significant control on 2018-08-03

View PDF (2 pages)

07/08/2018

Cessation of The Estate of Stephen Bantoft as a person with significant control on 2018-08-03

View PDF (1 pages)

09/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (35 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

07/07/2016

Termination of appointment of Stephen Edward Bantoft as a director on 2015-12-19

View PDF (1 pages)

24/11/2015

Appointment of Mr John Glennon as a director on 2015-11-24

View PDF (2 pages)

24/11/2015

Appointment of Mr Michael John Tracey as a director on 2015-11-24

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

14/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

30/06/2014

Secretary's details changed for Mr John Glennon on 2014-06-30

View PDF (1 pages)

30/06/2014

Director's details changed for Mr Stephen Edward Bantoft on 2014-06-30

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/07/2012

Annual return made up to 2012-06-30

View PDF (14 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/06/2010

Registered office address changed from Unit 1B Banbury Office Village Noral Way Banbury OX16 2SB on 2010-06-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/09/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

10/07/2008

Return made up to 30/06/08; full list of members

View PDF (6 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: britannia house 7TH floor 50 great charles street birmingham B3 2LT

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

27/07/2007

Return made up to 30/06/07; no change of members

View PDF (6 pages)

07/06/2007

Return made up to 03/04/07; no change of members

View PDF (6 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

11/04/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

31/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

18/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

31/01/2005

Group of companies' accounts made up to 2003-09-30

View PDF (31 pages)

04/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

26/07/2004

Registered office changed on 26/07/04 from: the mews ravenstone hall ravenstone leicestershire LE67 2AA

View PDF (1 pages)

08/05/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (33 pages)

11/04/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

14/10/2002

Registered office changed on 14/10/02 from: unit 11 midland court central park lutterworth leicestershire LE17 4PN

View PDF (1 pages)

04/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (27 pages)

30/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

02/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (26 pages)

30/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

01/08/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

21/07/2000

Registered office changed on 21/07/00 from: unit 9 midland court central park, leicester road lutterworth leicestershire LE17 4PN

View PDF (1 pages)

21/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Registered office changed on 18/08/99 from: unit 1 the coda centre 189 munster road london SW6 6AW

View PDF (1 pages)

03/08/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

09/06/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

31/07/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

11/05/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

01/05/1998

New secretary appointed

View PDF (1 pages)

16/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

18/06/1997

Registered office changed on 18/06/97 from: 52/54 broadwick street london W1V 1FF

View PDF (1 pages)

30/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

06/01/1997

Secretary resigned

View PDF (1 pages)

06/01/1997

New secretary appointed

View PDF (2 pages)

24/09/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

13/09/1996

Registered office changed on 13/09/96 from: imperial house 15-19 kingsway london WC2B 6UN

View PDF (1 pages)

25/03/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

06/11/1995

Registered office changed on 06/11/95 from: 28 bolton street london W1Y 7PD

View PDF (1 pages)

29/08/1995

New director appointed

View PDF (2 pages)

22/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

16/05/1995

Full accounts made up to 1994-04-30

View PDF (14 pages)

30/04/1995

Return made up to 08/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/11/1994

Ad 29/04/91--------- £ si 98@1

View PDF (0 pages)

07/08/1994

Accounting reference date shortened from 30/04 to 30/09

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

28/06/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

22/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/04/1994

Registered office changed on 22/04/94 from: c/o allenbridge group PLC 16 bolton street london W1Y 7PA

View PDF (0 pages)

22/04/1994

Return made up to 30/04/93; no change of members

View PDF (0 pages)

22/04/1994

Return made up to 30/04/92; full list of members

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

17/08/1992

New secretary appointed

View PDF (0 pages)

13/07/1992

Return made up to 30/04/91; full list of members

View PDF (0 pages)

20/05/1991

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/05/1991

Resolutions

View PDF (2 pages)

10/05/1991

Registered office changed on 10/05/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

09/05/1991

Certificate of change of name

View PDF (2 pages)

08/04/1991

Incorporation

View PDF (17 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

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Tracey, Michael John	Director	24/11/2015 - Present	39
Glennon, John	Director	24/11/2015 - 10/12/2023	43
Glennon, John	Secretary	19/11/2007 - 10/12/2023	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About CANNOCK INVESTMENTS LIMITED

CANNOCK INVESTMENTS LIMITED is an(a) Active company incorporated on 08/04/1991 with the registered office located at Chantry House High Street, Coleshill, Birmingham B46 3BP. There is currently 1 active director 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 INVESTMENTS LIMITED?

CANNOCK INVESTMENTS LIMITED is currently Active. It was registered on 08/04/1991 .

Where is CANNOCK INVESTMENTS LIMITED located?

CANNOCK INVESTMENTS LIMITED is registered at Chantry House High Street, Coleshill, Birmingham B46 3BP.

What does CANNOCK INVESTMENTS LIMITED do?

CANNOCK INVESTMENTS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CANNOCK INVESTMENTS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.