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CANNOCK TACHOGRAPH CENTRE LIMITED

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CANNOCK TACHOGRAPH CENTRE LIMITED

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Key Data

Status

Active

Company No.

02307645

Incorporation date

20/10/1988

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Offices, 84-90 Market Street, Hednesford, Cannock, Staffs WS12 1AGCopy
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Latest events (Record since 20/10/1988)
dot icon21/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/08/2025
Confirmation statement made on 2025-08-12 with updates
View PDF (4 pages)
dot icon03/04/2025
Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to First Floor Offices, 84-90 Market Street Hednesford Cannock, Staffs WS12 1AG on 2025-04-03
View PDF (1 pages)
dot icon02/04/2025
Cessation of Glenn Thomas Brooks as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon02/04/2025
Cessation of Susan Brooks as a person with significant control on 2025-03-31
View PDF (1 pages)
dot icon02/04/2025
Termination of appointment of Susan Brooks as a secretary on 2025-03-31
View PDF (1 pages)
dot icon02/04/2025
Termination of appointment of Glenn Thomas Brooks as a director on 2025-03-31
View PDF (1 pages)
dot icon02/04/2025
Termination of appointment of Rebecca Brooks as a director on 2025-03-31
View PDF (1 pages)
dot icon02/04/2025
Termination of appointment of Susan Brooks as a director on 2025-03-31
View PDF (1 pages)
dot icon02/04/2025
Notification of J & L Fleetcare Limited as a person with significant control on 2025-03-31
View PDF (2 pages)
dot icon02/04/2025
Appointment of Mrs Nicola Joanne Edginton as a director on 2025-03-31
View PDF (2 pages)
dot icon02/04/2025
Appointment of Mr Lee Paul Edginton as a director on 2025-03-31
View PDF (2 pages)
dot icon29/03/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon18/03/2025
Notification of Susan Brooks as a person with significant control on 2025-03-18
View PDF (2 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon02/08/2021
Appointment of Ms Rebecca Brooks as a director on 2021-07-13
View PDF (2 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with updates
View PDF (4 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon31/10/2017
Change of details for Mr Glenn Thomas Brooks as a person with significant control on 2017-10-31
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2015
Registered office address changed from 1st Floor Office, 23 Park Lane Halesowen West Midlands B63 2RA to 13 Portland Road Edgbaston Birmingham B16 9HN on 2015-09-01
View PDF (1 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon27/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon20/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon21/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon03/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2009
Director's details changed for Mrs Susan Brooks on 2009-10-23
View PDF (2 pages)
dot icon23/10/2009
Director's details changed for Mr Glenn Thomas Brooks on 2009-10-23
View PDF (2 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon23/10/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon23/10/2008
Location of debenture register
View PDF (1 pages)
dot icon23/10/2008
Location of register of members
View PDF (1 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from 2ND floor shenstone court forge lane mucklow hill halesowen west midlands B62 8EA
View PDF (1 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon13/11/2007
Return made up to 20/10/07; full list of members
View PDF (3 pages)
dot icon02/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon10/11/2006
Return made up to 20/10/06; full list of members
View PDF (3 pages)
dot icon17/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon08/11/2005
Return made up to 20/10/05; full list of members
View PDF (7 pages)
dot icon06/04/2005
Registered office changed on 06/04/05 from: unit 13 cannock ind estate walkmill lane bridgetown cannock staffordshire WS11 3LN
View PDF (1 pages)
dot icon06/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon01/11/2004
Return made up to 20/10/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Return made up to 20/10/03; full list of members
View PDF (8 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon16/04/2003
Ad 07/04/03--------- £ si 500@1=500 £ ic 500/1000
View PDF (2 pages)
dot icon04/11/2002
Return made up to 20/10/02; full list of members
View PDF (7 pages)
dot icon12/09/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (4 pages)
dot icon15/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon02/11/2001
Return made up to 20/10/01; full list of members
View PDF (6 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon06/11/2000
Return made up to 20/10/00; full list of members
View PDF (6 pages)
dot icon14/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon29/10/1999
Return made up to 20/10/99; full list of members
View PDF (6 pages)
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon25/11/1998
Return made up to 20/10/98; no change of members
View PDF (4 pages)
dot icon13/11/1997
Return made up to 20/10/97; no change of members
View PDF (4 pages)
dot icon26/09/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon05/12/1996
Registered office changed on 05/12/96 from: units 2 & 3 cannock industrial centre walkmill lane,bridgetown cannock,staffs WS11 3LN
View PDF (1 pages)
dot icon01/11/1996
Return made up to 20/10/96; full list of members
View PDF (6 pages)
dot icon01/03/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon22/11/1995
Return made up to 20/10/95; no change of members
View PDF (4 pages)
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon30/11/1994
Return made up to 20/10/94; no change of members
View PDF (0 pages)
dot icon06/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon12/11/1993
Return made up to 20/10/93; full list of members
View PDF (0 pages)
dot icon25/02/1993
Ad 01/02/93--------- £ si 498@1=498 £ ic 2/500
View PDF (0 pages)
dot icon24/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon08/11/1992
Return made up to 20/10/92; no change of members
View PDF (0 pages)
dot icon04/03/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon25/11/1991
Return made up to 20/10/91; no change of members
View PDF (0 pages)
dot icon08/03/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon05/12/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon17/10/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon19/09/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/08/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/11/1988
Registered office changed on 02/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon20/10/1988
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

5
2023
change arrow icon+9.16 % *

* during past year

Cash in Bank

£306,144.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
124.45K
-
0.00
255.20K
-
2022
0
108.97K
-
0.00
280.46K
-
2023
5
89.91K
-
0.00
306.14K
-
2023
5
89.91K
-
0.00
306.14K
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

89.91K £Descended-17.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

306.14K £Ascended9.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CANNOCK TACHOGRAPH CENTRE LIMITED

CANNOCK TACHOGRAPH CENTRE LIMITED is an(a) Active company incorporated on 20/10/1988 with the registered office located at First Floor Offices, 84-90 Market Street, Hednesford, Cannock, Staffs WS12 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CANNOCK TACHOGRAPH CENTRE LIMITED?

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CANNOCK TACHOGRAPH CENTRE LIMITED is currently Active. It was registered on 20/10/1988 .

Where is CANNOCK TACHOGRAPH CENTRE LIMITED located?

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CANNOCK TACHOGRAPH CENTRE LIMITED is registered at First Floor Offices, 84-90 Market Street, Hednesford, Cannock, Staffs WS12 1AG.

What does CANNOCK TACHOGRAPH CENTRE LIMITED do?

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CANNOCK TACHOGRAPH CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does CANNOCK TACHOGRAPH CENTRE LIMITED have?

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CANNOCK TACHOGRAPH CENTRE LIMITED had 5 employees in 2023.

What is the latest filing for CANNOCK TACHOGRAPH CENTRE LIMITED?

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The latest filing was on 21/12/2025: Total exemption full accounts made up to 2025-03-31.