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Companies House/Birmingham/Company profile

CANNOCK INVESTMENTS LIMITED

Active
02599144·incorporated 1991-04-08

CANNOCK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 April 1991 at Companies House (number 02599144; OpenRegistry canonical ID GB-02599144-cannock-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-08
Registered Address
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CANNOCK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Cannock Topco Limited (England And Wales reg. 11453685). Notified 2018-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Duncan Charles Hunter born 1964 resident in England, British national. Notified 2018-08-03. Ceased 2018-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lesley Ann Davis born 1965 resident in England, British national. Notified 2018-08-03. Ceased 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucinda Charlotte Judith Bantoft born 1969 resident in England, British national. Notified 2018-08-03. Ceased 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of Stephen Bantoft. Notified 2016-04-06. Ceased 2018-08-03.
    • Owns 75% or more of shares

Similar UK companies

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