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CANNES MIDCO II LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cannes Midco Ii Ltd. The company was founded 6 years ago and was given the registration number 11352393. The firm's registered office is in MANCHESTER. You can find them at Venus, No. 1, Old Park Lane, Manchester, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CANNES MIDCO II LTD
Company Number:11352393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Venus, No. 1, Old Park Lane, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus, No. 1, Old Park Lane, Manchester, England, M41 7HA

Director31 May 2018Active
Venus, No. 1, Old Park Lane, Manchester, England, M41 7HA

Director15 December 2022Active
Venus, No. 1, Old Park Lane, Trafford City, Manchester, United Kingdom, M41 7HA

Director02 September 2020Active
Venus, No. 1, Old Park Lane, Manchester, England, M41 7HA

Director30 June 2022Active
105 Wigmore Street, Marylebone, London, United Kingdom, W1U 1QY

Director09 May 2018Active
105, Wigmore Street, Marylebone, London, England, W1U 1QY

Director31 May 2018Active
105 Wigmore Street, Marylebone, London, United Kingdom, W1U 1QY

Corporate Director09 May 2018Active
105 Wigmore Street, Marylebone, London, United Kingdom, W1U 1QY

Corporate Director09 May 2018Active

People with Significant Control

Cannes Midco Ltd
Notified on:09 May 2018
Status:Active
Country of residence:England
Address:Venus, No. 1 Old Park Lane, Manchester, England, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-08-23Officers

Termination director company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-07-15Accounts

Accounts with accounts type full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Termination director company with name termination date.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-09-24Officers

Appoint person director company with name date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Change person director company with change date.

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2020-01-06Officers

Termination director company with name termination date.

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2019-07-19Accounts

Accounts with accounts type full.

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2019-07-12Accounts

Change account reference date company previous shortened.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2018-09-20Capital

Capital allotment shares.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Officers

Appoint person director company with name date.

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