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CANNOCK DESIGNER OUTLET (GP) LIMITED

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

This company is commonly known as Cannock Designer Outlet (gp) Limited. The company was founded 6 years ago and was given the registration number 11069199. The firm's registered office is in LONDON. You can find them at Nations House, 3rd Floor, 103 Wigmore Street, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:CANNOCK DESIGNER OUTLET (GP) LIMITED
Company Number:11069199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Secretary15 November 2018Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director17 November 2017Active
Aviva Investors, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 March 2023Active
Channel House, Green Street, St Helier, Jersey, JE4 9PH

Director17 November 2017Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director29 July 2021Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director02 June 2023Active
Aviva Investors, St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director21 February 2018Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director18 December 2018Active
Aviva Investors, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 October 2020Active
Aviva Investors, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 March 2023Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 November 2017Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director17 November 2017Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 2DQ

Director17 November 2017Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director25 November 2019Active

People with Significant Control

Cannock Designer Outlet (Gp Holdings) Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:Nations House, 3rd Floor, London, United Kingdom, W1U 1WH
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
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type small.

Download
2022-04-08Accounts

Accounts with accounts type small.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Officers

Appoint person director company with name date.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Officers

Change person director company with change date.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Officers

Termination director company with name termination date.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download

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