UKBizDB.co.uk

CANNON-CLARKE LIMITED

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

This company is commonly known as Cannon-clarke Limited. The company was founded 38 years ago and was given the registration number 01992057. The firm's registered office is in AVON. You can find them at 21 Brassmill Enterprise Centre, Bath, Avon, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CANNON-CLARKE LIMITED
Company Number:01992057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:21 Brassmill Enterprise Centre, Bath, Avon, BA1 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-21, Brassmill Enterprise Centre, Bath, England, BA1 3JN

Director-Active
Tyning House, Tunley, Bath, United Kingdom, BA2 0DQ

Secretary-Active
Tyning House, Tunley, Bath, United Kingdom, BA2 0DQ

Director21 April 1993Active

People with Significant Control

Mrs Sheila Margaret Heal
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:English
Country of residence:United Kingdom
Address:Tyning House, Tunley, Bath, United Kingdom, BA2 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:20-21 Brassmill Enterprise Centre, Brassmill Lane, Bath, United Kingdom, BA1 3JN
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
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Capital

Capital cancellation shares.

Download
2019-08-27Capital

Capital return purchase own shares.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Persons with significant control

Change to a person with significant control.

Download
2019-07-23Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Officers

Termination secretary company with name termination date.

Download
2019-07-16Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2015-11-01Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Officers

Change person director company with change date.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.