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CANNON FIRE PROTECTION SERVICES LTD

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

This company is commonly known as Cannon Fire Protection Services Ltd. The company was founded 8 years ago and was given the registration number 09782849. The firm's registered office is in WARRINGTON. You can find them at Suite 2 720 Mandarin Court, Mandarin Court, Warrington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CANNON FIRE PROTECTION SERVICES LTD
Company Number:09782849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG

Director31 October 2021Active
Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG

Director21 July 2023Active
Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG

Director31 July 2023Active
Unit 4, Meadow Business Park, Meadow Lane, Breightmet, Bolton, England, BL2 6PT

Director17 September 2015Active
Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG

Director02 April 2020Active
Unit 4, Meadow Business Park, Meadow Lane, Breightmet, Bolton, England, BL2 6PT

Director17 September 2015Active
Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG

Director02 April 2020Active
Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG

Director15 December 2020Active

People with Significant Control

Mr Nigel Keith Jackson
Notified on:01 October 2023
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Significant influence or control
Mr Peter Derrick Holland
Notified on:21 July 2023
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Significant influence or control
Mr Craig Richard Mackay
Notified on:15 December 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Significant influence or control
Mr Ashley Haigh
Notified on:02 April 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Suite 2 720 Mandarin Court, Mandarin Court, Warrington, England, WA1 1GG
Nature of control:
  • Significant influence or control
Boundary Gate & Barrier (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Meadow Business Park, Meadow Lane, Bolton, England, BL2 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-01Persons with significant control

Notification of a person with significant control.

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2023-08-01Officers

Appoint person director company with name date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-01-22Officers

Termination director company with name termination date.

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2021-12-31Officers

Appoint person director company with name date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Officers

Termination director company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Change account reference date company current extended.

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2020-05-04Address

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

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-04-29Resolution

Resolution.

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