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CANNON KIRK PROPERTY LIMITED

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

This company is commonly known as Cannon Kirk Property Limited. The company was founded 26 years ago and was given the registration number 03526796. The firm's registered office is in ELY. You can find them at Lupins Close, Littleport, Ely, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CANNON KIRK PROPERTY LIMITED
Company Number:03526796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lupins Close, Littleport, Ely, Cambridgeshire, England, CB6 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Secretary13 March 1998Active
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Director13 March 1998Active
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Director13 March 1998Active
Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX

Director13 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 March 1998Active
5th Floor 10, 10 Bressenden Place, London, England, SW1E 5DH

Director19 June 2017Active
Verde, 10 Bressenden Place, 5th Floor, London, United Kingdom, SW1E 5DH

Director12 July 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 March 1998Active

People with Significant Control

Mr Cathal Cannon
Notified on:01 November 2021
Status:Active
Date of birth:July 1953
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Owen Kirk
Notified on:01 November 2021
Status:Active
Date of birth:October 1952
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Cannon
Notified on:01 November 2021
Status:Active
Date of birth:October 1956
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Aledo Holdco (Uk) Limited
Notified on:19 June 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2c, Saxon Business Park, Littleport, United Kingdom, CB6 1XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cannon Kirk Limited
Notified on:01 July 2016
Status:Active
Country of residence:Ireland
Address:20b, Beckett Way, Dublin 12, Ireland,
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 (7 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
2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Address

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

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2024-01-16Accounts

Accounts with accounts type small.

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2023-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-15Resolution

Resolution.

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2023-06-14Incorporation

Memorandum articles.

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2023-01-11Accounts

Accounts with accounts type small.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-02-17Mortgage

Mortgage charge part both with charge number.

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2022-02-17Mortgage

Mortgage charge part both with charge number.

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2022-02-17Mortgage

Mortgage charge part both with charge number.

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2022-02-17Mortgage

Mortgage charge part both with charge number.

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2021-11-18Accounts

Accounts with accounts type small.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-05Address

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

Download
2021-02-04Accounts

Accounts with accounts type small.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Termination director company with name termination date.

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