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RED CANNON DEVELOPMENTS LTD

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

This company is commonly known as Red Cannon Developments Ltd. The company was founded 3 years ago and was given the registration number 12786726. The firm's registered office is in LONDON. You can find them at 22 Notting Hill Gate, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RED CANNON DEVELOPMENTS LTD
Company Number:12786726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Notting Hill Gate, London, England, W11 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Finchley Road, St Johns Wood, England, NW8 6EB

Secretary11 December 2020Active
16 Finchley Road, St Johns Wood, England, NW8 6EB

Director11 December 2020Active
Suite 1, 18-22 Finchley Road, London, United Kingdom, NW8 6EB

Director02 August 2020Active
Suite 1, 18-22 Finchley Road, London, United Kingdom, NW8 6EB

Director02 August 2020Active

People with Significant Control

Mr Marcus Cooper
Notified on:11 December 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan Isaac Weinfeld
Notified on:02 August 2020
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Max Simpson
Notified on:02 August 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:Flat 30 Crescent Court, Park Hill, London, England, SW4 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-12-16Accounts

Change account reference date company previous shortened.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-07-14Gazette

Gazette filings brought up to date.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-07-13Capital

Capital allotment shares.

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2022-07-13Accounts

Change account reference date company previous shortened.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Termination secretary company.

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2020-12-11Officers

Change person secretary company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Address

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

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Appoint person secretary company with name date.

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2020-08-18Address

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

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2020-08-02Incorporation

Incorporation company.

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