Company number 03526795
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address LUPINS CLOSE, LITTLEPORT, ELY, CAMBRIDGESHIRE, ENGLAND, CB6 1FN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 3
. The most likely internet sites of CANNON KIRK DEVELOPMENTS LIMITED are www.cannonkirkdevelopments.co.uk, and www.cannon-kirk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Cannon Kirk Developments Limited is a Private Limited Company.
The company registration number is 03526795. Cannon Kirk Developments Limited has been working since 13 March 1998.
The present status of the company is Active. The registered address of Cannon Kirk Developments Limited is Lupins Close Littleport Ely Cambridgeshire England Cb6 1fn. . CANNON, Michael is a Secretary of the company. CANNON, Cathal is a Director of the company. CANNON, Michael is a Director of the company. KIRK, Owen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
KIRK, Owen
Appointed Date: 13 March 1998
73 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Persons With Significant Control
Cannon Kirk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CANNON KIRK DEVELOPMENTS LIMITED Events
27 Apr 2017
Confirmation statement made on 13 March 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Nov 2015
Full accounts made up to 31 January 2015
04 Aug 2015
Registered office address changed from 2 Bluebell Way March Cambridgeshire PE15 9TL to Lupins Close Littleport Ely Cambridgeshire CB6 1FN on 4 August 2015
...
... and 56 more events
24 Mar 1998
New secretary appointed;new director appointed
24 Mar 1998
New director appointed
24 Mar 1998
New director appointed
24 Mar 1998
Registered office changed on 24/03/98 from: 12 york place leeds LS1 2DS
13 Mar 1998
Incorporation
22 March 2013
Sub-charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: 101 yarwells headland whittlesey(plot 42 fallowfields).
31 October 2012
Sub-charge of legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: 12 morris close whittlesey (plot 6 fallowfields).
19 October 2012
Sub-charge of legal mortgage
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: 4 morris close, whittlesey, cambridgeshire.
10 October 2012
Sub charge of legal mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: 14 morris close whittlesey cambridgeshire (plot 7…
8 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: F/H land on the west side of common drive, whittlesey…
5 January 2012
Sub-charge of legal mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: National Asset Loan Management Limited
Description: 2 morris close, whittlesey, cambridgeshire.
6 August 2010
Legal mortgage
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The f/h property k/s land and buildings on the north side…
24 March 1999
Legal mortgage
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: By way of legal mortgage f/h land at stonald field…