Company number 02675785
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address 6 THE OLD QUARRY, NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, ENGLAND, PE8 4HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 21-23 West Street Oundle Peterborough Cambs PE8 4EJ to 6 the Old Quarry Nene Valley Business Park, Oundle Peterborough PE8 4HN on 7 April 2016. The most likely internet sites of CANNONCOURT LIMITED are www.cannoncourt.co.uk, and www.cannoncourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Cannoncourt Limited is a Private Limited Company.
The company registration number is 02675785. Cannoncourt Limited has been working since 08 January 1992.
The present status of the company is Active. The registered address of Cannoncourt Limited is 6 The Old Quarry Nene Valley Business Park Oundle Peterborough England Pe8 4hn. . BREATHWICK, Katherine Juliet is a Secretary of the company. BREATHWICK, Katherine Juliet is a Director of the company. BREATHWICK, Leslie is a Director of the company. BREATHWICK, Martin Leslie is a Director of the company. Secretary BREATHWICK, Julia Marion has been resigned. Secretary BREATHWICK, Martin Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leslie Breathwick
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Leslie Breathwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANNONCOURT LIMITED Events
29 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from 21-23 West Street Oundle Peterborough Cambs PE8 4EJ to 6 the Old Quarry Nene Valley Business Park, Oundle Peterborough PE8 4HN on 7 April 2016
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
18 Feb 1992
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Feb 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Feb 1992
Nc inc already adjusted 11/02/92
18 Feb 1992
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
08 Jan 1992
Incorporation