Company number 04115715
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address 1 THE BARN, THE WASTE, MIRFIELD, WEST YORKSHIRE, WF14 8PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of CANNONVALE PROPERTIES LIMITED are www.cannonvaleproperties.co.uk, and www.cannonvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Huddersfield Rail Station is 3.8 miles; to Brockholes Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 8.7 miles; to Bradford Forster Square Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannonvale Properties Limited is a Private Limited Company.
The company registration number is 04115715. Cannonvale Properties Limited has been working since 28 November 2000.
The present status of the company is Active. The registered address of Cannonvale Properties Limited is 1 The Barn The Waste Mirfield West Yorkshire Wf14 8pe. . PASSI, Komal is a Secretary of the company. PASSI, Komal is a Director of the company. PASSI, Sundeep is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2000
Appointed Date: 28 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2000
Appointed Date: 28 November 2000
Persons With Significant Control
Mr Sundeep Passi
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Komal Passi
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANNONVALE PROPERTIES LIMITED Events
13 Jan 2017
Confirmation statement made on 28 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 35 more events
27 Dec 2000
Secretary resigned
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
01 Dec 2000
Registered office changed on 01/12/00 from: 788-790 finchley road london NW11 7TJ
28 Nov 2000
Incorporation
23 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Apartment 25 whitley willows lepton huddersfield; by way of…
4 May 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The paint store and car parking spaces off huddersfield…
30 April 2004
Legal charge
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fox and driver centre huddersfield road mirfield t/no…
21 December 2000
Legal charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 4/8 (even) knowl road mirfield kirklees…