CD

CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED

Active

Company number 11069379

London, England · Incorporated 17 November 2017

Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England

Last updated on 26 March 2026

Activities of real estate investment trusts · SIC 64306

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • CANNOCK DESIGNER OUTLET (GP) LIMITED (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANNOCK DESIGNER OUTLET (GP) LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Cannock Designer Outlet (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Small
Accounts
1 November 2022 View
Accounts With Accounts Type Small
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2018 View
Resolution
Resolution
5 July 2018 View
Memorandum Articles
Incorporation
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2017 View
Incorporation Company
Incorporation
17 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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