CC

CANNOCK CONSORTIUM HOLDINGS LIMITED

Active

Company number 12713792

London, England · Incorporated 2 July 2020

Nations House, 103 Wigmore Street, London, W1U 1QS, England

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£68,652
Shares allotted
200
Latest round
24 July 2020

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
1 July 2025
Next due
15 July 2026
Overdue by 3 months

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 23 March 2026
  • CANNOCK CONSORTIUM LLP (100.0%)
Total shares
201
Nominal value
£2.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 201 GBP £2.010
Total 201

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANNOCK CONSORTIUM LLP ORDINARY 201 100.00% 201 100.00%
Total 201 100% 201 100%

Officers

No officers on record.

Persons with significant control

PS
Cannock Consortium Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2020

Funding

1 funding round
24 July 2020
ORDINARY · 200 shares allotted
£68,652
Total (1 round, 200 shares)
£68,652

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 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
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 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
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2021 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
28 September 2020 View
Second Filing Capital Allotment Shares
Capital
10 August 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Incorporation Company
Incorporation
2 July 2020 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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