Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Cannock Investments Limited
- Incorporated
- 8 April 1991 (35 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chantry House High StreetColeshillBirminghamB46 3BP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2015
British
Born December 1966 (59)
Officer history (12 former)
10 December 2023
10 December 2023
19 December 2015
24 November 2015
24 November 2015
19 November 2007
19 November 2007
28 February 2003
27 February 2003
24 December 2001
24 December 2001
10 December 2001
2 September 1999
13 August 1999
15 November 1997
31 October 1997
9 December 1996
9 December 1996
22 August 1995
17 August 1995
17 August 1995
22 January 1993
22 January 1993
Resigned Kung, Samuel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11453685
Former controllers (4)
3 August 2018
Ceased Duncan Charles Hunter — Owns 75–100% of shares (as a trust)
3 August 2018
Ceased Lesley Ann Davis — Owns 25–50% of shares (as a trust)
3 August 2018
Ceased Lucinda Charlotte Judith Bantoft — Owns 25–50% of shares (as a trust)
3 August 2018
Ceased The Estate of Stephen Bantoft — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cannock Topco Limited Owns 25–50% of shares
Cannock Investments Limited This company Owns 75–100% of shares
Cannock Developments Limited Owns 75–100% of shares
Cannock Regen LLP Right to 75–100% of surplus assets
Cannock Renewables Limited Owns 75–100% of shares
Cannock Residential Limited Owns 75–100% of shares
Cannock Coventry Hotel No.1 LLP Right to 75–100% of surplus assets
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £160,435
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 124.4x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2 |
| Current Assets | £161,733 |
| Creditors (< 1 year) | £1,300 |
| Net Current Assets | £160,433 |
| Net Assets | £160,435 |
| Shareholder Funds | £160,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 July 2024 | Confirmation statement with no updates | 30 June 2024 |
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