Cannock Developments Limited

Active03138183 Private limited company
Incorporated
15 December 1995 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Chantry House High Street
Coleshill
Birmingham
B46 3BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
41
Outstanding
20
Part satisfied
0
Satisfied
21

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
10 December 2023
Resigned Glennon, John as Director
10 December 2023
Resigned Glennon, John as Secretary
19 December 2015
Resigned Bantoft, Stephen Edward as Director
30 October 2015
Appointed Glennon, John as Director
19 November 2007
Resigned Sarson, Nicola as Secretary
19 November 2007
Appointed Glennon, John as Secretary
1 March 2003
Resigned Tracey, Michael John as Director
1 March 2003
Appointed Tracey, Michael John as Director
7 February 2003
Resigned Tracey, Michael John as Secretary
7 February 2003
Appointed Sarson, Nicola as Secretary
24 December 2001
Appointed Tracey, Michael John as Secretary
24 December 2001
Resigned Tingay, Dawn Belinda as Secretary
10 December 2001
Resigned Malthouse, Christopher Laurie as Director
2 September 1999
Appointed Tingay, Dawn Belinda as Secretary
13 August 1999
Resigned Jean-Baptiste, David as Secretary
6 April 1998
Appointed Tracey, Michael John as Director
15 November 1997
Appointed Jean-Baptiste, David as Secretary
15 November 1997
Resigned Parker, Sarah Jayne as Secretary
9 December 1996
Resigned Davies, Victoria Kathryn as Secretary
9 December 1996
Appointed Parker, Sarah Jayne as Secretary
15 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 December 1995
Appointed Davies, Victoria Kathryn as Secretary
15 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1995
Appointed Malthouse, Christopher Laurie as Director
15 December 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 December 1995
Appointed Bantoft, Stephen Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02599144

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Cannock Topco Limited Owns 25–50% of shares
Cannock Investments Limited Owns 75–100% of shares
Cannock Developments Limited This company Owns 75–100% of shares
Cannock Regen LLP Right to 75–100% of surplus assets
Bov LLP DissolvedRight to 25–50% 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
Cannock Windfarm Services Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£36,496
Cash
£106,791
Employees
1
Current Ratio
1.1x
Balance sheet detail
2024
Current Assets£723,463
Cash£106,791
Creditors (< 1 year)£686,967
Net Current Assets£36,496
Net Assets£36,496
Shareholder Funds£36,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
25 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
11 October 2024Total exemption full accounts31 December 2023
3 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Birmingham →New Property Developers in Birmingham →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?