Cannon Kirk (UK) Limited

Active03401928 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Construction of domestic buildings (41202)
Owned by
CK Treasury Designated Activity Company
Accounts type
Small
Region
East of England
Address
Unit 2C
Saxon Business Park
Littleport
CB6 1XX

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 February 2020
Resigned Cortese, David as Director
12 July 2018
Appointed Cortese, David as Director
12 July 2018
Resigned Burke, Matthew James as Director
19 June 2017
Appointed Burke, Matthew James as Director
1 March 2011
Resigned Broughton, Michael Fotheringham as Director
1 June 2001
Appointed Broughton, Michael Fotheringham as Director
12 March 1998
Appointed Cannon, Cathal as Director
9 December 1997
Appointed Kirk, Owen as Director
9 December 1997
Appointed Cannon, Michael as Director
9 December 1997
Appointed Cannon, Michael as Secretary
9 December 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 July 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

CK Treasury Designated Activity Company
Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 605441
Owen Gerard Kirk
Individual · Notified 1 November 2021
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1952 (74)
Individual · Notified 1 November 2021
Right to appoint and remove directors
Has significant influence or control
Irish
Born July 1953 (73)
Individual · Notified 1 November 2021
Right to appoint and remove directors
Has significant influence or control
Irish
Born October 1956 (70)

Holdings 1

Companies where Cannon Kirk (UK) Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Former controllers (2)
24 September 2024
Ceased Aledo Holdco (UK) Limited — Owns 75–100% of shares
19 June 2017
Ceased Cannon Kirk Limited — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
2 February 2026Accounts for a small company31 January 2025
31 January 2026Compulsory strike-off action has been discontinued
28 January 2026Confirmation statement with no updates31 October 2025
20 January 2026First Gazette notice for compulsory strike-off
27 December 2024Full accounts31 January 2024
Show all 142 filings

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