Company Information for CANNON FIRE TRADE SERVICES LIMITED
SUITE 2,720 MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG,
|
Company Registration Number
09274225 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CANNON FIRE TRADE SERVICES LIMITED | ||
| Legal Registered Office | ||
| SUITE 2,720 MANDARIN COURT CENTRE PARK WARRINGTON WA1 1GG Other companies in M25 | ||
| Previous Names | ||
|
| Company Number | 09274225 | |
|---|---|---|
| Company ID Number | 09274225 | |
| Date formed | 2014-10-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB202883716 |
| Last Datalog update: | 2025-09-04 06:34:09 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY HAIGH |
||
CRAIG RICHARD MACKAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOHN SMITH |
Director | ||
MARK COSTELLO |
Director | ||
ANDREW PHILIP NICHOLS |
Company Secretary | ||
TIMOTHY MICHAEL SMITH |
Director | ||
JAMES JOHN SMITH |
Director | ||
OSKER HEIMAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANNON FIRE LIFE SAFETY LTD | Director | 2015-11-01 | CURRENT | 2014-11-11 | Active | |
| RVRC PROPERTIES LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-02 | Active | |
| JAMOBON HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-10 | Active | |
| VIDEO RECEIVING CENTRE LIMITED | Director | 2015-01-01 | CURRENT | 2001-06-04 | Active | |
| CANNON FIRE PROTECTION LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-11 | Active | |
| FIRE AND SECURITY NATIONAL PARTNERS LIMITED | Director | 2014-10-21 | CURRENT | 2013-05-30 | Active | |
| ALARM RESPONSE & KEYHOLDING LIMITED | Director | 2014-02-01 | CURRENT | 2005-10-21 | Active | |
| JAMOBON LIMITED | Director | 2018-08-22 | CURRENT | 1997-03-24 | Active | |
| VIDEO RECEIVING CENTRE LIMITED | Director | 2018-08-22 | CURRENT | 2001-06-04 | Active | |
| JAMOBON HOLDINGS LIMITED | Director | 2018-08-22 | CURRENT | 2005-02-10 | Active | |
| ALARM RESPONSE & KEYHOLDING LIMITED | Director | 2018-08-22 | CURRENT | 2005-10-21 | Active | |
| ASSET PROTECTION GROUP LIMITED | Director | 2018-08-22 | CURRENT | 2015-06-03 | Active | |
| CM BUSINESS CONSULTANCY LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2016-01-26 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER DERRICK HOLLAND | ||
| DIRECTOR APPOINTED MRS CHERYL KAREN RIGGOTT | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH JACKSON | ||
| CESSATION OF BENJAMIN JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Unaudited abridged accounts made up to 2022-11-30 | ||
| DIRECTOR APPOINTED MR NIGEL KEITH JACKSON | ||
| DIRECTOR APPOINTED MR BENJAMIN JACKSON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JACKSON | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD MACKAY | ||
| CESSATION OF CRAIG RICHARD MACKAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR PETER DERRICK HOLLAND | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR ROBERT MICHAEL ARCHER | ||
| APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS | ||
| AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ARCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/06/20 TO 30/11/20 | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 30/06/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG RICHARD MACKAY | |
| PSC07 | CESSATION OF ASHLEY HAIGH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAIGH | |
| AP01 | DIRECTOR APPOINTED MISS NICOLA ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Unit 28, Sherwood Energy Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
| PSC07 | CESSATION OF JAMES JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| AP01 | DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COSTELLO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Andrew Philip Nichols on 2017-10-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN SMITH | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HAIGH | |
| PSC07 | CESSATION OF ANNE WITHNELL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL SMITH | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOHN SMITH | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SMITH | |
| AA01 | Current accounting period extended from 31/10/15 TO 30/11/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM Unit 10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG England | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOHN SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Unit 10 Armstrong Way Yate Bristol BS37 5NG England | |
| AP01 | DIRECTOR APPOINTED MR MARK COSTELLO | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL SMITH | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY HAIGH | |
| RES15 | CHANGE OF NAME 22/12/2014 | |
| CERTNM | COMPANY NAME CHANGED ZONEBUSTER LTD CERTIFICATE ISSUED ON 23/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM MATHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR ANDREW PHILIP NICHOLS | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN | |
| LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNON FIRE TRADE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANNON FIRE TRADE SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |