Cannock Consortium Holdings Limited
Cannock Consortium Holdings Limited
#12713792 • Active
Founded: 02/07/2020
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £107,038
↑ 95%
Total Liabilities £27,762
↑ 135%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| George Demetriou | Company Director | 04/09/2024 | British | 48 years |
| Chris Wilkinson | Chartered Surveyor | 02/06/2023 | British | 36 years |
| Michael Borello | Surveyor | 01/03/2023 | British | 39 years |
| Simon John Johnston | Deputy Chairman | 02/07/2020 | British | 64 years |
| Emmanuel Cronier | Managing Director | 02/07/2020 | French | 57 years |
Role:
Company Director
Appointed:
04/09/2024
Nationality:
British
Age:
48 years
Role:
Chartered Surveyor
Appointed:
02/06/2023
Nationality:
British
Age:
36 years
Role:
Surveyor
Appointed:
01/03/2023
Nationality:
British
Age:
39 years
Role:
Deputy Chairman
Appointed:
02/07/2020
Nationality:
British
Age:
64 years
Role:
Managing Director
Appointed:
02/07/2020
Nationality:
French
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cannock Consortium Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/07/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/07/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | |
|---|---|---|
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Charges
2 charges registered
Norddeutsche Landesbank - Girozentrale, London Branch Outstanding
Created 07/06/2023#127137920002 Negative Pledge
Norddeutsche Landesbank - Girozentrale, London Branch Outstanding
Created 07/06/2023#127137920001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 06/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 09/01/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 03/07/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 09/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (30 pages) |
09/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date