Menna Overview
Here’s a quick overview of CANNOCK CONSORTIUM HOLDINGS LIMITED 👀 — a London based business that started in 2020.
CANNOCK CONSORTIUM HOLDINGS LIMITED
- Company statusactive
- Company No12713792
- Age6 years Incorporated 2 July 2020
- Officers6
Address
Nations House, 103 Wigmore Street, London, W1U 1QS, England
CANNOCK CONSORTIUM HOLDINGS LIMITED is an active company incorporated on 2 July 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 06 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Second Filing Capital Allotment Shares
5 Years Ago on 10 Aug 2020
Capital Allotment Shares
5 Years Ago on 06 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEISTER, Liron | secretary | 02 Jul 2020 | |
| BORELLO, Michael, Mr. | director | Mar 1986 | 01 Mar 2023 |
| CRONIER, Emmanuel | director | Jun 1967 | 02 Jul 2020 |
| DEMETRIOU, George | director | May 1977 | 04 Sept 2024 |
| JOHNSTON, Simon John, Mr. | director | Dec 1960 | 02 Jul 2020 |
| WILKINSON, Chris, Mr. | director | Oct 1988 | 02 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cannock Consortium Llp | 02 Jul 2020 |
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Here’s a quick overview of CANNOCK CONSORTIUM HOLDINGS LIMITED 👀 — a London based business that started in 2020.