Cannon Fire Life Safety Ltd. Head office in Warrington. Check Director.

Cannon Fire Life Safety Ltd, Warrington

Cannon Fire Life Safety Ltd is a private limited company. Previously, it was named Cannon Fire Life Safety Group Limited (changed on 2023-08-25). Situated at Suite 2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG, this 9 years old enterprise was incorporated on 2014-11-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the enterprise: Benjamin J. (appointed on 21 July 2023), Peter H. (appointed on 04 July 2022), Robert A. (appointed on 31 October 2021).

About
Name: Cannon Fire Life Safety Ltd
Number: 09304813
Incorporation date: 2014-11-11
End of financial year: 30 November


Address:	Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nigel J.

21 July 2023

Nature of control:	significiant influence or control

Asset Protection Group Limited

3 October 2019 - 31 July 2023

Address	Suite 2 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies Companies House
Registration number	09621327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel J.

1 June 2016 - 3 October 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	100	100	100	100	100	100	100	100
Fixed Assets	200	200	200	300	300	600	500	400
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

The date for Cannon Fire Life Safety Ltd confirmation statement filing is 2024-05-26. The latest confirmation statement was submitted on 2023-05-12. The date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

3 persons of significant control are indexed in the Companies House, namely: Nigel J. that has substantial control or influence. Asset Protection Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 720 Mandarin Court, Centre Park, WA1 1GG Warrington.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (6 pages)
CERTNM	Company name changed cannon fire life safety group LIMITEDcertificate issued on 25/08/23 filed on: 25th, August 2023 \| change of name	Free Download (3 pages)
CERTNM	Company name changed asset protection group (holdings) LIMITEDcertificate issued on 23/08/23 filed on: 23rd, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Friday 21st July 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 21st July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 31st July 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed cannon fire life safety LTDcertificate issued on 19/07/23 filed on: 19th, July 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates Friday 12th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed cannon fire holdings LIMITEDcertificate issued on 10/03/23 filed on: 10th, March 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Monday 4th July 2022. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 12th May 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 22nd January 2022 filed on: 22nd, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 31st October 2021. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 12th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 15th December 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th December 2020. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 12th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 30th, April 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 11th November 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thursday 3rd October 2019 filed on: 25th, October 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thursday 3rd October 2019 filed on: 15th, October 2019 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 20th, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 11th November 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG. Change occurred on Monday 5th November 2018. Company's previous address: Unit 28 Sherwood Network Centre Sherwood Energy Village Ollerton Newark NG22 9FD England. filed on: 5th, November 2018 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd August 2018. filed on: 26th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th August 2018 filed on: 15th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th February 2018. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 1st February 2018 director's details were changed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 11th November 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
CONNOT	Change of name notice filed on: 26th, October 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 26th October 2017 filed on: 26th, October 2017 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
AD01	New registered office address Unit 28 Sherwood Network Centre Sherwood Energy Village Ollerton Newark NG22 9FD. Change occurred on Wednesday 7th June 2017. Company's previous address: Newton Grange Newton Lane Tattenhall Chester CH3 9NE England. filed on: 7th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 11th November 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Monday 5th September 2016. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Newton Grange Newton Lane Tattenhall Chester CH3 9NE. Change occurred on Monday 22nd August 2016. Company's previous address: Unit10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG England. filed on: 22nd, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 9th, August 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, February 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th November 2015 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AP01	New director appointment on Sunday 1st November 2015. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th November 2014. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Unit10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG. Change occurred on Thursday 15th January 2015. Company's previous address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom. filed on: 15th, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 15th January 2015 filed on: 15th, January 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unit10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG. Change occurred on Thursday 15th January 2015. Company's previous address: Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom. filed on: 15th, January 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 2014 \| incorporation	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th November 2014 capital

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