Company Information for CANNING O'NEILL LIMITED
C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, M2 3NQ,
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Company Registration Number
04706400
Private Limited Company
Active |
Company Name | |
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CANNING O'NEILL LIMITED | |
Legal Registered Office | |
C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER M2 3NQ Other companies in SK4 | |
Company Number | 04706400 | |
---|---|---|
Company ID Number | 04706400 | |
Date formed | 2003-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 09:10:01 |
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Officer | Role | Date Appointed |
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CONRAD O'NEILL |
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MARK CANNING |
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JAMES DICKINSON |
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JOHN NASH |
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CONRAD O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED | Director | 2007-07-19 | CURRENT | 1989-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF CONRAD O NEILL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CONRAD O NEILL AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF MARK CANNING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Canning O'neill Holdings Limited as a person with significant control on 2022-07-01 | ||
PSC02 | Notification of Canning O'neill Holdings Limited as a person with significant control on 2022-07-01 | |
PSC07 | CESSATION OF MARK CANNING AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Conrad O'neill on 2022-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD O'NEILL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Conrad O Neill as a person with significant control on 2021-11-05 | |
CH01 | Director's details changed for Mr John Nash on 2021-11-05 | |
PSC04 | Change of details for Mr Mark Canning as a person with significant control on 2021-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/21 FROM C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MARK CANNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mark Canning as a person with significant control on 2017-11-03 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-18 GBP 2,600 | |
SH03 | Purchase of own shares | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN NASH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Conrad O'neill on 2017-03-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CONRAD O'NEILL on 2017-03-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKINSON / 14/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CANNING / 14/03/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 2800 | |
AR01 | 21/03/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM CANNING O'NEIL LIMITED C/O HALLIDAYS 127-129 PORTLAND STREET MANCHESTER M1 4PZ | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 25/04/03--------- £ SI 2499@1=2499 £ IC 301/2800 | |
88(2)R | AD 25/04/03--------- £ SI 300@1=300 £ IC 1/301 | |
CERTNM | COMPANY NAME CHANGED CANNING O'NIELL LIMITED CERTIFICATE ISSUED ON 27/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 CANNING O'NEILL LIMITED
CANNING O'NEILL LIMITED owns 1 domain names.
canningoneill.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CANNING O'NEILL 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. |