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Company Information for

CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED

NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,

Company Registration Number

11069099

Private Limited Company

Active

Company Overview

About Cannock Designer Outlet (gp Holdings) Ltd

CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED was founded on 2017-11-17 and has its registered office in London. The organisation's status is listed as "Active". Cannock Designer Outlet (gp Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED

NATIONS HOUSE 3RD FLOOR, 103 WIGMORE STREET LONDON W1U 1QS

Filing Information

Company Number		11069099
Company ID Number		11069099
Date formed		2017-11-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return
Return next due		15/12/2018
Type of accounts		SMALL

Last Datalog update:	2025-01-05 11:41:34
Primary Source:	Companies House

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Company Officers of CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
EUDES MICHEL MAURICE BERTHELOT	Director	2018-02-21
GARY BOND	Director	2017-11-17
SIMON JAMES GREEN	Director	2017-11-17
PAUL HARVEY	Director	2017-11-17
RICHARD ANTHONY JONES	Director	2017-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES URWIN	Director	2017-11-17	2018-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EUDES MICHEL MAURICE BERTHELOT	CANNOCK DESIGNER OUTLET (GP) LIMITED	Director	2018-02-21	CURRENT	2017-11-17	Active
EUDES MICHEL MAURICE BERTHELOT	CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED	Director	2018-02-21	CURRENT	2017-11-17	Active
EUDES MICHEL MAURICE BERTHELOT	CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED	Director	2018-02-21	CURRENT	2017-11-17	Active
GARY BOND	CANNOCK DESIGNER OUTLET (GP) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
GARY BOND	CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
GARY BOND	CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
SIMON JAMES GREEN	CANNOCK DESIGNER OUTLET (GP) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
SIMON JAMES GREEN	CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
SIMON JAMES GREEN	CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
PAUL HARVEY	CANNOCK DESIGNER OUTLET (GP) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
PAUL HARVEY	CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
PAUL HARVEY	CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
RICHARD ANTHONY JONES	CANNOCK DESIGNER OUTLET (GP) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
RICHARD ANTHONY JONES	CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
RICHARD ANTHONY JONES	CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
RICHARD ANTHONY JONES	MGE FOOD COMPANY LIMITED	Director	2016-08-27	CURRENT	2016-08-27	Active
RICHARD ANTHONY JONES	MCARTHURGLEN UK LIMITED	Director	2014-06-01	CURRENT	1993-04-19	Active
RICHARD ANTHONY JONES	MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED	Director	2014-06-01	CURRENT	2001-10-22	Active
RICHARD ANTHONY JONES	ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED	Director	2007-02-09	CURRENT	2001-01-11	Active
RICHARD ANTHONY JONES	ASHFORD INVESTOR (GENERAL PARTNER) LIMITED	Director	2006-11-08	CURRENT	2001-01-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-26		CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-06		APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY
2024-09-06		DIRECTOR APPOINTED MR GEORGE DEMETRIOU
2024-06-11		APPOINTMENT TERMINATED, DIRECTOR GARY BOND
2024-06-11		DIRECTOR APPOINTED MR. CLAUDE SIMON HARGREAVE
2024-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09		REGISTRATION OF A CHARGE / CHARGE CODE 110690990002
2023-06-09		REGISTRATION OF A CHARGE / CHARGE CODE 110690990002
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID FREED
2023-06-02		DIRECTOR APPOINTED MR. CHRIS WILKINSON
2023-03-09		APPOINTMENT TERMINATED, DIRECTOR RENOS PETER BOOTH
2023-03-09		APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL COLES
2023-03-09		DIRECTOR APPOINTED MR. MICHAEL BORELLO
2023-03-09		DIRECTOR APPOINTED MR. DARREN DAVID FREED
2022-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-30	AP01	DIRECTOR APPOINTED MR SIMON JOHN JOHNSTON
2021-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JONES
2021-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-26	CH01	Director's details changed for Mr Andrew Michael Coles on 2020-10-01
2020-10-16	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL COLES
2020-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LARA NICOLE WEAVER
2019-12-02	AP01	DIRECTOR APPOINTED MS LARA NICOLE WEAVER
2019-12-02	AP01	DIRECTOR APPOINTED MS LARA NICOLE WEAVER
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN
2019-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20	AP01	DIRECTOR APPOINTED MR RENOS PETER BOOTH
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-15	AP03	Appointment of Mr Liron Meister as company secretary on 2018-11-15
2018-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EUDES MICHEL MAURICE BERTHELOT
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/18 FROM Nations House 3rd Floor 103 Wigmore Street London W1U 1WH
2018-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 110690990001
2018-02-21	AP01	DIRECTOR APPOINTED MR EUDES MICHEL MAURICE BERTHELOT
2018-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES URWIN
2018-01-03	PSC07	CESSATION OF DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03	PSC05	PSC'S CHANGE OF PARTICULARS / CANNOCK CONSORTIUM LLP / 05/12/2017
2018-01-03	PSC02	Notification of Development Securities (Investment Ventures) Limited as a person with significant control on 2017-11-17
2018-01-03	PSC05	PSC'S CHANGE OF PARTICULARS / CANNOCK CONSORTIUM LLP / 17/11/2017
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-22	SH01	05/12/17 STATEMENT OF CAPITAL GBP 10.00
2017-12-20	RES10	Resolutions passed: Resolution of allotment of securities
2017-12-19	AA01	Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64306 - Activities of real estate investment trusts

Licences & Regulatory approval

We could not find any licences issued to CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11069099' OR DefendantCompanyNumber='11069099' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11069099' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11069099' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11069099' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11069099' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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