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Company Information for

CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED

NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
11069379
Private Limited Company
Active

Company Overview

About Cannock Designer Outlet (nominee 2) Ltd
CANNOCK DESIGNER OUTLET (NOMINEE 2) 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 (nominee 2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED
 
Legal Registered Office
NATIONS HOUSE
3RD FLOOR, 103 WIGMORE STREET
LONDON
W1U 1QS
 
Filing Information
Company Number 11069379
Company ID Number 11069379
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 30/09/2024
Latest return 
Return next due 15/12/2018
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:27:43
Primary Source:Companies House
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Company Officers of CANNOCK DESIGNER OUTLET (NOMINEE 2) 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 StatusIncorporation dateCompany Status
EUDES MICHEL MAURICE BERTHELOT CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED Director 2018-02-21 CURRENT 2017-11-17 Active
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
GARY BOND CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED Director 2017-11-17 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
SIMON JAMES GREEN CANNOCK DESIGNER OUTLET (GP HOLDINGS) 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
PAUL HARVEY CANNOCK DESIGNER OUTLET (GP HOLDINGS) 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
RICHARD ANTHONY JONES CANNOCK DESIGNER OUTLET (GP HOLDINGS) 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 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.

DateDocument TypeDocument Description
2024-06-11APPOINTMENT TERMINATED, DIRECTOR GARY BOND
2024-06-11DIRECTOR APPOINTED MR. CLAUDE SIMON HARGREAVE
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 110693790003
2023-06-02APPOINTMENT TERMINATED, DIRECTOR DARREN DAVID FREED
2023-06-02DIRECTOR APPOINTED MR. CHRIS WILKINSON
2023-03-09APPOINTMENT TERMINATED, DIRECTOR RENOS PETER BOOTH
2023-03-09APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL COLES
2023-03-09DIRECTOR APPOINTED MR. MICHAEL BORELLO
2023-03-09DIRECTOR APPOINTED MR. DARREN DAVID FREED
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY JONES
2021-07-30AP01DIRECTOR APPOINTED MR SIMON JOHN JOHNSTON
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-26CH01Director's details changed for Mr Andrew Michael Coles on 2020-10-01
2020-10-16AP01DIRECTOR APPOINTED MR ANDREW MICHAEL COLES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LARA NICOLE WEAVER
2019-12-02AP01DIRECTOR APPOINTED MS LARA NICOLE WEAVER
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20AP01DIRECTOR APPOINTED MR RENOS PETER BOOTH
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-15AP03Appointment of Mr Liron Meister as company secretary on 2018-11-15
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EUDES MICHEL MAURICE BERTHELOT
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Nations House, 3rd Floor 103 Wigmore Street London W1U 1WH
2018-07-06ANNOTATIONOther
2018-07-05MEM/ARTSARTICLES OF ASSOCIATION
2018-07-05RES01ADOPT ARTICLES 05/07/18
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 110693790002
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 110693790001
2018-02-21AP01DIRECTOR APPOINTED MR EUDES MICHEL MAURICE BERTHELOT
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES URWIN
2017-12-19AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-17NEWINCNew 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 (NOMINEE 2) 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 (NOMINEE 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED
Trademarks
We have not found any records of CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNOCK DESIGNER OUTLET (NOMINEE 2) 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 (NOMINEE 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANNOCK DESIGNER OUTLET (NOMINEE 2) 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 (NOMINEE 2) 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 (NOMINEE 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 1QS