Active
Company Information for CANNOCK REGEN LLP
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP,
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Company Registration Number
OC319069
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
CANNOCK REGEN LLP | ||
Legal Registered Office | ||
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP Other companies in B37 | ||
Previous Names | ||
|
Company Number | OC319069 | |
---|---|---|
Company ID Number | OC319069 | |
Date formed | 2006-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:44:36 |
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Officer | Role | Date Appointed |
---|---|---|
CANCO 68 LIMITED |
||
MICHAEL JOHN TRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD BANTOFT |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNOCK DEVELOPMENTS (FIELDS END) LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
CANNOCK DEVELOPMENTS (FIELDS END) LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-09 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
MP SUITES LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-04 | CURRENT | 2012-04-02 | Active | |
CANNOCK PROJECTS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-08 | CURRENT | 2008-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP Statement of satisfaction of a charge / full OC3190690010 | ||
Confirmation statement with no updates made up to 2023-06-30 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-06-30 | ||
LLTM01 | Limited liability partnership termination of member Canco 68 Limited on 2022-04-05 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-30 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-30 | |
LLAD01 | Change of registered office address for limited liability partnership from First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-30 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 2 | |
LLMR01 | LLP Creation of charge with deed OC3190690010 on 2019-04-05 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Lesley Ann Davis on 2018-08-02 | |
LLAP01 | Limited liability partnership appointment of Rory Thomas O'driscoll on 2015-12-20 as member | |
LLTM01 | Limited liability partnership termination of member Lesley Ann Davis on 2018-08-03 | |
LLAP01 | Limited liability partnership appointment of Ms Lesley Ann Davis on 2018-08-02 as member | |
LLAP02 | Limited liability partnership appointment of corporate member Cannock Topco Limited on 2018-08-03 as member | |
LLPSC07 | LLP Cessation of Lesley Ann Davis as a person with significant control on 2018-08-03 | |
LLPSC02 | LLP Notification of Cannock Topco Limited as a person with significant control on 2018-08-03 | |
LLPSC01 | LLP Notification of Lucinda Charlotte Judith Bantoft as a person with significant control on 2018-08-02 | |
LLPSC07 | LLP Cessation of The Estate of Stephen Bantoft as a person with significant control on 2018-08-02 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-30 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-30 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-06-30 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN BANTOFT | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/06/15 | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/06/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRACEY / 30/06/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014 | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/06/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANCO 68 LIMITED / 30/06/2013 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 9 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 8 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 7 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 6 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
LLNM01 | NAME CHANGED OVL BANBURY LLP | |
CERTNM | COMPANY NAME CHANGED OVL BANBURY LLP CERTIFICATE ISSUED ON 14/08/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/06/12 | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/06/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/06/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
LLP363 | ANNUAL RETURN MADE UP TO 12/04/08 | |
LLP288c | MEMBER'S PARTICULARS STEPHEN BANTOFT | |
LLP288c | MEMBER'S PARTICULARS PUTSCO SIXTY EIGHT LIMITED | |
LGLO | LLP MEMBER GLOBAL CANCO 68 LIMITED DETAILS CHANGED BY FORM RECEIVED ON 11-12-2008 FOR LLP OC311401 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 7TH FLOOR, BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 12/04/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CONSTRUCTION ACCOUNT | Satisfied | MILL WHARF BPRA PROPERTY FUND LLP | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LICENCE DEPOSIT DEED | Satisfied | MILL WHARF BPRA PROPERTY FUND LLP | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | DOWNING PROTECTED VCT IV PLC AND DOWNING PROTECTED V PLC | |
LEGAL CHARGE | Satisfied | HEYFORD CONTRACTING (SOUTH) LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (None Supplied) as CANNOCK REGEN LLP 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. |