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Company Information for

CANNOCK PROJECTS LLP

CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP,
Company Registration Number
OC334650
Limited Liability Partnership
Active

Company Overview

About Cannock Projects Llp
CANNOCK PROJECTS LLP was founded on 2008-02-07 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cannock Projects Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANNOCK PROJECTS LLP
 
Legal Registered Office
CHANTRY HOUSE HIGH STREET
COLESHILL
BIRMINGHAM
B46 3BP
Other companies in B37
 
Previous Names
OVL (BANKFIELD) LLP14/09/2011
Filing Information
Company Number OC334650
Company ID Number OC334650
Date formed 2008-02-07
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929844769  
Last Datalog update: 2024-11-05 17:28:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNOCK PROJECTS LLP
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Company Officers of CANNOCK PROJECTS LLP

Current Directors
Officer Role Date Appointed
CANCO68 LTD
 Limited Liability Partnership (LLP) Designated Member 2014-08-21
MICHAEL JOHN TRACEY
 Limited Liability Partnership (LLP) Designated Member 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD BANTOFT
 Limited Liability Partnership (LLP) Designated Member 2008-02-08 2015-12-19
PINSENT MASONS DIRECTOR LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-02-07 2008-02-08
PINSENT MASONS SECRETARIAL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-02-07 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN TRACEY CANNOCK DEVELOPMENTS (FIELDS END) LLP Limited Liability Partnership (LLP) Designated Member 2016-11-09 CURRENT 2005-02-08 Active - Proposal to Strike off
MICHAEL JOHN TRACEY MP SUITES LLP Limited Liability Partnership (LLP) Designated Member 2012-04-04 CURRENT 2012-04-02 Active
MICHAEL JOHN TRACEY CANNOCK REGEN LLP Limited Liability Partnership (LLP) Designated Member 2006-05-02 CURRENT 2006-04-12 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
2025-01-02LLP Statement of satisfaction of a charge / full 14
2024-10-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03Confirmation statement with no updates made up to 2024-06-30
2023-11-21LLP Statement of satisfaction of a charge / full 1
2023-11-21LLP Statement of satisfaction of a charge / full 3
2023-11-21LLP Statement of satisfaction of a charge / full 5
2023-11-21LLP Statement of satisfaction of a charge / full 6
2023-11-21LLP Statement of satisfaction of a charge / full 7
2023-11-21LLP Statement of satisfaction of a charge / full 9
2023-11-21LLP Statement of satisfaction of a charge / full 8
2023-11-21LLP Statement of satisfaction of a charge / full 10
2023-11-21LLP Statement of satisfaction of a charge / full 11
2023-11-21LLP Statement of satisfaction of a charge / full 12
2023-11-21LLP Statement of satisfaction of a charge / full 13
2023-11-21LLP Statement of satisfaction of a charge / full 15
2023-11-21LLP Statement of satisfaction of a charge / full 16
2023-11-21LLP Statement of satisfaction of a charge / full 17
2023-11-21LLP Statement of satisfaction of a charge / full 19
2023-11-21LLP Statement of satisfaction of a charge / full 18
2023-11-21LLP Statement of satisfaction of a charge / full 20
2023-11-21LLP Statement of satisfaction of a charge / full 22
2023-11-21LLP Statement of satisfaction of a charge / full 21
2023-11-21LLP Statement of satisfaction of a charge / full 23
2023-11-21LLP Statement of satisfaction of a charge / full 24
2023-11-21LLP Statement of satisfaction of a charge / full 25
2023-11-21LLP Statement of satisfaction of a charge / full 26
2023-11-21LLP Statement of satisfaction of a charge / full 28
2023-11-21LLP Statement of satisfaction of a charge / full 27
2023-07-03Confirmation statement with no updates made up to 2023-06-30
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Confirmation statement with no updates made up to 2022-06-30
2022-04-13LLTM01Limited liability partnership termination of member Canco68 Ltd on 2022-03-31
2022-01-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15LLCS01Confirmation statement with no updates made up to 2021-06-30
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-02LLCS01Confirmation statement with no updates made up to 2020-06-30
2020-06-12LLAD01Change of registered office address for limited liability partnership from First Floor Unit 3800 Parkside Birmingham Business Park Birmingham B37 7YG to Chantry House High Street Coleshill Birmingham B46 3BP
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09LLCS01Confirmation statement with no updates made up to 2019-06-30
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30LLTM01Limited liability partnership termination of member Lesley Ann Davis on 2018-08-02
2018-08-30LLAP01Limited liability partnership appointment of Ms Lesley Ann Davis on 2015-12-20 as member
2018-08-22LLTM01Limited liability partnership termination of member Duncan Charles Hunter on 2018-08-03
2018-08-22LLAP02Limited liability partnership appointment of corporate member Cannock Topco Limited on 2018-08-03 as member
2018-08-22LLAP01Limited liability partnership appointment of Ms Lesley Ann Davis on 2018-08-02 as member
2018-08-20LLPSC02LLP Notification of Cannock Topco Limited as a person with significant control on 2018-08-03
2018-08-20LLPSC07LLP Cessation of Lucinda Charlotte Judith Bantoft as a person with significant control on 2018-08-03
2018-08-07LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA CHARLOTTE JUDITH BANTOFT
2018-08-07LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN DAVIS
2018-08-07LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CHARLES HUNTER
2018-08-07LLPSC07LLP Cessation of The Estate of Stephen Bantoft as a person with significant control on 2018-08-02
2018-07-05LLCS01Confirmation statement with no updates made up to 2018-06-30
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LLCS01Confirmation statement with no updates made up to 2017-06-30
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LLCS01Confirmation statement with no updates made up to 2016-06-30
2016-07-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN BANTOFT
2015-12-22AA31/03/15 TOTAL EXEMPTION FULL
2015-07-14LLAR01ANNUAL RETURN MADE UP TO 30/06/15
2015-01-28AA31/03/14 TOTAL EXEMPTION FULL
2014-08-21LLAP02CORPORATE LLP MEMBER APPOINTED CANCO68 LTD
2014-07-07LLAR01ANNUAL RETURN MADE UP TO 30/06/14
2014-06-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TRACEY / 30/06/2014
2014-06-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD BANTOFT / 30/06/2014
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09LLAR01ANNUAL RETURN MADE UP TO 30/06/13
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17LLAR01ANNUAL RETURN MADE UP TO 30/06/12
2012-03-29LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14LLNM01NAME CHANGED OVL (BANKFIELD) LLP
2011-09-14CERTNMCOMPANY NAME CHANGED OVL (BANKFIELD) LLP CERTIFICATE ISSUED ON 14/09/11
2011-07-25LLAR01ANNUAL RETURN MADE UP TO 30/06/11
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 22
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 21
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 24
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 25
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 26
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 27
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 28
2011-04-14LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 23
2011-03-31LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 20
2011-03-31LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 19
2011-03-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14
2011-03-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16
2011-03-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15
2011-03-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17
2011-03-29LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18
2011-03-11LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21LLAR01ANNUAL RETURN MADE UP TO 30/06/10
2010-06-04LLAD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-30LLP363ANNUAL RETURN MADE UP TO 30/06/09
2009-05-08LLP288cMEMBER'S PARTICULARS STEPHEN BANTOFT
2009-05-08LGLOLLP MEMBER GLOBAL STEPHEN BANTOFT DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC340224
2009-05-08LGLOLLP MEMBER GLOBAL STEPHEN BANTOFT DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC334569
2009-05-08LGLOLLP MEMBER GLOBAL STEPHEN BANTOFT DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC307791
2009-05-08LGLOLLP MEMBER GLOBAL STEPHEN BANTOFT DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC311401
2009-05-08LGLOLLP MEMBER GLOBAL STEPHEN BANTOFT DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC319069
2009-05-08LLP363ANNUAL RETURN MADE UP TO 07/02/09
2009-04-17LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-04-16LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-04-11LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-24LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-08LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-26LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-15LLP288aLLP MEMBER APPOINTED STEPHEN EDWARD BANTOFT
2008-03-05LLP288aLLP MEMBER APPOINTED MICHAEL JOHN TRACEY
2008-02-15225ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09
2008-02-13288bMEMBER RESIGNED
2008-02-13288bMEMBER RESIGNED
2008-02-07NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CANNOCK PROJECTS LLP 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 PROJECTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
ACCOUNT CHARGE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
ACCOUNT CHARGE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
ACCOUNT CHARGE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
ACCOUNT CHARGE 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2011-04-14 Outstanding THE CO-OPERATIVE BANK PLC
ACCOUNT CHARGE 2011-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
ASSIGNMENT AGREEMENT 2011-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
CAPITAL ACCOUNT AND RECEIVABLES CHARGE 2011-03-29 Outstanding BLAKES PARTNERSHIP LLP
CONSTRUCTION ACCOUNT CHARGE 2011-03-29 Outstanding LONDON LUTON HOTEL BPRA PROPERTY LLP
COST OVERRUN ACCOUNT CHARGE 2011-03-29 Outstanding LONDON LUTON HOTEL BPRA PROPERTY LLP
F F & E ACCOUNT CHARGE 2011-03-29 Outstanding LONDON LUTON HOTEL BPRA PROPERTY LLP
LICENCE DEPOSIT DEED 2011-03-29 Outstanding LONDON LUTON HOTEL BPRA PROPERTY LLP
CONSTRUCTION ACCOUNT CHARGE 2009-04-17 Outstanding WATERLOO STREET BPRA PROPERTY FUND LLP
COST OVERRUN ACCOUNT CHARGE 2009-04-11 Outstanding FROPUS (TEMPLE) LIMITED AND PAVF NOMINEES 5 LIMITED
LICENCE DEPOSIT DEED 2009-04-09 Outstanding WATERLOO STREET BPRA PROPERTY FUND LLP
COST OVERRUN ACCOUNT CHARGE 2009-04-09 Outstanding WATERLOO STREET BPRA PROPERTY FUND LLP
CHARGE OF DEPOSIT 2009-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2009-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2009-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT AGREEMENT 2009-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER A DEPOSIT 2009-01-07 Outstanding CLYDESDALE BANK PLC
CONSTRUCTION ACCOUNT CHARGE 2008-12-24 Outstanding THE MEMBERS OF THE LEAMINGTON HOUSE (NO 1) SYNDICATE
CHARGE OVER A DEPOSIT 2008-12-18 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-07-02 Satisfied CLYDESDALE BANK PLC
CONSTRUCTION ACCOUNT CHARGE 2008-03-26 Outstanding COVENTRY BPRA PROPERTY SYNDICATE
Intangible Assets
Patents
We have not found any records of CANNOCK PROJECTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CANNOCK PROJECTS LLP
Trademarks
We have not found any records of CANNOCK PROJECTS LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE LONDON LUTON HOTEL 2010 LIMITED 2011-04-02 Outstanding
LEGAL CHARGE LONDON LUTON HOTEL BPRA PROPERTY FUND LLP 2011-04-02 Outstanding
LONDON LUTON HOTEL 2010 LIMITED 2014-08-29 Outstanding

We have found 3 mortgage charges which are owed to CANNOCK PROJECTS LLP

Income
Government Income
We have not found government income sources for CANNOCK PROJECTS LLP. 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 (None Supplied) as CANNOCK PROJECTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CANNOCK PROJECTS LLP 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 PROJECTS LLP 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 PROJECTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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