Cannon Fire Life Safety Ltd

General information

Name:

Cannon Fire Life Safety Limited

Office Address:

Suite 2, 720 Mandarin Court Centre Park WA1 1GG Warrington

Number: 09304813

Incorporation date: 2014-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cannon Fire Life Safety Ltd with reg. no. 09304813 has been on the market for ten years. This particular Private Limited Company can be found at Suite 2, 720 Mandarin Court, Centre Park, Warrington and company's post code is WA1 1GG. In the past, Cannon Fire Life Safety Ltd switched it’s registered name five times. Until Fri, 25th Aug 2023 the company used the name Cannon Fire Life Safety Group. Then the company switched to the name Asset Protection Group (holdings) which was used up till Fri, 25th Aug 2023 then the current name was accepted. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2022/11/30 and the most current confirmation statement was released on 2023/05/12.

As found in the following firm's executives data, for one year there have been four directors to name just a few: Benjamin J., Peter H. and Robert A..

  • Previous company's names
  • Cannon Fire Life Safety Ltd 2023-08-25
  • Cannon Fire Life Safety Group Limited 2023-08-23
  • Asset Protection Group (holdings) Limited 2023-07-19
  • Cannon Fire Life Safety Ltd 2023-03-10
  • Cannon Fire Holdings Limited 2017-10-26
  • Havenhall Engineering Ltd 2014-11-11

Financial data based on annual reports

Company staff

Benjamin J.

Role: Director

Appointed: 21 July 2023

Latest update: 17 March 2024

Peter H.

Role: Director

Appointed: 04 July 2022

Latest update: 17 March 2024

Robert A.

Role: Director

Appointed: 31 October 2021

Latest update: 17 March 2024

Nigel J.

Role: Director

Appointed: 06 February 2018

Latest update: 17 March 2024

People with significant control

Nigel J. is the individual who has control over this firm, has substantial control or influence over the company.

Nigel J.
Notified on 21 July 2023
Nature of control:
substantial control or influence
Asset Protection Group Limited
Address: Suite 2 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies Companies House
Registration number 09621327
Notified on 3 October 2019
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel J.
Notified on 1 June 2016
Ceased on 3 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2014-11-11
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 July 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 31st January 2024 (TM01)
filed on: 14th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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