Cannon Passive Fire Limited. Head office in Warrington. Check Director.

Cannon Passive Fire Limited, Warrington

Cannon Passive Fire Limited is a private limited company. Formerly, it was called Everyday Support Limited (changed on 2023-09-15). Situated at Suite 2 720 Mandarin Court, Centre Park, Warrington WA1 1GG, the aforementioned 2 years old company was incorporated on 2022-04-11 and is categorised as "security systems service activities" (Standard Industrial Classification: 80200).
4 directors can be found in this enterprise: Robert A. (appointed on 31 January 2024), Peter H. (appointed on 18 September 2023), Nigel J. (appointed on 31 July 2023).

About
Name: Cannon Passive Fire Limited
Number: 14039548
Incorporation date: 2022-04-11
End of financial year: 30 November


Address:	Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Nigel J.

1 September 2023

Nature of control:	75,01-100% shares

Arm Secure Holdings Limited

11 April 2022 - 30 September 2023

Address	Suite 2 720 Mandarin Court, Warrington, WA1 1GG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Lbs
Country registered	United Kingdom
Place registered	Companies House
Registration number	09749507
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig M.

11 April 2022 - 31 July 2023

Nature of control:	significiant influence or control

The deadline for Cannon Passive Fire Limited confirmation statement filing is 2024-10-17. The latest confirmation statement was submitted on 2023-10-03. The date for the next statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Nigel J. that has over 3/4 of shares. Arm Secure Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 720 Mandarin Court, WA1 1GG Warrington.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 1st March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 1st March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 31st January 2024. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Saturday 30th September 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Friday 1st September 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 3rd October 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 18th September 2023. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed everyday support LIMITEDcertificate issued on 15/09/23 filed on: 15th, September 2023 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 31st July 2023. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st July 2023. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 31st July 2023 filed on: 9th, August 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st July 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 10th April 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2023 to Wednesday 30th November 2022 filed on: 12th, January 2023 \| accounts	Free Download (1 page)
AD01	New registered office address Suite 2 720 Mandarin Court Centre Park Warrington WA1 1GG. Change occurred on Friday 21st October 2022. Company's previous address: 16 Park Cliffe Road Bradford BD2 4NS United Kingdom. filed on: 21st, October 2022 \| address	Free Download (1 page)
CERTNM	Company name changed ev support LIMITEDcertificate issued on 04/05/22 filed on: 4th, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed everyday support LIMITEDcertificate issued on 03/05/22 filed on: 3rd, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 11th, April 2022 \| incorporation	Free Download (40 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th April 2022 capital

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