| Company Name | Cannon Kirk (Northern) Limited |
|---|---|
| Directors | Michael Cannon and Joseph Bernard McGowen |
| Company Status | Active |
| Company Number | 03815227 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1999(24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael Cannon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | St Annes Glenasmole Bothernabreena County Dublin Irish |
| Director Name | Joseph Bernard McGowen |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Appletree Mart Lane, Foxrock Dublin 18 Co Dublin Ireland |
| Director Name | Cathal Cannon |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 28 Capel Street Dublin Dublin 1 |
| Director Name | Mr Owen Kirk |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 4 Oak Park Castleknock Dublin 15 Co Dublin Irish |
| Secretary Name | Mr Ernest William O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Limes Lixwm Holywell Flintshire CH8 8LU Wales |
Contact
| Telephone | 01244 322777 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Penyffordd |
| Ward | Penyffordd |
| Built Up Area | Penyffordd |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cathal Cannon 25.00% Ordinary |
|---|---|
| 1 at £1 | Joseph B. Mcgowen 25.00% Ordinary |
| 1 at £1 | Michael Cannon 25.00% Ordinary |
| 1 at £1 | Owen Kirk 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,666 |
| Cash | £800 |
| Current Liabilities | £14,417 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 18 December 2023 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 (1 page) |
|---|---|
| 14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 3 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 7 October 2019 | Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019 (1 page) |
| 2 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 26 August 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 26 August 2016 | Confirmation statement made on 28 July 2016 with updates (8 pages) |
| 16 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 16 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 27 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 July 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 August 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 19 August 2004 | Return made up to 28/07/04; full list of members (8 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 August 2003 | Return made up to 28/07/03; full list of members (8 pages) |
| 26 August 2003 | Return made up to 28/07/03; full list of members (8 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 August 2002 | Return made up to 28/07/02; full list of members (8 pages) |
| 5 August 2002 | Return made up to 28/07/02; full list of members (8 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 28/07/01; full list of members (7 pages) |
| 9 August 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 9 August 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 1 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 28 July 1999 | Incorporation (12 pages) |
| 28 July 1999 | Incorporation (12 pages) |