| Company Name | Cannon Christian Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 04277504 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Neil Howard George Christian |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales |
| Director Name | Pamela May Christian |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales |
| Secretary Name | Neil Howard George Christian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales |
| Director Name | Mr Nicholas Edward Christian |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2002(1 year after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Contact
| Website | christian-co.demon.co.uk |
|---|
Location
| Registered Address | The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Neil Christian 30.00% Ordinary |
|---|---|
| 30 at £1 | Pamela Christian 30.00% Ordinary |
| 20 at £1 | Alastair Christian 20.00% Ordinary |
| 20 at £1 | Fiona Christian 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,287 |
| Cash | £4,932 |
| Current Liabilities | £31,771 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Charges
| 24 June 2002 | Delivered on: 5 July 2002 Satisfied on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 pemsby road heswall wirral. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 24 June 2002 | Delivered on: 25 June 2002 Satisfied on: 25 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 December 2023 | Notification of Pamela Christian as a person with significant control on 28 August 2019 (2 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 25 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 17 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 26 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 12 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 22 August 2017 | Registered office address changed from Estate House 26 High Street Holywell Flintshire CH8 7LH to The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from Estate House 26 High Street Holywell Flintshire CH8 7LH to The Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 22 August 2017 (1 page) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 25 January 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 January 2016 | Satisfaction of charge 2 in full (2 pages) |
| 22 January 2016 | Satisfaction of charge 2 in full (2 pages) |
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 7 May 2014 | Amended accounts made up to 30 April 2013 (5 pages) |
| 7 May 2014 | Amended accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 October 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 1 October 2013 | Director's details changed for Neil Howard George Christian on 25 September 2013 (2 pages) |
| 1 October 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 1 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Nicholas Edward Christian on 25 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Neil Howard George Christian on 25 September 2013 (1 page) |
| 1 October 2013 | Director's details changed for Pamela May Christian on 25 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Nicholas Edward Christian on 25 September 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Pamela May Christian on 25 September 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Neil Howard George Christian on 25 September 2013 (1 page) |
| 1 October 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 1 October 2013 | Director's details changed for Neil Howard George Christian on 25 September 2013 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Statement of capital following an allotment of shares on 30 April 2011
|
| 24 January 2013 | Statement of capital following an allotment of shares on 30 April 2011
|
| 28 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Director's details changed for Nicholas Edward Christian on 20 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Nicholas Edward Christian on 20 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 October 2008 | Director's change of particulars / nicholas christian / 01/01/2004 (1 page) |
| 9 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 9 October 2008 | Director's change of particulars / nicholas christian / 01/01/2004 (1 page) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 17 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 January 2006 | Return made up to 28/08/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 28/08/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 November 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 25 June 2002 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
| 11 June 2002 | Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page) |
| 28 August 2001 | Incorporation (14 pages) |
| 28 August 2001 | Incorporation (14 pages) |