PL

POPPYFIELDS (MANEA) LIMITED

Active

Company number 05955898

Littleport, United Kingdom · Incorporated 4 October 2006

Unit 2c Saxon Business Park, Littleport, Cambridgeshire, CB6 1XX, United Kingdom

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ck Treasury Designated Activity Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2024
PS
Mr Cathal Cannon
Born July 1953
Right To Appoint And Remove Directors
Significant Influence Or Control
1 November 2021
PS
Mr Owen Kirk
Born October 1952
Right To Appoint And Remove Directors
Significant Influence Or Control
1 November 2021
PS
Mr Michael Cannon
Born October 1956
Right To Appoint And Remove Directors
Significant Influence Or Control
1 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 February 2026 View
Gazette Filings Brought Up To Date
Gazette
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Memorandum Articles
Incorporation
14 June 2023 View
Resolution
Resolution
14 June 2023 View
Resolution
Resolution
14 June 2023 View
Accounts With Accounts Type Small
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Accounts With Accounts Type Small
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Change Person Secretary Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Accounts With Accounts Type Small
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Statement Of Companys Objects
Change Of Constitution
6 July 2017 View
Resolution
Resolution
6 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Accounts With Accounts Type Full
Accounts
31 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Gazette Filings Brought Up To Date
Gazette
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Gazette Notice Compulsary
Gazette
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Legacy
Annual Return
21 December 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Incorporation Company
Incorporation
4 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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