Introduction
Watch Company
C
CANNON FIRE SAFETY LIMITED
CANNON FIRE SAFETY LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Warrington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CANNON FIRE SAFETY LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13051834
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
Suite2, 720 Mandarin Court Warrington, WA1 1GG,
Previous Addresses
Unit C 37a Parkfield Road Coleshill Birmingham B46 3LD England
From: 24 November 2022To: 9 August 2023
Suite2, 720 Mandarin Court Centre Park Warrington WA1 1GG United Kingdom
From: 30 November 2020To: 24 November 2022
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ARCHER, Robert Michael
ActiveMandarin Court, WarringtonWA1 1GG
Born October 1969
Director
Appointed 31 Oct 2021
ARCHER, Robert Michael
Mandarin Court, WarringtonWA1 1GG
Born October 1969
Director
31 Oct 2021
Active
JACKSON, Benjamin Thomas John
ActiveMandarin Court, WarringtonWA1 1GG
Born June 1987
Director
Appointed 21 Jul 2023
JACKSON, Benjamin Thomas John
Mandarin Court, WarringtonWA1 1GG
Born June 1987
Director
21 Jul 2023
Active
JACKSON, Nigel Keith
ActiveMandarin Court, WarringtonWA1 1GG
Born August 1955
Director
Appointed 31 Jul 2023
JACKSON, Nigel Keith
Mandarin Court, WarringtonWA1 1GG
Born August 1955
Director
31 Jul 2023
Active
MILLIGAN, Craig Ian
ActiveMandarin Court, WarringtonWA1 1GG
Born February 1984
Director
Appointed 01 Nov 2023
MILLIGAN, Craig Ian
Mandarin Court, WarringtonWA1 1GG
Born February 1984
Director
01 Nov 2023
Active
RIGGOTT, Cheryl Karen
ActiveMandarin Court, WarringtonWA1 1GG
Born December 1974
Director
Appointed 30 Apr 2024
RIGGOTT, Cheryl Karen
Mandarin Court, WarringtonWA1 1GG
Born December 1974
Director
30 Apr 2024
Active
HOLLAND, Peter Derrick
ResignedMandarin Court, WarringtonWA1 1GG
Born February 1986
Director
Appointed 06 Sept 2023
Resigned 31 Jul 2024
HOLLAND, Peter Derrick
Mandarin Court, WarringtonWA1 1GG
Born February 1986
Director
06 Sept 2023
Resigned 31 Jul 2024
Resigned
HOLLAND, Peter
ResignedMandarin Court, WarringtonWA1 1GG
Born February 1982
Director
Appointed 06 Sept 2023
Resigned 06 Sept 2023
HOLLAND, Peter
Mandarin Court, WarringtonWA1 1GG
Born February 1982
Director
06 Sept 2023
Resigned 06 Sept 2023
Resigned
MACKAY, Craig Richard
ResignedCentre Park, WarringtonWA1 1GG
Born May 1970
Director
Appointed 30 Nov 2020
Resigned 31 Jul 2023
MACKAY, Craig Richard
Centre Park, WarringtonWA1 1GG
Born May 1970
Director
30 Nov 2020
Resigned 31 Jul 2023
Resigned
ROBERTS, Nicola
ResignedCentre Park, WarringtonWA1 1GG
Born June 1986
Director
Appointed 15 Dec 2020
Resigned 22 Jan 2022
ROBERTS, Nicola
Centre Park, WarringtonWA1 1GG
Born June 1986
Director
15 Dec 2020
Resigned 22 Jan 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Keith Jackson
ActiveMandarin Court, WarringtonWA1 1GG
Born August 1955
Nature of Control
Significant influence or control
Notified 31 Dec 2023
Mr Nigel Keith Jackson
Mandarin Court, WarringtonWA1 1GG
Born August 1955
Significant influence or control
31 Dec 2023
Active
70 Mandarin Court, WarringtomWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2023
Asset Protection Group (Uk Holdings) Ltd
70 Mandarin Court, WarringtomWA1 1GG
Ownership of shares 75 to 100 percent
01 Dec 2023
Active
Arm Secure Limited
Ceased720 Mandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2023
Ceased 31 Dec 2023
Arm Secure Limited
720 Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
31 Jul 2023
Ceased 31 Dec 2023
Ceased
Centre Park, Warrington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Ceased 31 Jul 2023
Cannon Fire Holdings Limited
Centre Park, Warrington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Ceased 31 Jul 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
19 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2024
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
22 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
28 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2023
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2022