Introduction
Watch Company
C
CANNON PASSIVE FIRE LIMITED
CANNON PASSIVE FIRE LIMITED is an active company incorporated on 11 April 2022 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. CANNON PASSIVE FIRE LIMITED was registered 3 years ago.(SIC: 80200)
Status
active
Active since 3 years ago
Company No
14039548
LTD Company
Age
3 Years
Incorporated 11 April 2022
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 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Previous Company Names
EVERYDAY SUPPORT LIMITED
From: 4 May 2022To: 15 September 2023
EV SUPPORT LIMITED
From: 3 May 2022To: 4 May 2022
EVERYDAY SUPPORT LIMITED
From: 11 April 2022To: 3 May 2022
Address
Suite 2 720 Mandarin Court Centre Park Warrington, WA1 1GG,
Previous Addresses
16 Park Cliffe Road Bradford BD2 4NS United Kingdom
From: 11 April 2022To: 21 October 2022
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
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...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARCHER, Robert Michael
Active720 Mandarin Court, WarringtonWA1 1GG
Born October 1969
Director
Appointed 31 Jan 2024
ARCHER, Robert Michael
720 Mandarin Court, WarringtonWA1 1GG
Born October 1969
Director
31 Jan 2024
Active
JACKSON, Benjamin Thomas John
Active720 Mandarin Court, WarringtonWA1 1GG
Born June 1987
Director
Appointed 21 Jul 2023
JACKSON, Benjamin Thomas John
720 Mandarin Court, WarringtonWA1 1GG
Born June 1987
Director
21 Jul 2023
Active
JACKSON, Nigel Keith
Active720 Mandarin Court, WarringtonWA1 1GG
Born August 1955
Director
Appointed 31 Jul 2023
JACKSON, Nigel Keith
720 Mandarin Court, WarringtonWA1 1GG
Born August 1955
Director
31 Jul 2023
Active
RIGGOTT, Cheryl Karen
Active720 Mandarin Court, WarringtonWA1 1GG
Born December 1974
Director
Appointed 30 Apr 2024
RIGGOTT, Cheryl Karen
720 Mandarin Court, WarringtonWA1 1GG
Born December 1974
Director
30 Apr 2024
Active
HOLLAND, Peter Derrick
Resigned720 Mandarin Court, WarringtonWA1 1GG
Born February 1986
Director
Appointed 18 Sept 2023
Resigned 31 Jul 2024
HOLLAND, Peter Derrick
720 Mandarin Court, WarringtonWA1 1GG
Born February 1986
Director
18 Sept 2023
Resigned 31 Jul 2024
Resigned
MACKAY, Craig Richard
Resigned720 Mandarin Court, WarringtonWA1 1GG
Born May 1970
Director
Appointed 11 Apr 2022
Resigned 31 Jul 2023
MACKAY, Craig Richard
720 Mandarin Court, WarringtonWA1 1GG
Born May 1970
Director
11 Apr 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2026
Cannon Fire Life Safety Limited
Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
10 Feb 2026
Active
Mr Nigel Keith Jackson
Active720 Mandarin Court, WarringtonWA1 1GG
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2023
Mr Nigel Keith Jackson
720 Mandarin Court, WarringtonWA1 1GG
Born August 1955
Ownership of shares 75 to 100 percent
01 Sept 2023
Active
720 Mandarin Court, WarringtonWA1 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2022
Ceased 30 Sept 2023
Arm Secure Holdings Limited
720 Mandarin Court, WarringtonWA1 1GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2022
Ceased 30 Sept 2023
Ceased
Craig Mackay
Ceased720 Mandarin Court, WarringtonWA1 1GG
Born May 1970
Nature of Control
Significant influence or control
Notified 11 Apr 2022
Ceased 31 Jul 2023
Craig Mackay
720 Mandarin Court, WarringtonWA1 1GG
Born May 1970
Significant influence or control
11 Apr 2022
Ceased 31 Jul 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
23 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2023
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2022