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Cannock Regen LLP BIRMINGHAM

Cannock Regen LLP started in year 2006 as Limited Liability Partnership with registration number OC319069. The Cannock Regen LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Birmingham at Chantry House High Street. Postal code: B46 3BP. Since Tue, 14th Aug 2012 Cannock Regen LLP is no longer carrying the name Ovl Banbury Llp.

As of 7 May 2024, our data shows no information about any ex officers on these positions.

Cannock Regen LLP Address / Contact

Office Address Chantry House High Street
Office Address2 Coleshill
Town Birmingham
Post code B46 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC319069
Date of Incorporation Wed, 12th Apr 2006
End of financial Year 30th April
Company age 18 years old
Account next due date Fri, 31st Jan 2025 (269 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Cannock Topco Limited

Position: Corporate LLP Designated Member

Appointed: 03 August 2018

Michael T.

Position: LLP Designated Member

Appointed: 02 May 2006

Lesley D.

Position: LLP Designated Member

Appointed: 02 August 2018

Resigned: 03 August 2018

Duncan H.

Position: LLP Designated Member

Appointed: 02 August 2018

Resigned: 03 August 2018

Lucinda B.

Position: LLP Designated Member

Appointed: 02 August 2018

Resigned: 03 August 2018

Rory O.

Position: LLP Designated Member

Appointed: 20 December 2015

Resigned: 02 August 2018

Lesley D.

Position: LLP Designated Member

Appointed: 20 December 2015

Resigned: 02 August 2018

Canco 68 Limited

Position: Corporate LLP Designated Member

Appointed: 12 April 2006

Resigned: 05 April 2022

Stephen B.

Position: LLP Designated Member

Appointed: 12 April 2006

Resigned: 19 December 2015

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we established, there is Cannock Topco Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares". This PSC. Another one in the persons with significant control register is Duncan H. This PSC and has 75,01-100% voting rights. Then there is Lesley D., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Cannock Topco Limited

First Floor 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11453685
Notified on 3 August 2018
Nature of control: right to manage 75,01% to 100% of surplus assets

Duncan H.

Notified on 2 August 2018
Ceased on 3 August 2018
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Lesley D.

Notified on 2 August 2018
Ceased on 3 August 2018
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets

Lucinda B.

Notified on 2 August 2018
Ceased on 3 August 2018
Nature of control: 25-50% voting rights
right to manage 25% to 50% of surplus assets

The Estate Of Stephen Bantoft

C/O Shakespeare Martineau, No1 Colmore Square, Birmingham, B4 6AA, England

Legal authority England And Wales
Legal form Deceased Estate
Notified on 6 April 2016
Ceased on 2 August 2018
Nature of control: right to manage 75,01% to 100% of surplus assets

Company previous names

Ovl Banbury Llp August 14, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 14th, October 2023 		Free Download (10 pages)

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