Cannock Mechanical Solutions Limited BIRMINGHAM


Cannock Mechanical Solutions Limited is a private limited company located at Ascot House, 246 Court Oak Road, Birmingham B32 2EG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-25, this 5-year-old company is run by 2 directors.
Director Robert L., appointed on 30 June 2020. Director Jason L., appointed on 10 June 2019.
The company is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220). According to CH records there was a change of name on 2018-05-26 and their previous name was Cannock Mechanical Services Limited.
The latest confirmation statement was sent on 2023-07-22 and the date for the next filing is 2024-08-05. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Cannock Mechanical Solutions Limited Address / Contact

Office Address Ascot House
Office Address2 246 Court Oak Road
Town Birmingham
Post code B32 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11382610
Date of Incorporation Fri, 25th May 2018
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Robert L.

Position: Director

Appointed: 30 June 2020

Jason L.

Position: Director

Appointed: 10 June 2019

Robert L.

Position: Director

Appointed: 17 July 2019

Resigned: 22 July 2019

Demi L.

Position: Secretary

Appointed: 25 May 2018

Resigned: 26 July 2023

Emma L.

Position: Director

Appointed: 25 May 2018

Resigned: 25 April 2019

Sally L.

Position: Director

Appointed: 25 May 2018

Resigned: 17 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Robert L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jason L. This PSC owns 25-50% shares. Then there is Sally L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert L.

Notified on 30 June 2019
Nature of control: 25-50% shares

Jason L.

Notified on 17 July 2019
Nature of control: 25-50% shares

Sally L.

Notified on 25 May 2018
Ceased on 17 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Emma L.

Notified on 25 May 2018
Ceased on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cannock Mechanical Services May 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand9 36553 29338 48932 060
Current Assets119 306215 236200 939193 650
Debtors109 941161 943162 450161 590
Net Assets Liabilities54 825104 254123 958152 995
Other Debtors53 79983 00281 78964 650
Other
Version Production Software2 0202 021  
Average Number Employees During Period3333
Creditors64 481110 98276 98140 655
Loans From Directors10 50010 50010 500-10 500
Net Current Assets Liabilities54 825104 254123 958152 995
Taxation Social Security Payable 27 62820 48724 161
Trade Debtors Trade Receivables56 14278 94180 66196 940
Value-added Tax Payable53 98172 85445 99426 994

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-07-22
filed on: 9th, August 2023
Free Download (3 pages)

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