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Cannock Tachograph Centre Limited

Cannock Tachograph Centre Limited is an active company incorporated on 20 October 1988 with the registered office located in Cannock, Staffordshire. Cannock Tachograph Centre Limited was registered 36 years ago.
Status
Active
Active since 23 years ago
Company No
02307645
Private limited company
Age
36 years
Incorporated 20 October 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Offices, 84-90 Market Street
Hednesford
Cannock, Staffs
WS12 1AG
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 13 Portland Road Edgbaston Birmingham B16 9HN
Telephone
01543379901
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Dec 1971
Director • Tachegraph Engineer • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
PMC Fleetcare Limited
Lee Paul Edginton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£313.94K
Increased by £7.79K (+3%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£375.59K
Decreased by £3.57K (-1%)
Total Liabilities
-£313.64K
Increased by £24.39K (+8%)
Net Assets
£61.95K
Decreased by £27.96K (-31%)
Debt Ratio (%)
84%
Increased by 7.22% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Mr Lee Paul Edginton Appointed
5 Months Ago on 31 Mar 2025
Mrs Nicola Joanne Edginton Appointed
5 Months Ago on 31 Mar 2025
J & L Fleetcare Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Susan Brooks Resigned
5 Months Ago on 31 Mar 2025
Rebecca Brooks Resigned
5 Months Ago on 31 Mar 2025
Glenn Thomas Brooks Resigned
5 Months Ago on 31 Mar 2025
Susan Brooks Resigned
5 Months Ago on 31 Mar 2025
Susan Brooks (PSC) Resigned
5 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to First Floor Offices, 84-90 Market Street Hednesford Cannock, Staffs WS12 1AG on 3 April 2025
Submitted on 3 Apr 2025
Cessation of Glenn Thomas Brooks as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Susan Brooks as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Notification of J & L Fleetcare Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Nicola Joanne Edginton as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Susan Brooks as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Glenn Thomas Brooks as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Lee Paul Edginton as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Rebecca Brooks as a director on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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