| Company Name | Cannon Engineering Company Limited |
|---|---|
| Director | Robert Clive Golle |
| Company Status | Active |
| Company Number | 00643145 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1959(64 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Robert Clive Golle |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1992(32 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Avondale Road Palmers Green London N13 4DX |
| Secretary Name | Karen Ann Golle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(42 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Secretary |
| Correspondence Address | 41 Avondale Road Palmers Green London N13 4DX |
| Secretary Name | Patricia Frances Littlebury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(32 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 27 August 2002) |
| Role | Company Director |
| Correspondence Address | 32 Ernest Grove Beckenham Kent BR3 3JF |
Contact
| Website | cannongolf.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86591708 |
| Telephone region | London |
Location
| Registered Address | 98 Sydenham Road Unit 2 London SE26 5JX |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
Shareholders
| 639 at £1 | Robert Clive Golle 99.84% Ordinary |
|---|---|
| 1 at £1 | Executors Of Estate Of L.a. Cox 0.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,671 |
| Current Liabilities | £39,809 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Charges
| 25 January 1994 | Delivered on: 3 February 1994 Persons entitled: C V Golle Classification: Debenture Secured details: £10,000.00 due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge on the company's plant and machinery and debts and a floating charge on all the company's assets not subject to a legal mortgage dated 21/1/88. Outstanding |
|---|---|
| 21 January 1988 | Delivered on: 25 January 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at 98102 sydenham road sydenham london SE26 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 3 August 2023 | Micro company accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
| 21 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 30 November 2020 (8 pages) |
| 22 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 3 July 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
| 24 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 1 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 10 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 10 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 9 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 9 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 6 April 2010 | Director's details changed for Robert Clive Golle on 14 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Robert Clive Golle on 14 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 20 March 2010 | Registered office address changed from Unit 2 98-102 Sydenham Road London SE26 5JX United Kingdom on 20 March 2010 (1 page) |
| 20 March 2010 | Registered office address changed from Unit 2 98-102 Sydenham Road London SE26 5JX United Kingdom on 20 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 18 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 18 March 2010 (1 page) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 19 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 27 December 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
| 25 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 1 October 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 24 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 10 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 10 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 7 September 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 19 April 2005 | Return made up to 14/03/05; full list of members (5 pages) |
| 19 April 2005 | Return made up to 14/03/05; full list of members (5 pages) |
| 2 April 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 2 April 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 1 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 1 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 14 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 14 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 4 May 2003 | Return made up to 14/03/03; full list of members (5 pages) |
| 4 May 2003 | Return made up to 14/03/03; full list of members (5 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
| 9 September 2002 | Total exemption full accounts made up to 30 November 2001 (14 pages) |
| 14 May 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 14 May 2002 | Return made up to 14/03/02; full list of members (5 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 16 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 22 March 2001 | Return made up to 14/03/01; full list of members (5 pages) |
| 22 March 2001 | Return made up to 14/03/01; full list of members (5 pages) |
| 25 July 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 25 July 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 26 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 29 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 29 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 22 March 1999 | Full accounts made up to 30 November 1998 (14 pages) |
| 22 March 1999 | Full accounts made up to 30 November 1998 (14 pages) |
| 29 September 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 29 September 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 31 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 15 September 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 15 September 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 13 June 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 13 June 1997 | Return made up to 14/03/97; full list of members (5 pages) |
| 9 October 1996 | Amended full accounts made up to 30 November 1995 (13 pages) |
| 9 October 1996 | Amended full accounts made up to 30 November 1995 (13 pages) |
| 5 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 5 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 12 April 1996 | Return made up to 14/03/96; full list of members (5 pages) |
| 12 April 1996 | Return made up to 14/03/96; full list of members (5 pages) |
| 11 July 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 11 July 1995 | Full accounts made up to 30 November 1994 (14 pages) |
| 6 June 1995 | Return made up to 26/03/95; full list of members (10 pages) |
| 6 June 1995 | Return made up to 26/03/95; full list of members (10 pages) |