Cannon Nominees Limited

Company Name	Cannon Nominees Limited
Company Status	Active
Company Number	00780630
Category	Private Limited Company
Incorporation Date	12 November 1963(60 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Current
Appointed	31 January 2003(39 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(52 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Piers David Barclay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(55 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Sebastian James Prichard Jones
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(56 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Ms Clare Bruce Breeze
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(56 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Luke Powell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(58 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Guy James McLean Buckley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1993)
Role	Solicitor
Correspondence Address	75 Lansdowne Road London W11 2LG

Director Name	Mr John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Chepstow Place London W2 4TA

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	11 years, 2 months (resigned 14 January 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Christopher John Road
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	50 Coalecroft Road London SW15 6LP

Director Name	Geoffrey Stanford Hugh Smeed
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Wayside Burnt Lane Orford Woodbridge Suffolk IP12 2NJ

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	15 November 1992(29 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Robert Hiles Sutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(33 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Jonathan Stephen Macfarlane
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hawthorn Farm Cottage Hawthorn Lane Rowledge Surrey GU10 4DJ

Director Name	Conway Paul Phippen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Richard Maurice Emile Reuben
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(35 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Simon Richard Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(36 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Kevin Douglas Tuffnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(37 years, 5 months after company formation)
Appointment Duration	11 years (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Matthew Derek Pintus
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(40 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Charles Harry Meek
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(42 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Charles David Zelenka Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(44 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Julian Francis Howard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(47 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	David Ian Sanders
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Charles Peter Horsfield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(47 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Ian Christopher Martin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(48 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 April 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(53 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Contact

Website	macfarlanes.com
Telephone	020 78319222
Telephone region	London

Location

Registered Address	20 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

4 at £1	Macfarlanes LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£25
Cash	£25

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

4 October 1984	Delivered on: 10 October 1984 Satisfied on: 24 April 1991 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 market place, faversham title no k 81891 together with all buildings and erections thereon and all fixtures whatsoever now or at the property or any part thereof. Fully Satisfied
21 September 1984	Delivered on: 4 October 1984 Satisfied on: 17 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from midbourne property co limited to the chargee on any account whatsoever. Particulars: 6 crewe road, alsager cheshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1984	Delivered on: 24 February 1984 Satisfied on: 24 April 1991 Persons entitled: Wintrust Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 & 4A wallace parade oping rd worthing west sussex tn sx 18592. Fully Satisfied
17 January 1983	Delivered on: 18 January 1983 Satisfied on: 5 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monis due or to become due from michael eric davis and hilary jane davis. Tochargee on any acount account. Particulars: 9/9A commercial square, camborne corwaldand/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 November 1972	Delivered on: 28 November 1972 Satisfied on: 26 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and marjar securities limited. Particulars: 10,12 union street plymouth devon. Fully Satisfied
1 June 1972	Delivered on: 14 June 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Ditto john hodges. Particulars: 2,4,6,8,10,12 and 14 regent street clifton bristol. Fully Satisfied
1 June 1972	Delivered on: 14 June 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Ditto michael eric davies and hillary jare davis. Particulars: 2,4,6,8,10,12 and 14 regent street clifton bristol. Fully Satisfied
20 October 2011	Delivered on: 28 October 2011 Satisfied on: 15 March 2012 Persons entitled: Rbc Europe Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Apartment C.08.1 one hyde park the residences 100 knightsbridge london together with all fixtures,assigns all its right title and interest in all its rentals rents service charges and licence fees payable see image for full details. Fully Satisfied
14 December 2000	Delivered on: 20 December 2000 Satisfied on: 15 January 2004 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 14-18 old st london EC1 t/no LN207995.all the right title benefit and interest of the company in and to all rent licence fees or other sums of money and any other income in respect of the property. Fully Satisfied
14 December 2000	Delivered on: 20 December 2000 Satisfied on: 15 January 2004 Persons entitled: Bristol & West PLC Classification: Legal mortgage Secured details: All monies due or to become due from john david burns simon paul silver and david henry rosen to the chargee. Particulars: Property k/a 14-18 old st london EC1 t/no LN207995 and all buildings fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits agreements contracts relating to the charged property.by way of floating charge the undertaking and all other property.by way of assignment the goodwill of the business. Fully Satisfied
3 March 1995	Delivered on: 16 March 1995 Satisfied on: 8 September 1998 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all the other parties named therein to the chargee under thge terms of the charge. Particulars: All that f/h piece and parcel of land together with the buildings erected thereon or part or parts thereof k/a 116 high street scunthorpe humberside. Fully Satisfied
21 February 1991	Delivered on: 26 February 1991 Satisfied on: 30 August 1995 Persons entitled: The Royal Bank Os Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the treve's childrens trust. Particulars: F/H property k/a 4 wallace parade, garin road, worthing. Title no wsx 80017. Fully Satisfied
21 February 1991	Delivered on: 26 February 1991 Satisfied on: 30 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: F/H property k/a 56 ipswich street, stowmarket, suffolk. Particulars: F/Hold property k/a 56 ipswich street stowmarket suffolk. Fully Satisfied
1 June 1972	Delivered on: 14 June 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: For securing all monies due or to becomedue from george money tricken and richard I. Johnson. To the bank on any accountwhatsoever not exceding UKP7.000. Particulars: 2,4,6,8,10,12 and 14 regent street clifton bristol. Fully Satisfied
21 February 1991	Delivered on: 26 February 1991 Satisfied on: 1 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from the treve's childrens trust. To the chargee on any account whatsoever. Particulars: F/H property k/a 53 the parade exmouth title no DN107018. Fully Satisfied
21 February 1991	Delivered on: 26 February 1991 Satisfied on: 27 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become dur from the treve's chldrens trust. To the chargee on any account whatsoever. Particulars: F/H propertyk/a 11 market place, fourersham, kent. Title no 581891 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1991	Delivered on: 26 February 1991 Satisfied on: 1 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to becom due from the trevis childrens trust. To the chargee on any account whatsoever. Particulars: F/H property k/a 10 avenue parade, sunbury title no SY484572 fixed charge over all movable plant machinery implement utensils furniture fand equipment. Fully Satisfied
10 May 1988	Delivered on: 5 November 1988 Satisfied on: 24 April 1991 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53 the parade exmouth, title no DN107018 together with all and singular the fixed machinery buildings erections and other fixtures and fittings. Fully Satisfied
2 July 1987	Delivered on: 20 July 1987 Satisfied on: 24 April 1991 Persons entitled: Wintrust Securities Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56, ipswich street stowmarket. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
20 December 1985	Delivered on: 2 January 1986 Satisfied on: 24 April 1991 Persons entitled: Wintrust Securties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H /lh 10 avenue parade sudbury on thames sanbury title no sy 484572. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 April 1990	Delivered on: 21 May 1990 Satisfied on: 21 February 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from thecompany and/or slr edgar phillp beck to the chargee on any account whatsoever. Particulars: F/H property situate at & k/a no 43 blomfield road, little venice, london. Fully Satisfied
3 March 2017	Delivered on: 7 March 2017 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: Apartment C.08.1, one hyde park 100 knightsbridge london and parking spaces, storage space and wine storage spaces 65 and 66. Outstanding
3 March 2017	Delivered on: 7 March 2017 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: None. Outstanding
14 July 2016	Delivered on: 15 July 2016 Persons entitled: Coutts & Co Classification: A registered charge Particulars: A legal mortgage over the leasehold property known. As apt. C.08.1, one hyde park, 100 knightsbridge,. London, SW1X 7LJ.. Hm land registry title number NGL922024. Outstanding
13 March 2012	Delivered on: 15 March 2012 Persons entitled: Rbc Europe Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Apartment C.08.01, one hyde park, the residences, 100 knightsbridge, london see image for full details. Outstanding
12 December 2003	Delivered on: 17 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from john david burns, david henry rosen, simon paul silver and the company to the chargee on any account whatsoever. Particulars: The l/h property known as 14-18 old street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
14 November 2001	Delivered on: 21 November 2001 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party legal charge Secured details: All monies due or to become due from his highness sayyid kais tarik taimur al said to the chargee on any account whatsoever. Particulars: Luckington manor claremont cottage and pondfield all at luckington nr chippenham t/n's WT181114, WT176873, WT6986. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 July 2001	Delivered on: 10 August 2001 Persons entitled: Britannia Building Society Classification: Fixed charge Secured details: All monies and liabilities due or to become due from susan burns to the chargee howsoever and wheresoever. Particulars: The freehold property known as 41/43 maddox street london title number 67832 by way of first legal charge all fixtures and fittings the goodwill by way of first fixed charge all interest in all or any monies in respect of any sale letting mortgage or other dealing with the property or any part thereof including deposits paid on account of any sale of the property including the proceeds of any insurance claim in respect of the property and any compensation payable by way of fixed equitable charge all its interest in and rights under any contracts the benefits of all guarantees warranties and representations given or made of all plant machinery fixtures fittings and other items from time to time in or on the property the rents and income by way of fixed and equitable charge the benefit of each and all the presonal covenants under the occupational leases. See the mortgage charge document for full details. Outstanding
12 June 1991	Delivered on: 13 June 1991 Persons entitled: Partrederiet Ganger Rolf Og Bonheur Classification: Deed of pledge of shares Secured details: $52,000,000 and all other monies due or to become due from rigorous shipping company limited to the chargee. Memorandum of agreement dated 4-6-91. Particulars: All the companys rights titles & interest in and to "the shares" namely (c) the 999 shares of one cyprus pound (cy UKP1)each in rigorous shippine company limited registered in the companys name and (b) 1 share of one cyrus pound (cy UKP1) in rigorous owned by inter trusting co limited registered in the name of inter trusting but held by it upon trust for thecompany. Outstanding
31 January 1990	Delivered on: 8 February 1990 Persons entitled: Rita Margaret Witt Classification: Legal charge Secured details: Â£7500. Particulars: All that f/h property k/a 19 cotlands road, bournemouth, dorset. Outstanding
31 January 1990	Delivered on: 8 February 1990 Persons entitled: Rita Margaret Witt Classification: Legal charge Secured details: Â£15,000 all monies due or to become due from the company to the chargee. Particulars: All the f/h property k/a 25 cotlands road, bournemouth dorset. Outstanding
31 January 1990	Delivered on: 8 February 1990 Persons entitled: Rita Margaret Witt Classification: Legal charge Secured details: Â£15,000 all monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a 23 cotlands road, bournmouth, dorset. Outstanding
31 January 1990	Delivered on: 8 February 1990 Persons entitled: Rita Margaret Witt Classification: Legal charge Secured details: Â£ Â£22,500 all monies due or to become due from the company to the chargee. Particulars: All that f/h property k/a 21 coltlands road, bournemouth, dorset. Outstanding

Filing History

29 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 October 2023	Director's details changed for Ms Clare Bruce Breeze on 13 September 2023 (2 pages)
20 October 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
7 February 2023	Director's details changed for Ms Clare Bruce Breeze on 31 January 2023 (2 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
4 May 2022	Appointment of Mr Luke Powell as a director on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Julian Francis Howard as a director on 30 April 2022 (1 page)
3 May 2022	Termination of appointment of Andrew Jonathan Conder as a director on 30 April 2022 (1 page)
21 March 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
25 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
16 September 2021	Director's details changed for Mr Piers David Barclay on 20 August 2021 (3 pages)
20 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
19 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
7 October 2020	Director's details changed for Mr Piers David Barclay on 30 July 2020 (3 pages)
7 May 2020	Appointment of Ms Clare Bruce Breeze as a director on 1 May 2020 (2 pages)
6 May 2020	Appointment of Mr Sebastian James Prichard Jones as a director on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of Ian Christopher Martin as a director on 30 April 2020 (1 page)
4 May 2020	Termination of appointment of Charles David Zelenka Martin as a director on 30 April 2020 (1 page)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
8 May 2019	Appointment of Mr Piers David Barclay as a director on 1 May 2019 (2 pages)
7 May 2019	Termination of appointment of Charles Harry Meek as a director on 30 April 2019 (1 page)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
29 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
25 July 2018	Satisfaction of charge 007806300032 in full (4 pages)
25 July 2018	Satisfaction of charge 007806300033 in full (4 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 May 2017	Appointment of Mr Andrew Jonathan Conder as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Andrew Jonathan Conder as a director on 1 May 2017 (2 pages)
3 May 2017	Termination of appointment of Matthew Derek Pintus as a director on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Matthew Derek Pintus as a director on 30 April 2017 (1 page)
7 March 2017	Registration of charge 007806300033, created on 3 March 2017 (14 pages)
7 March 2017	Registration of charge 007806300032, created on 3 March 2017 (17 pages)
7 March 2017	Satisfaction of charge 007806300031 in full (4 pages)
7 March 2017	Registration of charge 007806300032, created on 3 March 2017 (17 pages)
7 March 2017	Registration of charge 007806300033, created on 3 March 2017 (14 pages)
7 March 2017	Satisfaction of charge 007806300031 in full (4 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 July 2016	Satisfaction of charge 30 in full (1 page)
15 July 2016	Satisfaction of charge 30 in full (1 page)
15 July 2016	Registration of charge 007806300031, created on 14 July 2016 (9 pages)
15 July 2016	Registration of charge 007806300031, created on 14 July 2016 (9 pages)
10 May 2016	Termination of appointment of Charles Peter Horsfield as a director on 30 April 2016 (2 pages)
10 May 2016	Termination of appointment of Charles Peter Horsfield as a director on 30 April 2016 (2 pages)
29 February 2016	Appointment of Mr Edward Nicholas Reed as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Edward Nicholas Reed as a director on 26 February 2016 (2 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (9 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (9 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (9 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (9 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (9 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (9 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013	Termination of appointment of David Sanders as a director (2 pages)
9 May 2013	Termination of appointment of David Sanders as a director (2 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
26 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Appointment of Ian Christopher Martin as a director (3 pages)
8 May 2012	Appointment of Ian Christopher Martin as a director (3 pages)
3 May 2012	Termination of appointment of Kevin Tuffnell as a director (2 pages)
3 May 2012	Termination of appointment of Kevin Tuffnell as a director (2 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
20 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 29 (6 pages)
19 May 2011	Appointment of David Ian Sanders as a director (3 pages)
19 May 2011	Appointment of David Ian Sanders as a director (3 pages)
18 May 2011	Appointment of Charles Peter Hosfield as a director (3 pages)
18 May 2011	Appointment of Charles Peter Hosfield as a director (3 pages)
8 April 2011	Termination of appointment of Richard Reuben as a director (1 page)
8 April 2011	Termination of appointment of Richard Reuben as a director (1 page)
14 January 2011	Appointment of Julian Francis Howard as a director (3 pages)
14 January 2011	Appointment of Julian Francis Howard as a director (3 pages)
11 January 2011	Termination of appointment of Simon Martin as a director (2 pages)
11 January 2011	Termination of appointment of Simon Martin as a director (2 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 December 2008	Return made up to 15/11/08; full list of members (5 pages)
9 December 2008	Return made up to 15/11/08; full list of members (5 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Appointment terminated director conway phippen (1 page)
7 May 2008	Resolutions RES13 ‐ Sect 1755A auth dir 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 May 2008	Appointment terminated director conway phippen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Resolutions RES13 ‐ Sect 1755A auth dir 01/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 May 2008	Appointment terminated director robert sutton (1 page)
7 May 2008	Appointment terminated director robert sutton (1 page)
8 April 2008	Director's change of particulars / charles meek / 07/03/2008 (1 page)
8 April 2008	Director's change of particulars / charles meek / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / simon martin / 07/03/2008 (1 page)
25 March 2008	Director's change of particulars / simon martin / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / kevin tuffnell / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / matthew pintus / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / matthew pintus / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / kevin tuffnell / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / richard reuben / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / richard reuben / 07/03/2008 (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 December 2006	Return made up to 15/11/06; full list of members (3 pages)
4 December 2006	Return made up to 15/11/06; full list of members (3 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
27 November 2005	Return made up to 15/11/05; full list of members (3 pages)
27 November 2005	Return made up to 15/11/05; full list of members (3 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 December 2004	Return made up to 15/11/04; full list of members (8 pages)
13 December 2004	Return made up to 15/11/04; full list of members (8 pages)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	New director appointed (3 pages)
20 January 2004	New director appointed (3 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
15 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
17 December 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Return made up to 15/11/03; full list of members (8 pages)
29 November 2003	Return made up to 15/11/03; full list of members (8 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002	Return made up to 15/11/02; full list of members (8 pages)
22 November 2002	Return made up to 15/11/02; full list of members (8 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 November 2001	Return made up to 15/11/01; full list of members (8 pages)
28 November 2001	Return made up to 15/11/01; full list of members (8 pages)
21 November 2001	Particulars of mortgage/charge (4 pages)
21 November 2001	Particulars of mortgage/charge (4 pages)
10 August 2001	Particulars of mortgage/charge (4 pages)
10 August 2001	Particulars of mortgage/charge (4 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Return made up to 15/11/00; full list of members (8 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Return made up to 15/11/00; full list of members (8 pages)
30 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 November 1999	Return made up to 15/11/99; full list of members (12 pages)
23 November 1999	Return made up to 15/11/99; full list of members (12 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Return made up to 15/11/98; full list of members (14 pages)
26 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 November 1998	Return made up to 15/11/98; full list of members (14 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 November 1997	Return made up to 15/11/97; full list of members (15 pages)
21 November 1997	Return made up to 15/11/97; full list of members (15 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
25 November 1996	Return made up to 15/11/96; full list of members (16 pages)
25 November 1996	Return made up to 15/11/96; full list of members (16 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
4 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
4 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1995	Return made up to 15/11/95; full list of members (28 pages)
17 November 1995	Return made up to 15/11/95; full list of members (28 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
20 April 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
16 March 1995	Particulars of mortgage/charge (14 pages)
16 March 1995	Particulars of mortgage/charge (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (101 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
29 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
12 November 1963	Certificate of incorporation (1 page)
12 November 1963	Certificate of incorporation (1 page)

Cannon Nominees Limited

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