Company NameCannon Golf Company Limited
DirectorsJonathan Bird and Robert Clive Golle
Company StatusActive
Company Number04972534
CategoryPrivate Limited Company
Incorporation Date21 November 2003(20 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Jonathan Bird
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2003(same day as company formation)
RoleGolf Pro
Country of ResidenceEngland
Correspondence Address43 Queensmead Road
Bromley
Kent
BR2 0ER
Director NameMr Robert Clive Golle
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Avondale Road
Palmers Green
London
N13 4DX
Secretary NameMr Robert Clive Golle
NationalityBritish
StatusCurrent
Appointed21 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Avondale Road
Palmers Green
London
N13 4DX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 November 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.cannongolf.co.uk
Email address[email protected]
Telephone020 86591708
Telephone regionLondon

Location

Registered AddressUnit 2 98-102
Sydenham Road
London
SE26 5JX
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardSydenham
Built Up AreaGreater London

Shareholders

50 at £1Jonathan Bird
33.33%
Ordinary
50 at £1Jonathan Bird
33.33%
Ordinary A
50 at £1Robert Clive Golle
33.33%
Ordinary

Financials

Year2014
Net Worth-£10,872
Current Liabilities£2,494

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

28 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
2 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
2 December 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 June 2022Micro company accounts made up to 30 November 2021 (8 pages)
24 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
18 July 2021Micro company accounts made up to 30 November 2020 (8 pages)
29 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
5 July 2020Micro company accounts made up to 30 November 2019 (8 pages)
28 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
8 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
23 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
30 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
9 July 2017Micro company accounts made up to 30 November 2016 (4 pages)
9 July 2017Micro company accounts made up to 30 November 2016 (4 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
9 August 2016Micro company accounts made up to 30 November 2015 (6 pages)
9 August 2016Micro company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150
(6 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150
(6 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 150
(6 pages)
1 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 150
(6 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 150
(6 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 150
(6 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
19 August 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
4 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
18 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
18 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
20 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
20 January 2011Director's details changed for Jonathan Bird on 21 November 2010 (2 pages)
20 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
20 January 2011Director's details changed for Jonathan Bird on 21 November 2010 (2 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 March 2010Registered office address changed from C/O Bryden Johnson & Co Kings Parade Lower Coombe Street, Croydon Surrey CR0 1AA on 16 March 2010 (1 page)
16 March 2010Registered office address changed from C/O Bryden Johnson & Co Kings Parade Lower Coombe Street, Croydon Surrey CR0 1AA on 16 March 2010 (1 page)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
27 December 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
27 December 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
1 December 2008Return made up to 21/11/08; full list of members (4 pages)
1 December 2008Return made up to 21/11/08; full list of members (4 pages)
17 January 2008Return made up to 21/11/07; full list of members (3 pages)
17 January 2008Return made up to 21/11/07; full list of members (3 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
18 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 May 2007Ad 01/05/07--------- £ si 50@1=50 £ ic 100/150 (2 pages)
18 May 2007Nc inc already adjusted 01/05/07 (1 page)
18 May 2007Nc inc already adjusted 01/05/07 (1 page)
18 May 2007Ad 01/05/07--------- £ si 50@1=50 £ ic 100/150 (2 pages)
16 January 2007Return made up to 21/11/06; full list of members (2 pages)
16 January 2007Return made up to 21/11/06; full list of members (2 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
3 October 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
10 January 2006Return made up to 21/11/05; full list of members (2 pages)
10 January 2006Return made up to 21/11/05; full list of members (2 pages)
31 October 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
31 October 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
13 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2004Return made up to 21/11/04; full list of members (5 pages)
13 December 2004Return made up to 21/11/04; full list of members (5 pages)
13 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 2004Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 April 2004Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 December 2003New director appointed (2 pages)
2 December 2003New secretary appointed;new director appointed (2 pages)
2 December 2003Secretary resigned (1 page)
2 December 2003Secretary resigned (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Director resigned (1 page)
2 December 2003New secretary appointed;new director appointed (2 pages)
21 November 2003Incorporation (19 pages)
21 November 2003Incorporation (19 pages)