CANNON AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

05406972

Incorporation date

30/03/2005

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2005)

30/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

15/08/2024

Liquidators' statement of receipts and payments to 2024-05-28

View PDF (22 pages)

15/09/2023

Liquidators' statement of receipts and payments to 2023-05-28

View PDF (20 pages)

08/02/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

29/07/2022

Liquidators' statement of receipts and payments to 2022-05-28

View PDF (19 pages)

29/12/2021

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-29

View PDF (2 pages)

07/08/2021

Liquidators' statement of receipts and payments to 2021-05-28

View PDF (21 pages)

14/09/2020

Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to 15 Canada Square London E14 5GL on 2020-09-14

View PDF (2 pages)

26/08/2020

Appointment of a voluntary liquidator

View PDF (6 pages)

06/08/2020

Liquidators' statement of receipts and payments to 2020-05-28

View PDF (13 pages)

07/08/2019

Liquidators' statement of receipts and payments to 2019-05-28

View PDF (13 pages)

22/06/2018

Registered office address changed from Arcc Pampisford Road Great Abington Cambridge CB21 6AH to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-06-22

View PDF (2 pages)

15/06/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

15/06/2018

Statement of affairs

View PDF (8 pages)

15/06/2018

Resolutions

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

08/12/2017

Accounts for a small company made up to 2017-05-31

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

07/12/2016

Full accounts made up to 2016-05-31

View PDF (15 pages)

05/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

28/11/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

22/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

04/12/2014

Full accounts made up to 2014-05-31

View PDF (17 pages)

24/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

03/12/2013

Full accounts made up to 2013-05-31

View PDF (18 pages)

15/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registered office address changed from 881 High Road London N17 8EY on 2013-04-18

View PDF (1 pages)

06/12/2012

Full accounts made up to 2012-05-31

View PDF (17 pages)

14/06/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

05/12/2011

Full accounts made up to 2011-05-31

View PDF (17 pages)

21/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

26/11/2010

Full accounts made up to 2010-05-31

View PDF (17 pages)

13/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

07/12/2009

Full accounts made up to 2009-05-31

View PDF (18 pages)

12/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-05-25

View PDF (20 pages)

13/08/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

15/04/2008

Return made up to 30/03/07; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-05-31

View PDF (20 pages)

02/05/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

24/04/2007

Full accounts made up to 2006-05-28

View PDF (21 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

23/02/2006

Accounting reference date extended from 31/03/06 to 31/05/06

View PDF (1 pages)

21/02/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2005

Statement of affairs

View PDF (345 pages)

21/07/2005

Ad 31/03/05--------- £ si [email protected]=3555 £ ic 2/3557

View PDF (4 pages)

24/06/2005

S-div 31/05/05

View PDF (1 pages)

24/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Nc inc already adjusted 31/05/05

View PDF (1 pages)

14/06/2005

Memorandum and Articles of Association

View PDF (20 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

Ad 27/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2005

Registered office changed on 14/06/05 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Resolutions

View PDF (1 pages)

26/05/2005

Memorandum and Articles of Association

View PDF (19 pages)

20/05/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2017

Next confirmation date

30/03/2019

Last change occurred

31/05/2017

Accounts

Small

Last made up date

31/05/2017

Next account date

31/05/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkin, Celia Janet	Director	20/05/2005 - Present	10
Atkin, Edward	Director	20/05/2005 - Present	23
Johnston, Malcolm James	Secretary	20/05/2005 - 08/06/2005	9
Gold, Barry	Secretary	08/06/2005 - Present	8
Harris, Raymond Ian	Secretary	01/08/2006 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANNON AUTOMOTIVE LIMITED

CANNON AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 30/03/2005 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANNON AUTOMOTIVE LIMITED?

CANNON AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 30/03/2005 and dissolved on 30/10/2025.

Where is CANNON AUTOMOTIVE LIMITED located?

CANNON AUTOMOTIVE LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does CANNON AUTOMOTIVE LIMITED do?

CANNON AUTOMOTIVE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CANNON AUTOMOTIVE LIMITED?

The latest filing was on 30/10/2025: Final Gazette dissolved following liquidation.