CANNON PACKING AND LOGISTICS LIMITED

Key Data

Status

Active

Company No.

06490909

Incorporation date

01/02/2008

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2008)

11/02/2026

Cessation of Ian James Doye as a person with significant control on 2026-02-11

View PDF (1 pages)

11/02/2026

Notification of Ian James Doye as a person with significant control on 2026-02-11

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

11/12/2025

Cessation of Karen Alder as a person with significant control on 2025-12-11

View PDF (1 pages)

11/12/2025

Notification of Karen Alder as a person with significant control on 2025-12-11

View PDF (2 pages)

09/12/2025

Appointment of Mr Carlos Roberto Gonzalez Garcia as a director on 2025-12-01

View PDF (2 pages)

21/11/2025

Notification of Karen Alder as a person with significant control on 2025-10-31

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-10-31

View PDF (25 pages)

22/07/2025

Termination of appointment of Greg Alder as a director on 2025-07-15

View PDF (1 pages)

18/02/2025

Appointment of Mr Nicholas Gwyn Thomas as a director on 2025-02-05

View PDF (2 pages)

18/02/2025

Appointment of Mr Stephen Thomas Butters as a director on 2025-02-05

View PDF (2 pages)

28/01/2025

Termination of appointment of John William Alder as a director on 2025-01-15

View PDF (1 pages)

28/01/2025

Cessation of John William Alder as a person with significant control on 2025-01-14

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

23/07/2024

Full accounts made up to 2023-10-31

View PDF (23 pages)

22/01/2024

Change of details for Mr John William Alder as a person with significant control on 2023-10-09

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Greg Alder on 2023-11-10

View PDF (2 pages)

22/01/2024

Director's details changed for Mr John William Alder on 2023-10-09

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-10-31

View PDF (24 pages)

01/03/2023

Satisfaction of charge 064909090004 in full

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

24/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

07/01/2022

Registration of charge 064909090004, created on 2022-01-07

View PDF (7 pages)

29/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

10/10/2019

Director's details changed for Mr Ian James Doye on 2019-09-27

View PDF (2 pages)

10/10/2019

Secretary's details changed for Mr Ian James Doye on 2019-10-10

View PDF (1 pages)

10/10/2019

Change of details for Mr Ian James Doye as a person with significant control on 2019-09-27

View PDF (2 pages)

16/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

30/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

30/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

17/05/2017

Accounts for a small company made up to 2016-10-31

View PDF (6 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

16/06/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

09/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

22/04/2015

Registration of charge 064909090003, created on 2015-04-15

View PDF (5 pages)

19/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for Mr Greg Alder on 2014-10-23

View PDF (2 pages)

11/04/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

12/02/2014

Director's details changed for Mr Greg Alder on 2013-10-25

View PDF (2 pages)

12/02/2014

Registered office address changed from 184 Milton Park Abingdon Oxfordshire OX14 4SE on 2014-02-12

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-10-31

View PDF (7 pages)

23/05/2013

Appointment of Mr Greg Alder as a director

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

25/04/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

02/02/2012

Termination of appointment of Simon Hollingsworth as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Simon Hollingsworth as a director

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27/06/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

31/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

27/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

18/05/2010

Previous accounting period shortened from 2010-02-28 to 2009-10-31

View PDF (3 pages)

22/03/2010

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

05/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mr John William Alder on 2010-02-01

View PDF (2 pages)

05/02/2010

Director's details changed for Simon Hollingsworth on 2010-02-01

View PDF (2 pages)

05/02/2010

Director's details changed for Ian James Doye on 2010-02-01

View PDF (2 pages)

20/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

02/02/2009

Appointment terminated director aderyn hurworth

View PDF (1 pages)

02/02/2009

Appointment terminated secretary hcs secretarial LIMITED

View PDF (1 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/11/2008

Memorandum and Articles of Association

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20/11/2008

Director and secretary appointed ian doye

View PDF (2 pages)

20/11/2008

Director appointed john alder

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20/11/2008

Director appointed simon hollingsworth

View PDF (2 pages)

20/11/2008

Registered office changed on 20/11/2008 from 184 cannons of milton milton park milton abingdon oxfordshire OX14 4SE

View PDF (1 pages)

13/11/2008

Certificate of change of name

View PDF (3 pages)

05/11/2008

Registered office changed on 05/11/2008 from 44 upper belgrave road clifton bristol BS8 2XN

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24/09/2008

Appointment terminated director hanover directors LIMITED

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24/09/2008

Director appointed aderyn hurworth

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01/02/2008

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

135

2022

+64.70 % *

* during past year

Cash in Bank

£1,368,806.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/01/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
121
1.45M
-
0.00
831.11K
-

2022
135
1.71M
-
13.81M
1.37M
-

2022
135
1.71M
-
13.81M
1.37M
-

Employees

2022

Employees

135 12 % *

Net Assets(GBP)

1.71M £18.38 % *

Total Assets(GBP)

Turnover(GBP)

13.81M £- *

Cash in Bank(GBP)

1.37M £64.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	01/02/2008 - 07/11/2008	16015
Doye, Ian James	Director	07/11/2008 - Present	5
Doye, Ian James	Secretary	07/11/2008 - Present	4
Hurworth, Aderyn	Director	24/09/2008 - 07/11/2008	3461
HANOVER DIRECTORS LIMITED	Nominee Director	01/02/2008 - 24/09/2008	15849

Persons with Significant Control

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

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Description

About CANNON PACKING AND LOGISTICS LIMITED

CANNON PACKING AND LOGISTICS LIMITED is an(a) Active company incorporated on 01/02/2008 with the registered office located at Cannon Packing & Logistics Ltd 184 Park Drive,, Milton Park, Abingdon, Oxfordshire OX14 4SE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 135 according to last financial statements.

Frequently Asked Questions

What is the current status of CANNON PACKING AND LOGISTICS LIMITED?

CANNON PACKING AND LOGISTICS LIMITED is currently Active. It was registered on 01/02/2008 .

Where is CANNON PACKING AND LOGISTICS LIMITED located?

CANNON PACKING AND LOGISTICS LIMITED is registered at Cannon Packing & Logistics Ltd 184 Park Drive,, Milton Park, Abingdon, Oxfordshire OX14 4SE.

What does CANNON PACKING AND LOGISTICS LIMITED do?

CANNON PACKING AND LOGISTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CANNON PACKING AND LOGISTICS LIMITED have?

CANNON PACKING AND LOGISTICS LIMITED had 135 employees in 2022.

What is the latest filing for CANNON PACKING AND LOGISTICS LIMITED?

The latest filing was on 11/02/2026: Cessation of Ian James Doye as a person with significant control on 2026-02-11.