CANNON VENTURE FINANCE LIMITED

Key Data

Status

Active

Company No.

03758645

Incorporation date

23/04/1999

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1999)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/09/2025

Change of details for Cannon Venture Finance Holdings Ltd as a person with significant control on 2024-01-01

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

12/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/07/2024

Termination of appointment of Richard Thomas Kenning as a director on 2024-07-12

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/02/2022

Registered office address changed from Unit 50, Ransom Hall Ransom Wood Buisness Park, Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ England to Ransom Hall, Ransom Wood Business Park, Southwell Road West Rainworth Mansfield Notts NG21 0HJ on 2022-02-24

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

11/07/2019

Notification of Cannon Venture Finance Holdings Ltd as a person with significant control on 2017-05-14

View PDF (2 pages)

11/07/2019

Cessation of Michael Harry Wilson Cannon as a person with significant control on 2017-06-14

View PDF (1 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

18/06/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

18/06/2018

Notification of Michael Harry Wilson Cannon as a person with significant control on 2017-06-14

View PDF (2 pages)

13/09/2017

Satisfaction of charge 037586450007 in full

View PDF (1 pages)

13/09/2017

Satisfaction of charge 037586450008 in full

View PDF (1 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

30/06/2017

Resolutions

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (4 pages)

12/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 037586450006

View PDF (2 pages)

12/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 037586450006

View PDF (1 pages)

12/06/2017

All of the property or undertaking has been released and no longer forms part of charge 037586450007

View PDF (1 pages)

12/06/2017

All of the property or undertaking no longer forms part of charge 037586450005

View PDF (1 pages)

12/06/2017

All of the property or undertaking has been released and no longer forms part of charge 037586450008

View PDF (1 pages)

12/06/2017

Part of the property or undertaking has been released and no longer forms part of charge 037586450006

View PDF (2 pages)

17/05/2017

Cancellation of shares. Statement of capital on 2017-04-07

View PDF (6 pages)

17/05/2017

Resolutions

View PDF (2 pages)

17/05/2017

Purchase of own shares.

View PDF (3 pages)

02/05/2017

Change of share class name or designation

View PDF (2 pages)

27/04/2017

Resolutions

View PDF (12 pages)

06/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

28/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

28/06/2016

Registered office address changed from Unit 4 the Willows Southwell Road Mansfield Nottinghamshire NG21 0HJ to Unit 50, Ransom Hall Ransom Wood Buisness Park, Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ on 2016-06-28

View PDF (1 pages)

08/01/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

08/01/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

08/01/2016

Satisfaction of charge 037586450004 in full

View PDF (1 pages)

21/12/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

21/12/2015

Registration of charge 037586450007, created on 2015-12-18

View PDF (17 pages)

21/12/2015

Registration of charge 037586450008, created on 2015-12-18

View PDF (17 pages)

21/12/2015

Registration of charge 037586450006, created on 2015-12-18

View PDF (18 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

19/02/2015

Registration of charge 037586450005, created on 2015-02-19

View PDF (42 pages)

20/06/2014

Registration of charge 037586450004

View PDF (32 pages)

28/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (7 pages)

28/05/2014

Director's details changed for Mr Charles Michael George Cannon on 2014-04-04

View PDF (2 pages)

28/05/2014

Director's details changed for Mr James Edward Thomas Cannon on 2014-04-04

View PDF (2 pages)

28/05/2014

Director's details changed for Mr Michael Harry Wilson Cannon on 2014-04-04

View PDF (2 pages)

28/05/2014

Director's details changed for Richard Thomas Kenning on 2014-04-04

View PDF (2 pages)

28/05/2014

Secretary's details changed for Fiona Mary Cannon on 2014-04-04

View PDF (1 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

30/10/2013

Registered office address changed from Ash House, Ransom Wood Business Park, Southwell Road Mansfield Nottinghamshire NG21 0HJ on 2013-10-30

View PDF (1 pages)

12/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

04/07/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (9 pages)

03/07/2013

Auditor's resignation

View PDF (1 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

06/07/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (8 pages)

21/06/2012

Memorandum and Articles of Association

View PDF (17 pages)

12/06/2012

Change of share class name or designation

View PDF (4 pages)

12/06/2012

Resolutions

View PDF (5 pages)

09/01/2012

Resolutions

View PDF (16 pages)

14/09/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (21 pages)

01/06/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (9 pages)

16/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

16/12/2010

Auditor's resignation

View PDF (1 pages)

14/09/2010

Director's details changed for Mr James Edward Thomas Cannon on 2010-09-01

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Mr James Edward Thomas Cannon on 2010-04-23

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Charles Michael George Cannon on 2010-04-23

View PDF (2 pages)

07/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (20 pages)

22/04/2010

Sub-division of shares on 2010-04-13

View PDF (7 pages)

22/04/2010

Statement of company's objects

View PDF (2 pages)

22/04/2010

Resolutions

View PDF (16 pages)

18/03/2010

Annual return made up to 2009-04-23 with full list of shareholders

View PDF (10 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

23/02/2009

Resolutions

View PDF (14 pages)

11/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (22 pages)

14/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

14/05/2008

Director's change of particulars / james cannon / 16/02/2008

View PDF (1 pages)

12/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (23 pages)

23/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (1 pages)

14/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (11 pages)

10/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

31/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

19/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

16/06/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

23/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

01/06/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

25/06/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

10/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

03/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

27/10/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

21/09/2000

Ad 23/12/99--------- £ si 43447@1

View PDF (5 pages)

08/06/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

23/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

18/01/2000

New director appointed

View PDF (2 pages)

29/10/1999

Nc inc already adjusted 22/10/99

View PDF (1 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cannon, Michael Harry Wilson	Director	23/04/1999 - Present	17
Kenning, Richard Thomas	Director	22/10/1999 - 12/07/2024	12
Cannon, James Edward Thomas	Director	02/10/2006 - Present	7
Cannon, Charles Michael George	Director	07/05/2003 - Present	8

Persons with Significant Control

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

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Description

About CANNON VENTURE FINANCE LIMITED

CANNON VENTURE FINANCE LIMITED is an(a) Active company incorporated on 23/04/1999 with the registered office located at Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Notts NG21 0HJ. There are currently 3 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 VENTURE FINANCE LIMITED?

CANNON VENTURE FINANCE LIMITED is currently Active. It was registered on 23/04/1999 .

Where is CANNON VENTURE FINANCE LIMITED located?

CANNON VENTURE FINANCE LIMITED is registered at Ransom Hall, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Notts NG21 0HJ.

What does CANNON VENTURE FINANCE LIMITED do?

CANNON VENTURE FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CANNON VENTURE FINANCE LIMITED?

The latest filing was on 02/10/2025: Total exemption full accounts made up to 2024-12-31.