CANNONCOURT LIMITED

Key Data

Status

Active

Company No.

02675785

Incorporation date

08/01/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1992)

23/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

19/03/2026

Change of details for Ms Katherine Juliet Breathwick as a person with significant control on 2021-01-01

View PDF (2 pages)

19/03/2026

Change of details for Mr Martin Leslie Breathwick as a person with significant control on 2021-01-01

View PDF (2 pages)

18/03/2026

Notification of Norman Glyn Jacobs as a person with significant control on 2025-12-10

View PDF (2 pages)

18/03/2026

Change of details for Ms Katherine Juliet Breathwick as a person with significant control on 2026-03-18

View PDF (2 pages)

18/03/2026

Change of details for Mr Martin Leslie Breathwick as a person with significant control on 2026-03-18

View PDF (2 pages)

18/03/2026

Change of details for Mr Norman Glyn Jacobs as a person with significant control on 2026-03-18

View PDF (2 pages)

11/03/2026

Cessation of Leslie Breathwick as a person with significant control on 2025-12-10

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

10/12/2025

Information not on the register a notification of a cessation of a person with significant control was removed on 10/12/2025 as it is no longer considered to form part of the register.

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18/08/2025

Current accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-30

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

16/09/2024

Termination of appointment of Leslie Breathwick as a director on 2024-09-16

View PDF (1 pages)

26/08/2024

Total exemption full accounts made up to 2023-12-30

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

30/10/2023

Registered office address changed from , Suite 100 - Atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 2023-10-30

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

03/02/2022

Change of details for Mr Martin Leslie Breathwick as a person with significant control on 2022-02-01

View PDF (2 pages)

03/02/2022

Change of details for Ms Katherine Juliet Breathwick as a person with significant control on 2022-02-01

View PDF (2 pages)

03/02/2022

Director's details changed for Mr Leslie Breathwick on 2022-02-01

View PDF (2 pages)

03/02/2022

Director's details changed for Mr Martin Leslie Breathwick on 2022-02-01

View PDF (2 pages)

03/02/2022

Director's details changed for Ms Katherine Juliet Breathwick on 2022-02-01

View PDF (2 pages)

03/02/2022

Secretary's details changed for Ms Katherine Juliet Breathwick on 2022-02-01

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

07/07/2021

Cessation of Leslie Breathwick as a person with significant control on 2021-02-12

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-30

View PDF (9 pages)

11/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (9 pages)

18/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

18/12/2018

Register inspection address has been changed from 21-23 West Street Oundle Peterborough PE8 4EJ United Kingdom to Suite 100 Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG

View PDF (1 pages)

17/12/2018

Register(s) moved to registered office address Suite 100 - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG

View PDF (1 pages)

17/12/2018

Register(s) moved to registered office address Suite 100 - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG

View PDF (1 pages)

26/11/2018

Registered office address changed from , 6 the Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 2018-11-26

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

19/07/2018

Appointment of Mr Leslie Breathwick as a director on 2018-07-12

View PDF (2 pages)

06/03/2018

Termination of appointment of Leslie Breathwick as a director on 2017-12-31

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

17/12/2017

Total exemption full accounts made up to 2016-12-30

View PDF (10 pages)

19/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

25/09/2016

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

View PDF (10 pages)

07/04/2016

Registered office address changed from , 21-23 West Street, Oundle, Peterborough, Cambs, PE8 4EJ to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 2016-04-07

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (9 pages)

22/09/2015

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

View PDF (9 pages)

22/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (8 pages)

28/09/2014

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

View PDF (9 pages)

03/01/2014

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

18/11/2013

Director's details changed for Ms Katherine Juliet Breathwick on 2013-08-01

View PDF (2 pages)

18/11/2013

Secretary's details changed for Ms Katherine Juliet Breathwick on 2013-08-01

View PDF (2 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (8 pages)

21/12/2012

Register inspection address has been changed from C/O Cookes Chartered Accountants 4 Powys Avenue Oadby Leicester LE2 2DP

View PDF (1 pages)

08/11/2012

Miscellaneous

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/04/2012

Registered office address changed from , 33 Woodlands Park Road, Greenwich, London, SE10 9XE on 2012-04-11

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (8 pages)

12/09/2011

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

View PDF (7 pages)

24/03/2011

Annual return made up to 2010-12-09

View PDF (15 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

06/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Leslie Breathwick on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Martin Leslie Breathwick on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Katherine Juliet Breathwick on 2010-01-04

View PDF (2 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

17/03/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

20/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

11/03/2007

Return made up to 09/12/06; full list of members

View PDF (8 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/02/2006

Registered office changed on 20/02/06 from:\12 brunswick street, walthamstow, london, E17 9NB

View PDF (1 pages)

03/01/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

18/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

01/04/2005

Auditor's resignation

View PDF (1 pages)

24/01/2005

Return made up to 09/12/04; full list of members

View PDF (8 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

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16/02/2004

Resolutions

View PDF (2 pages)

16/02/2004

Ad 10/10/03--------- £ si 3680@1

View PDF (2 pages)

16/02/2004

Ad 10/10/03--------- £ si 1210@1

View PDF (2 pages)

17/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/10/2003

Registered office changed on 14/10/03 from:\the old farmhouse, mayns lane, burton overy leicester, LE8 9DP

View PDF (1 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

23/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/12/2002

Return made up to 09/12/02; full list of members

View PDF (7 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

04/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/12/1999

Return made up to 18/12/99; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/04/1999

Secretary's particulars changed

View PDF (1 pages)

22/01/1999

Return made up to 18/12/98; no change of members

View PDF (5 pages)

16/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

15/01/1998

Return made up to 18/12/97; no change of members

View PDF (5 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

25/01/1997

Return made up to 18/12/96; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

08/08/1996

Auditor's resignation

View PDF (1 pages)

03/01/1996

Return made up to 18/12/95; no change of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

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24/10/1995

Secretary resigned

View PDF (1 pages)

24/10/1995

New secretary appointed

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17/07/1995

Registered office changed on 17/07/95 from:\4 springfield, 2 st. Mary's road, leicester, LE2 1XA

View PDF (1 pages)

15/01/1995

Return made up to 08/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

28/06/1994

Accounting reference date extended from 30/06 to 31/12

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02/02/1994

Return made up to 08/01/94; full list of members

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16/11/1993

Accounts for a small company made up to 1993-06-30

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04/02/1993

Return made up to 08/01/93; full list of members

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02/09/1992

Accounting reference date notified as 30/06

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11/08/1992

Ad 27/07/92--------- £ si 10@1=10 £ ic 100/110

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08/05/1992

New secretary appointed

View PDF (0 pages)

08/05/1992

Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

18/02/1992

Registered office changed on 18/02/92 from:\crown house, 2 crown dale, london, SE19 3NQ

View PDF (1 pages)

18/02/1992

Director resigned

View PDF (2 pages)

18/02/1992

Resolutions

View PDF (0 pages)

18/02/1992

Resolutions

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18/02/1992

Nc inc already adjusted 11/02/92

View PDF (1 pages)

18/02/1992

Resolutions

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18/02/1992

Resolutions

View PDF (21 pages)

08/01/1992

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+39.15 % *

* during past year

Cash in Bank

£192,163.00

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Confirmation

Last made up date

30/12/2024

Next confirmation date

09/12/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
3.02M
-
0.00
138.10K
-

2022
2
2.94M
-
0.00
192.16K
-

2022
2
2.94M
-
0.00
192.16K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

2.94M £-2.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

192.16K £39.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Breathwick, Leslie	Director	12/07/2018 - 16/09/2024	3
Breathwick, Katherine Juliet	Director	09/12/2000 - Present	2
Breathwick, Katherine Juliet	Secretary	01/07/2002 - Present	-

Persons with Significant Control

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

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Description

About CANNONCOURT LIMITED

CANNONCOURT LIMITED is an(a) Active company incorporated on 08/01/1992 with the registered office located at C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire MK10 9RG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CANNONCOURT LIMITED?

CANNONCOURT LIMITED is currently Active. It was registered on 08/01/1992 .

Where is CANNONCOURT LIMITED located?

CANNONCOURT LIMITED is registered at C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire MK10 9RG.

What does CANNONCOURT LIMITED do?

CANNONCOURT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CANNONCOURT LIMITED have?

CANNONCOURT LIMITED had 2 employees in 2022.

What is the latest filing for CANNONCOURT LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-18 with no updates.