CANNONS ADVENTURES LIMITED

Key Data

Status

Active

Company No.

02413844

Incorporation date

16/08/1989

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

11/12/2025

Termination of appointment of Matthew Lynn as a director on 2025-12-10

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11/12/2025

Appointment of Paul Martin Baker as a director on 2025-12-10

View PDF (2 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Amanda Lambert as a director on 2024-10-31

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01/10/2024

Accounts for a dormant company made up to 2023-12-31

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10/09/2024

Appointment of Mr Matthew Lynn as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06

View PDF (2 pages)

03/09/2024

Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

10/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Iben Thomson as a secretary on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Toby Newman as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Amanda Lambert as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30

View PDF (1 pages)

18/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

16/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

11/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

13/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

25/09/2018

Director's details changed for Jenny Dillon on 2018-09-21

View PDF (2 pages)

25/09/2018

Appointment of Jenny Dillon as a director on 2018-09-21

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25/09/2018

Termination of appointment of Gary Lee Burton as a director on 2018-09-21

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Chris Blackwell-Frost as a director on 2017-10-31

View PDF (2 pages)

13/11/2017

Termination of appointment of Gregory John Hyatt as a director on 2017-10-31

View PDF (1 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

09/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

13/03/2017

Termination of appointment of Luke Talbutt as a secretary on 2017-02-28

View PDF (1 pages)

13/03/2017

Appointment of Mr Toby Newman as a secretary on 2017-02-28

View PDF (2 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

09/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Derrick Michael Farrell as a director on 2016-05-31

View PDF (1 pages)

01/07/2016

Appointment of Mr Gary Lee Burton as a director on 2016-05-31

View PDF (2 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

07/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

05/08/2014

Director's details changed for Mr Gregory John Hyatt on 2014-08-03

View PDF (2 pages)

07/07/2014

Termination of appointment of Kevan Doyle as a director

View PDF (1 pages)

07/07/2014

Appointment of Derrick Michael Farrell as a director

View PDF (2 pages)

28/11/2013

Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 2013-11-28

View PDF (1 pages)

16/09/2013

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

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (8 pages)

07/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/09/2011

Appointment of Mr. Luke Talbutt as a secretary

View PDF (1 pages)

01/09/2011

Termination of appointment of David Holben as a secretary

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

24/09/2010

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

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

05/11/2009

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

View PDF (7 pages)

21/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

21/08/2009

Registered office changed on 21/08/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF

View PDF (1 pages)

21/08/2009

Location of register of members

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21/08/2009

Location of debenture register

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17/11/2008

Director appointed gregory john hyatt

View PDF (11 pages)

30/10/2008

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

View PDF (8 pages)

21/10/2008

Appointment terminated director christopher jessop

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29/08/2008

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

View PDF (3 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

Director resigned

View PDF (1 pages)

23/12/2007

New director appointed

View PDF (3 pages)

23/12/2007

New director appointed

View PDF (3 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

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26/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

21/08/2007

Director's particulars changed

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20/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

21/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

New director appointed

View PDF (2 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

20/01/2004

Director resigned

View PDF (1 pages)

22/08/2003

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

View PDF (8 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/09/2002

Return made up to 03/08/02; full list of members

View PDF (10 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

12/09/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/08/2001

Return made up to 03/08/01; full list of members

View PDF (9 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (17 pages)

11/07/2001

Resolutions

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11/07/2001

Resolutions

View PDF (10 pages)

09/07/2001

Resolutions

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09/07/2001

Resolutions

View PDF (10 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

Director resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 03/08/00; full list of members

View PDF (11 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

09/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

09/09/1999

Registered office changed on 09/09/99 from: milton house 33A milton road hampton middlesex TW12 2LL

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

09/09/1999

New director appointed

View PDF (3 pages)

09/09/1999

New director appointed

View PDF (3 pages)

03/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

29/06/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

30/10/1998

New director appointed

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15/10/1998

Ad 29/04/98--------- £ si 19117@1

View PDF (2 pages)

09/10/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

09/10/1998

Resolutions

View PDF (1 pages)

09/10/1998

Resolutions

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09/10/1998

£ nc 1000/100000 18/02/98

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09/10/1998

Director resigned

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16/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

16/03/1998

Director resigned

View PDF (1 pages)

05/12/1997

Registered office changed on 05/12/97 from: p o box no 125 richmond surrey TW10 6XE

View PDF (1 pages)

03/10/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

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27/05/1997

Director resigned

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16/05/1997

£ ic 100/92 10/02/97 £ sr 8@1=8

View PDF (1 pages)

05/08/1996

Return made up to 03/08/96; no change of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

14/08/1995

Return made up to 03/08/95; full list of members

View PDF (8 pages)

12/07/1995

Registered office changed on 12/07/95 from: old boundary house london road sunningdale berkshire SL5 0DW

View PDF (1 pages)

24/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/08/1994

Return made up to 03/08/94; no change of members

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18/07/1994

Accounts for a small company made up to 1993-09-30

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02/09/1993

Return made up to 16/08/93; no change of members

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10/06/1993

Accounts for a small company made up to 1992-09-30

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16/09/1992

Return made up to 16/08/92; full list of members

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23/07/1992

Accounts for a small company made up to 1991-09-30

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07/10/1991

Return made up to 16/08/91; full list of members

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03/09/1991

Ad 26/07/91--------- £ si 98@1=98 £ ic 2/100

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14/08/1991

New director appointed

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14/08/1991

New director appointed

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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26/04/1991

Accounts for a small company made up to 1990-09-30

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26/04/1991

Return made up to 28/02/91; full list of members

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15/04/1991

Certificate of change of name

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16/11/1989

Secretary resigned;director resigned

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16/11/1989

Accounting reference date notified as 30/09

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03/11/1989

Registered office changed on 03/11/89 from: west kent house croft road crowborough east sussex TN6 1DL

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06/10/1989

New director appointed

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06/10/1989

New director appointed

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16/08/1989

Incorporation

View PDF (13 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

01/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Smith, Caroline Naomi	Director	30/11/2022 - 03/09/2024	55
Andrew, James Richard Elliott	Director	30/04/2001 - 31/12/2004	54
Farrell, Derrick Michael	Director	15/04/2014 - 31/05/2016	40
Baker, Paul Martin	Director	10/12/2025 - Present	72
Thomson, Iben Charlotte	Director	06/09/2024 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About CANNONS ADVENTURES LIMITED

CANNONS ADVENTURES LIMITED is an(a) Active company incorporated on 16/08/1989 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. 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 CANNONS ADVENTURES LIMITED?

CANNONS ADVENTURES LIMITED is currently Active. It was registered on 16/08/1989 .

Where is CANNONS ADVENTURES LIMITED located?

CANNONS ADVENTURES LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does CANNONS ADVENTURES LIMITED do?

CANNONS ADVENTURES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CANNONS ADVENTURES LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Matthew Lynn as a director on 2025-12-10.