CANNONS COVENT GARDEN LIMITED

Key Data

Status

Active

Company No.

01594304

Incorporation date

29/10/1981

Size

Dormant

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

11/12/2025

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

View PDF (1 pages)

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 (9 pages)

03/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

18/12/2024

Withdraw the company strike off application

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17/12/2024

First Gazette notice for voluntary strike-off

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10/12/2024

Application to strike the company off the register

View PDF (1 pages)

04/11/2024

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

View PDF (1 pages)

30/09/2024

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

View PDF (9 pages)

17/09/2024

Cessation of Nuffield Health Wellbeing Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/09/2024

Notification of Nuffield Health as a person with significant control on 2016-04-06

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14/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

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)

04/10/2023

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

View PDF (8 pages)

08/09/2023

Confirmation statement made on 2023-08-31 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 (8 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

12/11/2020

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

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

06/10/2019

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

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (8 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

View PDF (2 pages)

25/09/2018

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

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-08-31 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 (8 pages)

08/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/03/2017

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

View PDF (2 pages)

13/03/2017

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

View PDF (1 pages)

04/10/2016

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

View PDF (8 pages)

31/08/2016

Confirmation statement made on 2016-08-31 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 (9 pages)

04/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

02/09/2014

Director's details changed for Mr Gregory John Hyatt on 2014-08-31

View PDF (2 pages)

07/07/2014

Appointment of Derrick Michael Farrell as a director

View PDF (2 pages)

07/07/2014

Termination of appointment of Kevan Doyle as a director

View PDF (1 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 (4 pages)

03/09/2013

Annual return made up to 2013-08-31 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 (5 pages)

13/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

28/09/2011

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

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 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)

07/09/2010

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

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-31 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 (6 pages)

22/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

22/09/2009

Location of debenture register

View PDF (1 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

22/09/2009

Registered office changed on 22/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF

View PDF (1 pages)

17/11/2008

Director appointed gregory john hyatt

View PDF (15 pages)

30/10/2008

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

View PDF (6 pages)

21/10/2008

Appointment terminate, director christopher ian jessop logged form

View PDF (1 pages)

08/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

07/10/2008

Appointment terminated director christopher jessop

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

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)

26/10/2007

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

View PDF (6 pages)

28/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

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

View PDF (6 pages)

28/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 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)

21/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

09/08/2005

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

View PDF (6 pages)

28/01/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

15/09/2004

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

View PDF (6 pages)

20/01/2004

Director resigned

View PDF (1 pages)

01/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

09/08/2003

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

View PDF (6 pages)

30/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

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

View PDF (5 pages)

06/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 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

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)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2001

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

View PDF (6 pages)

28/12/2000

Resolutions

View PDF (0 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

25/01/2000

New director appointed

View PDF (2 pages)

21/09/1999

Return made up to 31/08/99; full list of members

View PDF (10 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/06/1999

Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

30/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

29/10/1998

New director appointed

View PDF (3 pages)

29/10/1998

Return made up to 31/08/98; no change of members

View PDF (7 pages)

29/10/1998

Location of register of members address changed

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06/08/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

06/07/1998

Registered office changed on 06/07/98 from: cannons sports club(uk) LIMITED cousin lane london EC4R 3TE

View PDF (1 pages)

06/07/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

06/10/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

19/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

18/09/1996

Return made up to 31/08/96; change of members

View PDF (6 pages)

07/03/1996

New director appointed

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05/03/1996

Director resigned

View PDF (2 pages)

05/03/1996

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

22/09/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Particulars of mortgage/charge

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21/12/1994

Particulars of mortgage/charge

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19/12/1994

Declaration of assistance for shares acquisition

View PDF (5 pages)

04/11/1994

Full accounts made up to 1994-01-31

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02/11/1994

Return made up to 20/09/94; full list of members

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09/12/1993

Full accounts made up to 1993-01-31

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03/11/1993

Return made up to 20/09/93; full list of members

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16/03/1993

Accounting reference date shortened from 31/03 to 31/01

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05/01/1993

Return made up to 31/10/92; no change of members

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05/01/1993

Full accounts made up to 1992-03-31

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28/10/1992

Return made up to 20/09/92; no change of members

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12/08/1992

Declaration of satisfaction of mortgage/charge

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12/08/1992

Declaration of satisfaction of mortgage/charge

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10/08/1992

Declaration of satisfaction of mortgage/charge

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10/08/1992

Declaration of satisfaction of mortgage/charge

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05/02/1992

Full accounts made up to 1991-03-31

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20/12/1991

Ad 01/06/91--------- £ si 2023000@1

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20/12/1991

Nc inc already adjusted 01/06/91

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20/12/1991

Resolutions

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01/11/1991

Return made up to 20/09/90; full list of members; amend

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29/10/1991

Return made up to 20/09/91; full list of members

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31/05/1991

Director's particulars changed

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01/10/1990

Full accounts made up to 1990-03-31

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01/10/1990

Return made up to 20/09/90; full list of members

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14/08/1990

New director appointed

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09/08/1990

Memorandum and Articles of Association

View PDF (14 pages)

09/08/1990

Auditor's resignation

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09/08/1990

New director appointed

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09/08/1990

Secretary resigned;new secretary appointed;director resigned

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30/07/1990

Particulars of mortgage/charge

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30/07/1990

Particulars of mortgage/charge

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17/07/1990

Secretary resigned

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17/07/1990

New secretary appointed

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17/07/1990

Resolutions

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17/07/1990

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/07/1990

Secretary resigned;new secretary appointed

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02/02/1990

Full accounts made up to 1989-03-31

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05/07/1989

Particulars of mortgage/charge

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23/06/1989

Registered office changed on 23/06/89 from: kingsley napley and co 107/115 long acre london WC2E 9PT

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23/06/1989

Accounts for a dormant company made up to 1988-03-31

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23/06/1989

Resolutions

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23/06/1989

Return made up to 31/05/89; full list of members

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22/03/1989

Particulars of mortgage/charge

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08/02/1989

Certificate of change of name

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03/01/1989

Secretary resigned;director resigned;new director appointed

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21/07/1988

New director appointed

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16/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1988

Memorandum and Articles of Association

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01/03/1988

Resolutions

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23/02/1988

Director resigned

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23/02/1988

Accounts for a small company made up to 1987-03-31

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23/02/1988

Return made up to 30/09/87; full list of members

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17/01/1987

Return made up to 21/10/86; full list of members

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19/12/1986

Full accounts made up to 1986-03-31

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27/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/08/2026

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

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
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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CANNONS COVENT GARDEN LIMITED

CANNONS COVENT GARDEN LIMITED is an(a) Active company incorporated on 29/10/1981 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 COVENT GARDEN LIMITED?

CANNONS COVENT GARDEN LIMITED is currently Active. It was registered on 29/10/1981 .

Where is CANNONS COVENT GARDEN LIMITED located?

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

What does CANNONS COVENT GARDEN LIMITED do?

CANNONS COVENT GARDEN LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CANNONS COVENT GARDEN LIMITED?

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