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CANNONS GROUP LIMITED

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CANNONS GROUP LIMITED

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Key Data

Status

Active

Company No.

00384113

Incorporation date

27/11/1943

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Epsom Gateway, Ashley Avenue, Epsom KT18 5ALCopy
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Latest events (Record since 27/11/1943)
dot icon11/12/2025
Termination of appointment of Matthew Lynn as a director on 2025-12-10
View PDF (1 pages)
dot icon11/12/2025
Appointment of Paul Martin Baker as a director on 2025-12-10
View PDF (2 pages)
dot icon28/08/2025
Full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon04/11/2024
Termination of appointment of Amanda Lambert as a director on 2024-10-31
View PDF (1 pages)
dot icon04/10/2024
Full accounts made up to 2023-12-31
View PDF (18 pages)
dot icon10/09/2024
Appointment of Mr Matthew Lynn as a director on 2024-09-06
View PDF (2 pages)
dot icon09/09/2024
Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06
View PDF (2 pages)
dot icon03/09/2024
Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03
View PDF (1 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon20/09/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Toby Newman as a secretary on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Appointment of Iben Thomson as a secretary on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Appointment of Amanda Lambert as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30
View PDF (1 pages)
dot icon18/11/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon01/08/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon08/10/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon12/11/2020
Full accounts made up to 2019-12-31
View PDF (20 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon25/09/2018
Appointment of Mrs Jennifer Ann Dillon as a director on 2018-09-21
View PDF (2 pages)
dot icon25/09/2018
Termination of appointment of Gary Lee Burton as a director on 2018-09-21
View PDF (1 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon13/11/2017
Appointment of Chris Blackwell-Frost as a director on 2017-10-31
View PDF (2 pages)
dot icon13/11/2017
Termination of appointment of Gregory John Hyatt as a director on 2017-10-31
View PDF (1 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon09/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon13/03/2017
Appointment of Mr Toby Newman as a secretary on 2017-02-28
View PDF (2 pages)
dot icon13/03/2017
Termination of appointment of Luke Talbutt as a secretary on 2017-02-28
View PDF (1 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon09/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon01/07/2016
Termination of appointment of Derrick Michael Farrell as a director on 2016-05-31
View PDF (1 pages)
dot icon01/07/2016
Appointment of Mr Gary Lee Burton as a director on 2016-05-31
View PDF (2 pages)
dot icon26/08/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon10/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon19/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Director's details changed for Mr Gregory John Hyatt on 2014-08-08
View PDF (2 pages)
dot icon07/07/2014
Termination of appointment of Kevan Doyle as a director
View PDF (1 pages)
dot icon07/07/2014
Appointment of Derrick Michael Farrell as a director
View PDF (2 pages)
dot icon28/11/2013
Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 2013-11-28
View PDF (1 pages)
dot icon14/11/2013
Statement by directors
View PDF (1 pages)
dot icon14/11/2013
Statement of capital on 2013-11-14
View PDF (4 pages)
dot icon14/11/2013
Solvency statement dated 14/11/13
View PDF (1 pages)
dot icon14/11/2013
Resolutions
View PDF (2 pages)
dot icon13/11/2013
Statement by directors
View PDF (1 pages)
dot icon13/11/2013
Statement of capital on 2013-11-13
View PDF (4 pages)
dot icon13/11/2013
Solvency statement dated 13/11/13
View PDF (1 pages)
dot icon13/11/2013
Resolutions
View PDF (2 pages)
dot icon12/11/2013
Statement by directors
View PDF (1 pages)
dot icon12/11/2013
Statement of capital on 2013-11-12
View PDF (4 pages)
dot icon12/11/2013
Solvency statement dated 12/11/13
View PDF (1 pages)
dot icon12/11/2013
Resolutions
View PDF (2 pages)
dot icon16/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon12/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon13/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon01/09/2011
Appointment of Mr. Luke Talbutt as a secretary
View PDF (1 pages)
dot icon01/09/2011
Termination of appointment of David Holben as a secretary
View PDF (1 pages)
dot icon23/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon11/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon10/11/2009
Termination of appointment of David Mobbs as a director
View PDF (1 pages)
dot icon16/09/2009
Return made up to 08/08/09; full list of members
View PDF (4 pages)
dot icon16/09/2009
Registered office changed on 16/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF
View PDF (1 pages)
dot icon16/09/2009
Appointment terminated director john jones
View PDF (1 pages)
dot icon17/11/2008
Director appointed gregory john hyatt
View PDF (12 pages)
dot icon02/11/2008
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon21/10/2008
Appointment terminated director christopher jessop
View PDF (1 pages)
dot icon29/08/2008
Return made up to 08/08/08; full list of members
View PDF (4 pages)
dot icon23/12/2007
New director appointed
View PDF (3 pages)
dot icon23/12/2007
New director appointed
View PDF (3 pages)
dot icon18/12/2007
Director resigned
View PDF (1 pages)
dot icon18/12/2007
Secretary resigned
View PDF (1 pages)
dot icon18/12/2007
Director resigned
View PDF (1 pages)
dot icon18/12/2007
Director resigned
View PDF (1 pages)
dot icon18/12/2007
New director appointed
View PDF (3 pages)
dot icon18/12/2007
New director appointed
View PDF (3 pages)
dot icon18/12/2007
New secretary appointed
View PDF (2 pages)
dot icon04/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/10/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon22/08/2007
Return made up to 08/08/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/12/2006
New director appointed
View PDF (2 pages)
dot icon20/10/2006
Director resigned
View PDF (1 pages)
dot icon13/10/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon21/08/2006
Return made up to 08/08/06; full list of members
View PDF (2 pages)
dot icon30/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/11/2005
Director resigned
View PDF (1 pages)
dot icon21/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/11/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
Return made up to 08/08/05; full list of members
View PDF (7 pages)
dot icon01/08/2005
Full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon28/01/2005
Director resigned
View PDF (1 pages)
dot icon15/09/2004
Full accounts made up to 2003-12-31
View PDF (16 pages)
dot icon18/08/2004
Return made up to 08/08/04; no change of members
View PDF (8 pages)
dot icon20/01/2004
Director resigned
View PDF (1 pages)
dot icon22/08/2003
Return made up to 08/08/03; no change of members
View PDF (8 pages)
dot icon09/08/2003
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon30/01/2003
Director resigned
View PDF (1 pages)
dot icon04/11/2002
Full accounts made up to 2001-12-31
View PDF (18 pages)
dot icon04/09/2002
Return made up to 08/08/02; full list of members
View PDF (9 pages)
dot icon09/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon12/09/2001
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon06/09/2001
New director appointed
View PDF (8 pages)
dot icon06/09/2001
New director appointed
View PDF (8 pages)
dot icon06/09/2001
New director appointed
View PDF (8 pages)
dot icon28/08/2001
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon28/08/2001
Re-registration of Memorandum and Articles
View PDF (23 pages)
dot icon28/08/2001
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon28/08/2001
Resolutions
View PDF (0 pages)
dot icon28/08/2001
Resolutions
View PDF (1 pages)
dot icon23/08/2001
Return made up to 08/08/01; bulk list available separately
View PDF (7 pages)
dot icon13/07/2001
Particulars of mortgage/charge
View PDF (17 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon11/07/2001
Director resigned
View PDF (1 pages)
dot icon06/07/2001
Director resigned
View PDF (1 pages)
dot icon05/07/2001
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon14/05/2001
Full group accounts made up to 2000-12-31
View PDF (46 pages)
dot icon14/05/2001
Resolutions
View PDF (0 pages)
dot icon14/05/2001
Resolutions
View PDF (2 pages)
dot icon12/04/2001
Ad 02/04/01--------- £ si [email protected]=226 £ ic 41885556/41885782
View PDF (2 pages)
dot icon12/04/2001
Ad 02/04/01--------- £ si [email protected]=41 £ ic 41885515/41885556
View PDF (2 pages)
dot icon06/04/2001
Ad 14/03/01--------- £ si [email protected]=2582 £ ic 41882933/41885515
View PDF (2 pages)
dot icon27/03/2001
Ad 09/03/01--------- £ si [email protected]=2582 £ ic 41880351/41882933
View PDF (2 pages)
dot icon27/02/2001
Ad 22/02/01-22/02/01 £ si [email protected]=1291 £ ic 41879060/41880351
View PDF (2 pages)
dot icon26/02/2001
Ad 21/02/01--------- £ si [email protected]=18529 £ ic 41860531/41879060
View PDF (2 pages)
dot icon19/02/2001
Memorandum and Articles of Association
View PDF (69 pages)
dot icon05/02/2001
Ad 23/01/01--------- £ si [email protected]=165 £ ic 41860366/41860531
View PDF (2 pages)
dot icon24/01/2001
Ad 22/01/01-22/01/01 £ si [email protected]=1291 £ ic 41859075/41860366
View PDF (2 pages)
dot icon19/01/2001
Ad 16/01/01--------- £ si [email protected]=2582 £ ic 41856493/41859075
View PDF (2 pages)
dot icon30/11/2000
Ad 20/11/00--------- £ si [email protected]=2582 £ ic 41853911/41856493
View PDF (2 pages)
dot icon07/11/2000
Memorandum and Articles of Association
View PDF (69 pages)
dot icon29/09/2000
New director appointed
View PDF (3 pages)
dot icon29/09/2000
New director appointed
View PDF (3 pages)
dot icon08/09/2000
Ad 06/09/00--------- £ si [email protected]=2582 £ ic 41851329/41853911
View PDF (2 pages)
dot icon31/08/2000
Ad 29/08/00--------- £ si [email protected]=2582 £ ic 41848747/41851329
View PDF (2 pages)
dot icon17/08/2000
Return made up to 08/08/00; bulk list available separately
View PDF (9 pages)
dot icon26/06/2000
Ad 22/06/00--------- £ si [email protected]=1291 £ ic 34264360/34265651
View PDF (2 pages)
dot icon25/04/2000
Full group accounts made up to 1999-12-31
View PDF (41 pages)
dot icon17/04/2000
New director appointed
View PDF (3 pages)
dot icon16/04/2000
New director appointed
View PDF (3 pages)
dot icon16/04/2000
Director resigned
View PDF (1 pages)
dot icon16/04/2000
Resolutions
View PDF (0 pages)
dot icon16/04/2000
Resolutions
View PDF (2 pages)
dot icon17/03/2000
Ad 14/02/00--------- £ si [email protected]=5165 £ ic 34259195/34264360
View PDF (2 pages)
dot icon08/12/1999
Ad 02/12/99--------- £ si [email protected]=98613 £ ic 34160582/34259195
View PDF (2 pages)
dot icon21/11/1999
Ad 12/11/99--------- £ si [email protected]=3873 £ ic 34156709/34160582
View PDF (2 pages)
dot icon17/11/1999
Location of register of members
View PDF (1 pages)
dot icon15/11/1999
Ad 10/11/99--------- £ si [email protected]=2582 £ ic 34154127/34156709
View PDF (2 pages)
dot icon23/09/1999
Ad 20/09/99--------- £ si [email protected]=6456 £ ic 34147671/34154127
View PDF (2 pages)
dot icon01/09/1999
Return made up to 08/08/99; bulk list available separately
View PDF (13 pages)
dot icon16/08/1999
Ad 11/08/99--------- £ si [email protected]=2500 £ ic 34145171/34147671
View PDF (2 pages)
dot icon13/08/1999
Ad 10/08/99--------- £ si [email protected]=2500 £ ic 34142671/34145171
View PDF (2 pages)
dot icon12/08/1999
Ad 06/08/99--------- £ si [email protected]=2500 £ ic 34140171/34142671
View PDF (2 pages)
dot icon01/08/1999
Ad 27/07/99--------- £ si [email protected]=5000 £ ic 34135171/34140171
View PDF (2 pages)
dot icon22/07/1999
Ad 16/07/99--------- £ si [email protected]=2500 £ ic 34132671/34135171
View PDF (2 pages)
dot icon21/07/1999
Ad 15/07/99--------- £ si [email protected]=6250 £ ic 34126421/34132671
View PDF (2 pages)
dot icon20/07/1999
Ad 13/07/99--------- £ si [email protected]=2500 £ ic 34123921/34126421
View PDF (2 pages)
dot icon25/06/1999
Registered office changed on 25/06/99 from: 2 st georges road wimbledon london SW19 4UZ
View PDF (1 pages)
dot icon15/06/1999
Listing of particulars
View PDF (56 pages)
dot icon10/06/1999
Ad 04/06/99--------- £ si [email protected]=6250 £ ic 34117671/34123921
View PDF (2 pages)
dot icon20/05/1999
Ad 10/05/99-17/05/99 £ si [email protected]=3750 £ ic 34113921/34117671
View PDF (2 pages)
dot icon30/04/1999
Ad 26/04/99--------- £ si [email protected]=3750 £ ic 34110171/34113921
View PDF (2 pages)
dot icon28/04/1999
Ad 23/04/99--------- £ si [email protected]=8750 £ ic 34101421/34110171
View PDF (2 pages)
dot icon26/04/1999
Ad 21/04/99--------- £ si [email protected]=25000 £ ic 34076421/34101421
View PDF (2 pages)
dot icon24/04/1999
Full group accounts made up to 1998-12-31
View PDF (57 pages)
dot icon19/04/1999
Ad 14/04/99--------- £ si [email protected]=5000 £ ic 34071421/34076421
View PDF (2 pages)
dot icon19/04/1999
Ad 14/04/99--------- £ si [email protected]=3750 £ ic 34067671/34071421
View PDF (2 pages)
dot icon16/04/1999
Ad 12/04/99--------- £ si [email protected]=5000 £ ic 34062671/34067671
View PDF (2 pages)
dot icon13/04/1999
Ad 08/04/99--------- £ si [email protected]=10000 £ ic 34052671/34062671
View PDF (2 pages)
dot icon12/04/1999
Ad 07/04/99--------- £ si [email protected]=8750 £ ic 34043921/34052671
View PDF (2 pages)
dot icon12/04/1999
Ad 06/04/99--------- £ si [email protected]=2500 £ ic 34041421/34043921
View PDF (2 pages)
dot icon08/04/1999
Ad 31/03/99--------- £ si [email protected]=6250 £ ic 34035171/34041421
View PDF (2 pages)
dot icon06/04/1999
Ad 30/03/99--------- £ si [email protected]=38947 £ ic 33996224/34035171
View PDF (2 pages)
dot icon22/03/1999
Ad 16/03/99--------- £ si [email protected]=7500 £ ic 33988724/33996224
View PDF (2 pages)
dot icon14/03/1999
Ad 09/03/99--------- £ si [email protected]=2500 £ ic 33986224/33988724
View PDF (2 pages)
dot icon12/03/1999
Ad 05/03/99--------- £ si [email protected]=5000 £ ic 33981224/33986224
View PDF (2 pages)
dot icon09/03/1999
Ad 02/03/99--------- £ si [email protected]=2500 £ ic 33978724/33981224
View PDF (2 pages)
dot icon05/03/1999
Ad 26/02/99--------- £ si [email protected]=10000 £ ic 33968724/33978724
View PDF (2 pages)
dot icon03/03/1999
Director resigned
View PDF (1 pages)
dot icon17/02/1999
Ad 11/02/99--------- £ si [email protected]=50000 £ ic 33918724/33968724
View PDF (2 pages)
dot icon15/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon27/01/1999
Director resigned
View PDF (1 pages)
dot icon26/11/1998
Director's particulars changed
View PDF (2 pages)
dot icon30/10/1998
New director appointed
View PDF (0 pages)
dot icon28/10/1998
New director appointed
View PDF (2 pages)
dot icon27/08/1998
Return made up to 08/08/98; bulk list available separately
View PDF (13 pages)
dot icon23/07/1998
Auditor's resignation
View PDF (1 pages)
dot icon08/07/1998
Director's particulars changed
View PDF (1 pages)
dot icon08/07/1998
New secretary appointed
View PDF (3 pages)
dot icon02/07/1998
Ad 29/06/98--------- £ si [email protected]=868 £ ic 33913048/33913916
View PDF (2 pages)
dot icon22/06/1998
Ad 18/06/98--------- £ si [email protected]=2500 £ ic 33910548/33913048
View PDF (2 pages)
dot icon19/06/1998
Secretary resigned
View PDF (1 pages)
dot icon18/06/1998
Ad 12/06/98--------- £ si [email protected]=11250 £ ic 33899298/33910548
View PDF (2 pages)
dot icon15/06/1998
Ad 09/06/98--------- £ si [email protected]=3750 £ ic 33895548/33899298
View PDF (2 pages)
dot icon09/06/1998
Ad 04/06/98--------- £ si [email protected]=6250 £ ic 33889298/33895548
View PDF (2 pages)
dot icon08/06/1998
Ad 04/06/98--------- £ si [email protected]=7212 £ ic 33882086/33889298
View PDF (2 pages)
dot icon08/06/1998
Ad 04/06/98--------- £ si [email protected]=50000 £ ic 33832086/33882086
View PDF (2 pages)
dot icon04/06/1998
Ad 02/06/98--------- £ si [email protected]=229270 £ ic 33602816/33832086
View PDF (2 pages)
dot icon04/06/1998
Ad 29/05/98--------- £ si [email protected]=1164 £ ic 33601652/33602816
View PDF (2 pages)
dot icon04/06/1998
Ad 01/06/98--------- £ si [email protected]=2071 £ ic 33599581/33601652
View PDF (2 pages)
dot icon15/05/1998
Ad 11/05/98--------- £ si [email protected]=5719 £ ic 33593862/33599581
View PDF (4 pages)
dot icon05/05/1998
Full group accounts made up to 1997-12-31
View PDF (37 pages)
dot icon22/04/1998
Ad 20/04/98--------- £ si [email protected]=11250 £ ic 33582612/33593862
View PDF (2 pages)
dot icon22/04/1998
New director appointed
View PDF (2 pages)
dot icon18/04/1998
Director resigned
View PDF (1 pages)
dot icon18/04/1998
Director resigned
View PDF (1 pages)
dot icon16/04/1998
Ad 09/04/98--------- £ si [email protected]=1250 £ ic 33581362/33582612
View PDF (2 pages)
dot icon15/04/1998
Ad 08/04/98--------- £ si [email protected]=3750 £ ic 33577612/33581362
View PDF (2 pages)
dot icon11/04/1998
Ad 07/04/98--------- £ si [email protected]=3750 £ ic 33573862/33577612
View PDF (2 pages)
dot icon07/04/1998
Ad 30/03/98--------- £ si [email protected]=6250 £ ic 33567612/33573862
View PDF (0 pages)
dot icon03/04/1998
Ad 30/03/98--------- £ si [email protected]=11595 £ ic 33556017/33567612
View PDF (0 pages)
dot icon30/03/1998
Ad 24/03/98-25/03/98 £ si [email protected]=3750 £ ic 33552267/33556017
View PDF (0 pages)
dot icon25/03/1998
Ad 20/03/98--------- £ si [email protected]=12500 £ ic 33539767/33552267
View PDF (2 pages)
dot icon25/03/1998
Ad 11/03/98--------- £ si [email protected]=2500 £ ic 33537267/33539767
View PDF (2 pages)
dot icon23/03/1998
Ad 17/03/98--------- £ si [email protected]=1250 £ ic 33536017/33537267
View PDF (2 pages)
dot icon18/03/1998
Ad 17/03/98--------- £ si [email protected]=11250 £ ic 33524767/33536017
View PDF (2 pages)
dot icon18/03/1998
Resolutions
View PDF (1 pages)
dot icon12/03/1998
Ad 11/03/98--------- £ si [email protected]=7500 £ ic 33517267/33524767
View PDF (2 pages)
dot icon06/03/1998
Ad 04/03/98--------- £ si [email protected]=2500 £ ic 33514767/33517267
View PDF (2 pages)
dot icon04/03/1998
Ad 27/02/98--------- £ si [email protected]=368158 £ ic 33146609/33514767
View PDF (2 pages)
dot icon03/03/1998
Ad 26/02/98--------- £ si [email protected]=25000 £ ic 33121609/33146609
View PDF (2 pages)
dot icon02/03/1998
Ad 25/02/98--------- £ si [email protected]=104100 £ ic 33017509/33121609
View PDF (2 pages)
dot icon23/01/1998
Director resigned
View PDF (1 pages)
dot icon16/12/1997
Ad 08/12/97--------- £ si [email protected]=14189 £ ic 33003320/33017509
View PDF (2 pages)
dot icon11/12/1997
Ad 04/12/97--------- £ si [email protected]=88756 £ ic 32914564/33003320
View PDF (6 pages)
dot icon11/12/1997
Ad 05/12/97--------- £ si [email protected]=2500 £ ic 32912064/32914564
View PDF (2 pages)
dot icon02/11/1997
Ad 29/10/97--------- £ si [email protected]=2500 £ ic 32909564/32912064
View PDF (2 pages)
dot icon22/10/1997
Ad 16/10/97--------- £ si [email protected]=2500 £ ic 32907064/32909564
View PDF (2 pages)
dot icon15/10/1997
Ad 10/10/97--------- £ si [email protected]=2500 £ ic 32904564/32907064
View PDF (2 pages)
dot icon08/10/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon27/08/1997
Return made up to 08/08/97; bulk list available separately
View PDF (17 pages)
dot icon12/08/1997
Registered office changed on 12/08/97 from: 5 lower belgrave street london SW1W 0NR
View PDF (1 pages)
dot icon04/07/1997
Ad 30/06/97--------- £ si [email protected]=19145 £ ic 32885419/32904564
View PDF (2 pages)
dot icon28/06/1997
Ad 23/06/97--------- £ si [email protected]=2185 £ ic 32883234/32885419
View PDF (2 pages)
dot icon23/06/1997
Ad 17/06/97--------- £ si [email protected]=2500 £ ic 32880734/32883234
View PDF (2 pages)
dot icon15/05/1997
Ad 28/04/97--------- £ si [email protected]=10911 £ ic 32869823/32880734
View PDF (2 pages)
dot icon07/05/1997
Ad 02/05/97--------- £ si [email protected]=1467 £ ic 32868356/32869823
View PDF (2 pages)
dot icon22/04/1997
Ad 16/04/97--------- £ si [email protected]=55807 £ ic 32812549/32868356
View PDF (2 pages)
dot icon22/04/1997
Ad 16/04/97--------- £ si [email protected]=553 £ ic 32811996/32812549
View PDF (2 pages)
dot icon18/04/1997
Full group accounts made up to 1996-12-31
View PDF (50 pages)
dot icon14/04/1997
Ad 07/04/97--------- £ si [email protected]=12500 £ ic 32799496/32811996
View PDF (2 pages)
dot icon11/04/1997
New director appointed
View PDF (2 pages)
dot icon11/04/1997
New director appointed
View PDF (2 pages)
dot icon11/04/1997
Resolutions
View PDF (4 pages)
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Resolutions
View PDF (2 pages)
dot icon11/04/1997
Resolutions
View PDF (2 pages)
dot icon10/04/1997
Ad 04/04/97--------- £ si [email protected]=5360 £ ic 32794136/32799496
View PDF (2 pages)
dot icon08/04/1997
Director resigned
View PDF (1 pages)
dot icon04/04/1997
Ad 27/03/97--------- £ si [email protected]=807 £ ic 32793329/32794136
View PDF (2 pages)
dot icon03/04/1997
Ad 26/03/97--------- £ si [email protected]=6250 £ ic 32787079/32793329
View PDF (2 pages)
dot icon01/04/1997
Ad 24/03/97--------- £ si [email protected]=2500 £ ic 32784579/32787079
View PDF (2 pages)
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Ad 25/03/97--------- £ si [email protected]=5000 £ ic 32779579/32784579
View PDF (2 pages)
dot icon24/03/1997
Ad 19/03/97--------- £ si [email protected]=15000 £ ic 32764579/32779579
View PDF (2 pages)
dot icon20/03/1997
Ad 14/03/97--------- £ si [email protected]=2500 £ ic 32762079/32764579
View PDF (2 pages)
dot icon19/02/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon30/01/1997
Ad 24/01/97--------- £ si [email protected]=3439 £ ic 32758640/32762079
View PDF (2 pages)
dot icon16/01/1997
New secretary appointed
View PDF (2 pages)
dot icon16/01/1997
Director resigned
View PDF (1 pages)
dot icon24/12/1996
Ad 18/12/96--------- £ si [email protected]=2500 £ ic 32756140/32758640
View PDF (2 pages)
dot icon09/12/1996
Director resigned
View PDF (1 pages)
dot icon27/11/1996
Ad 13/11/96--------- £ si [email protected]=6250 £ ic 32749890/32756140
View PDF (2 pages)
dot icon21/11/1996
Ad 15/11/96--------- £ si [email protected]=60559 £ ic 32689331/32749890
View PDF (2 pages)
dot icon15/11/1996
Ad 12/11/96--------- £ si [email protected]=4506 £ ic 32684825/32689331
View PDF (2 pages)
dot icon16/10/1996
Ad 10/10/96--------- £ si [email protected]=1440 £ ic 32683385/32684825
View PDF (2 pages)
dot icon09/10/1996
Ad 04/10/96--------- £ si [email protected]=4492 £ ic 32678893/32683385
View PDF (2 pages)
dot icon03/10/1996
Ad 26/09/96-30/09/96 £ si [email protected]=2918 £ ic 32675975/32678893
View PDF (2 pages)
dot icon23/09/1996
Ad 18/09/96--------- £ si [email protected]=703 £ ic 32675272/32675975
View PDF (2 pages)
dot icon19/09/1996
Director resigned
View PDF (1 pages)
dot icon19/09/1996
Director resigned
View PDF (1 pages)
dot icon29/08/1996
Return made up to 08/08/96; bulk list available separately
View PDF (19 pages)
dot icon11/08/1996
Statement of affairs
View PDF (87 pages)
dot icon11/08/1996
Ad 10/07/96--------- £ si [email protected]
View PDF (2 pages)
dot icon11/08/1996
Ad 10/07/96--------- £ si [email protected]
View PDF (5 pages)
dot icon29/07/1996
Ad 10/07/96--------- £ si [email protected]=7070434 £ ic 22360785/29431219
View PDF (2 pages)
dot icon29/07/1996
Ad 10/07/96--------- £ si [email protected]=2025886 £ ic 20334899/22360785
View PDF (2 pages)
dot icon29/07/1996
Nc inc already adjusted 08/07/96
View PDF (1 pages)
dot icon29/07/1996
Resolutions
View PDF (2 pages)
dot icon29/07/1996
Resolutions
View PDF (2 pages)
dot icon29/07/1996
Resolutions
View PDF (2 pages)
dot icon29/07/1996
Resolutions
View PDF (2 pages)
dot icon26/07/1996
New director appointed
View PDF (3 pages)
dot icon19/07/1996
Ad 12/07/96--------- £ si [email protected]=836 £ ic 20334063/20334899
View PDF (2 pages)
dot icon17/07/1996
Resolutions
View PDF (1 pages)
dot icon06/07/1996
Ad 27/06/96--------- £ si [email protected]=10000 £ ic 20324063/20334063
View PDF (2 pages)
dot icon18/06/1996
Listing of particulars
View PDF (69 pages)
dot icon30/05/1996
Ad 20/05/96--------- £ si [email protected]=6250 £ ic 20317813/20324063
View PDF (2 pages)
dot icon22/05/1996
Ad 17/05/96--------- £ si [email protected]=35000 £ ic 20282813/20317813
View PDF (0 pages)
dot icon21/05/1996
Ad 19/04/96--------- £ si [email protected]=7303 £ ic 20275510/20282813
View PDF (2 pages)
dot icon09/05/1996
Ad 25/04/96--------- £ si [email protected]=94449 £ ic 20181061/20275510
View PDF (0 pages)
dot icon28/04/1996
Ad 16/04/96--------- £ si [email protected]=25527 £ ic 20155534/20181061
View PDF (2 pages)
dot icon22/04/1996
Full group accounts made up to 1995-12-31
View PDF (41 pages)
dot icon09/04/1996
Statement of affairs
View PDF (60 pages)
dot icon09/04/1996
Ad 14/02/96--------- £ si [email protected]
View PDF (6 pages)
dot icon27/03/1996
Resolutions
View PDF (2 pages)
dot icon27/03/1996
Resolutions
View PDF (2 pages)
dot icon22/03/1996
Ad 14/02/96--------- £ si [email protected]=1379545 £ ic 18775989/20155534
View PDF (2 pages)
dot icon12/03/1996
Ad 28/02/96--------- £ si [email protected]=438 £ ic 18775551/18775989
View PDF (2 pages)
dot icon22/02/1996
Secretary resigned;new secretary appointed
View PDF (3 pages)
dot icon22/02/1996
Director resigned;new director appointed
View PDF (3 pages)
dot icon31/01/1996
Ad 17/01/96--------- £ si [email protected]=1747 £ ic 18773804/18775551
View PDF (2 pages)
dot icon15/01/1996
Ad 27/12/95--------- £ si [email protected]=4526 £ ic 18769278/18773804
View PDF (2 pages)
dot icon15/01/1996
Ad 08/01/96--------- £ si [email protected]=852 £ ic 18768426/18769278
View PDF (2 pages)
dot icon26/10/1995
Ad 20/10/95--------- £ si [email protected]=38290 £ ic 18730136/18768426
View PDF (2 pages)
dot icon23/10/1995
Ad 17/10/95--------- £ si [email protected]=3359 £ ic 18726777/18730136
View PDF (0 pages)
dot icon16/10/1995
Ad 09/10/95--------- £ si [email protected]=127635 £ ic 18599142/18726777
View PDF (2 pages)
dot icon16/08/1995
Return made up to 08/08/95; bulk list available separately
View PDF (30 pages)
dot icon11/08/1995
Ad 08/08/95--------- £ si [email protected]=2500 £ ic 18596642/18599142
View PDF (2 pages)
dot icon23/05/1995
Ad 02/05/95--------- £ si [email protected]=420 £ ic 18596222/18596642
View PDF (2 pages)
dot icon17/05/1995
Ad 12/05/95--------- £ si [email protected]=127635 £ ic 18468587/18596222
View PDF (2 pages)
dot icon05/04/1995
Resolutions
View PDF (2 pages)
dot icon05/04/1995
Resolutions
View PDF (4 pages)
dot icon23/03/1995
Secretary resigned;new secretary appointed
View PDF (3 pages)
dot icon21/03/1995
New director appointed
View PDF (2 pages)
dot icon21/03/1995
Full group accounts made up to 1994-12-31
View PDF (34 pages)
dot icon21/02/1995
New director appointed
View PDF (0 pages)
dot icon21/02/1995
Listing of particulars
View PDF (60 pages)
dot icon15/08/1994
Return made up to 08/08/94; bulk list available separately
View PDF (0 pages)
dot icon04/07/1994
Director's particulars changed
View PDF (0 pages)
dot icon04/07/1994
Director's particulars changed
View PDF (0 pages)
dot icon04/07/1994
Director's particulars changed
View PDF (0 pages)
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/04/1994
Resolutions
View PDF (0 pages)
dot icon06/04/1994
Resolutions
View PDF (2 pages)
dot icon09/03/1994
Full group accounts made up to 1993-12-31
View PDF (35 pages)
dot icon26/10/1993
Statement of affairs
View PDF (67 pages)
dot icon26/10/1993
Ad 17/02/93--------- £ si [email protected]
View PDF (0 pages)
dot icon02/09/1993
Director resigned
View PDF (0 pages)
dot icon02/09/1993
Return made up to 08/08/93; bulk list available separately
View PDF (0 pages)
dot icon30/07/1993
Ad 17/02/93--------- £ si [email protected]=42377 £ ic 15668353/15710730
View PDF (0 pages)
dot icon06/07/1993
Statement of affairs
View PDF (105 pages)
dot icon06/07/1993
Ad 13/05/93--------- £ si [email protected]
View PDF (0 pages)
dot icon11/06/1993
New director appointed
View PDF (0 pages)
dot icon01/06/1993
Ad 13/05/93--------- £ si [email protected]=4990821 £ ic 10677532/15668353
View PDF (0 pages)
dot icon01/06/1993
Ad 13/05/93--------- £ si [email protected]=958333 £ ic 9719199/10677532
View PDF (0 pages)
dot icon01/06/1993
Nc inc already adjusted 13/05/93
View PDF (1 pages)
dot icon01/06/1993
Resolutions
View PDF (0 pages)
dot icon01/06/1993
Resolutions
View PDF (0 pages)
dot icon01/06/1993
Resolutions
View PDF (0 pages)
dot icon01/06/1993
Resolutions
View PDF (2 pages)
dot icon26/05/1993
New director appointed
View PDF (0 pages)
dot icon25/05/1993
Resolutions
View PDF (0 pages)
dot icon25/05/1993
Resolutions
View PDF (0 pages)
dot icon25/05/1993
Resolutions
View PDF (0 pages)
dot icon25/05/1993
Resolutions
View PDF (0 pages)
dot icon25/05/1993
Resolutions
View PDF (2 pages)
dot icon22/04/1993
Statement of affairs
View PDF (0 pages)
dot icon22/04/1993
Ad 17/02/93--------- £ si [email protected]
View PDF (0 pages)
dot icon21/04/1993
Listing of particulars
View PDF (59 pages)
dot icon16/04/1993
Memorandum and Articles of Association
View PDF (81 pages)
dot icon16/04/1993
Resolutions
View PDF (0 pages)
dot icon16/04/1993
Resolutions
View PDF (0 pages)
dot icon16/04/1993
Resolutions
View PDF (2 pages)
dot icon04/04/1993
Full group accounts made up to 1992-12-31
View PDF (34 pages)
dot icon22/03/1993
Ad 17/02/93--------- £ si [email protected]=198513 £ ic 9520686/9719199
View PDF (0 pages)
dot icon22/01/1993
Statement of affairs
View PDF (0 pages)
dot icon22/01/1993
Ad 19/10/92--------- £ si [email protected]
View PDF (0 pages)
dot icon06/01/1993
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/01/1993
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/1992
Ad 19/10/92--------- £ si [email protected]=4089742 £ ic 5430944/9520686
View PDF (0 pages)
dot icon12/11/1992
Nc inc already adjusted 16/10/92
View PDF (1 pages)
dot icon12/11/1992
Resolutions
View PDF (0 pages)
dot icon12/11/1992
Resolutions
View PDF (0 pages)
dot icon12/11/1992
Resolutions
View PDF (0 pages)
dot icon12/11/1992
Resolutions
View PDF (3 pages)
dot icon09/11/1992
New director appointed
View PDF (0 pages)
dot icon09/11/1992
New director appointed
View PDF (0 pages)
dot icon09/11/1992
New director appointed
View PDF (0 pages)
dot icon05/10/1992
Listing of particulars
View PDF (66 pages)
dot icon16/09/1992
Return made up to 08/08/92; bulk list available separately
View PDF (0 pages)
dot icon14/09/1992
Registered office changed on 14/09/92 from: 160 holloway road london N7 8DD
View PDF (0 pages)
dot icon04/08/1992
Full group accounts made up to 1991-12-31
View PDF (0 pages)
dot icon19/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/06/1992
New director appointed
View PDF (0 pages)
dot icon22/04/1992
New director appointed
View PDF (0 pages)
dot icon14/04/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/04/1992
Director resigned
View PDF (0 pages)
dot icon14/04/1992
Director resigned
View PDF (0 pages)
dot icon14/04/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/04/1992
Resolutions
View PDF (0 pages)
dot icon09/04/1992
Resolutions
View PDF (0 pages)
dot icon09/04/1992
Resolutions
View PDF (0 pages)
dot icon09/04/1992
Resolutions
View PDF (0 pages)
dot icon09/04/1992
Resolutions
View PDF (79 pages)
dot icon30/03/1992
Certificate of change of name
View PDF (6 pages)
dot icon24/03/1992
Prospectus
View PDF (39 pages)
dot icon15/01/1992
Director resigned
View PDF (0 pages)
dot icon01/10/1991
Full group accounts made up to 1990-12-31
View PDF (0 pages)
dot icon13/09/1991
Return made up to 08/08/91; bulk list available separately
View PDF (0 pages)
dot icon29/08/1990
Full group accounts made up to 1989-12-31
View PDF (0 pages)
dot icon29/08/1990
Return made up to 08/08/90; bulk list available separately
View PDF (0 pages)
dot icon03/01/1990
Director resigned
View PDF (0 pages)
dot icon11/09/1989
Return made up to 14/08/89; bulk list available separately
View PDF (0 pages)
dot icon11/08/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon23/11/1988
Registered office changed on 23/11/88 from: 20/25 glasshouse yard london EC1A 4JN EC1A 4JN
View PDF (0 pages)
dot icon15/06/1988
Full group accounts made up to 1987-12-31
View PDF (0 pages)
dot icon15/06/1988
Return made up to 19/04/88; full list of members
View PDF (0 pages)
dot icon15/03/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/10/1987
New director appointed
View PDF (0 pages)
dot icon15/10/1987
Return made up to 29/05/87; full list of members
View PDF (0 pages)
dot icon03/10/1987
Full group accounts made up to 1986-12-31
View PDF (0 pages)
dot icon29/07/1987
Registered office changed on 29/07/87 from: 10 throgmorton ave london EC2
View PDF (0 pages)
dot icon24/06/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/10/1986
Group of companies' accounts made up to 1986-06-30
View PDF (0 pages)
dot icon09/09/1986
Return made up to 21/08/86; full list of members
View PDF (0 pages)
dot icon12/08/1986
Group of companies' accounts made up to 1985-12-31
View PDF (0 pages)
dot icon10/03/1981
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon18/02/1981
Certificate of change of name
View PDF (12 pages)
dot icon27/11/1943
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Caroline Naomi
Director
30/11/2022 - 03/09/2024
55
Andrew, James Richard Elliott
Director
31/08/2001 - 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

0

No PSC data available.

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F. H. PULLIN & SONS LIMITED

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Active
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
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Reg. date:

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No. of employees:

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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Turnover:

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No. of employees:

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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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Reg. date:

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Turnover:

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About CANNONS GROUP LIMITED

CANNONS GROUP LIMITED is an(a) Active company incorporated on 27/11/1943 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom 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 GROUP LIMITED?

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CANNONS GROUP LIMITED is currently Active. It was registered on 27/11/1943 .

Where is CANNONS GROUP LIMITED located?

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

What does CANNONS GROUP LIMITED do?

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CANNONS GROUP LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CANNONS GROUP LIMITED?

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