CANNONS MOTOR SPARES & ACCESSORIES LIMITED

Key Data

Status

Active

Company No.

00532980

Incorporation date

07/05/1954

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1954)

16/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

01/12/2025

Director's details changed for Paul Cannon on 2025-12-01

View PDF (2 pages)

01/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

08/04/2024

Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-08

View PDF (1 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

03/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

26/05/2023

Withdrawal of a person with significant control statement on 2023-05-26

View PDF (2 pages)

26/05/2023

Notification of Lorraine Carney as a person with significant control on 2023-05-17

View PDF (2 pages)

04/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

13/09/2022

Registered office address changed from Bourbon Court, Nightingales Corner, Little Chalfont Buckinghamshire HP7 9QS to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-13

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

30/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (4 pages)

02/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

28/07/2020

Termination of appointment of Kenneth Thomas James Stewart as a director on 2020-06-30

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

08/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

05/08/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 10 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

05/08/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

03/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (7 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

07/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

15/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

08/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

19/05/2010

Director's details changed for Paul Cannon on 2010-05-01

View PDF (2 pages)

19/05/2010

Director's details changed for Brian Tony Edwards on 2010-05-01

View PDF (2 pages)

19/05/2010

Director's details changed for Kenneth Thomas James Stewart on 2010-05-01

View PDF (2 pages)

19/05/2010

Secretary's details changed for Paul Cannon on 2010-05-01

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

19/05/2009

Return made up to 01/05/09; full list of members

View PDF (5 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

13/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

21/08/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

06/08/2007

£ ic 25100/9433 10/07/07 £ sr 15667@1=15667

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Return made up to 01/05/07; full list of members

View PDF (4 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/2007

Location of debenture register

View PDF (1 pages)

05/06/2007

Location of register of members

View PDF (1 pages)

05/06/2007

Registered office changed on 05/06/07 from: 33 macaulay road london SW4 0QP

View PDF (1 pages)

24/05/2007

Ad 15/02/07--------- £ si 100@1=100 £ ic 25000/25100

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (1 pages)

20/02/2007

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

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/06/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/06/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

07/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/06/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

10/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/06/2001

Return made up to 01/05/01; full list of members

View PDF (8 pages)

01/02/2001

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

View PDF (13 pages)

08/06/2000

Return made up to 01/05/00; full list of members

View PDF (8 pages)

01/11/1999

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

View PDF (13 pages)

22/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

21/10/1998

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

View PDF (13 pages)

31/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

14/10/1997

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

View PDF (15 pages)

30/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

29/10/1996

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

View PDF (15 pages)

19/09/1996

New director appointed

View PDF (2 pages)

18/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

02/08/1995

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

View PDF (15 pages)

12/06/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

30/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Return made up to 01/05/94; no change of members

View PDF (0 pages)

09/11/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

24/06/1993

Return made up to 01/05/93; full list of members

View PDF (0 pages)

29/09/1992

Group accounts for a medium company made up to 1991-12-31

View PDF (0 pages)

11/06/1992

Return made up to 01/05/92; no change of members

View PDF (0 pages)

01/10/1991

Group accounts for a medium company made up to 1990-12-31

View PDF (0 pages)

22/07/1991

Return made up to 01/05/91; no change of members

View PDF (0 pages)

19/11/1990

Group accounts for a medium company made up to 1989-12-31

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19/11/1990

Return made up to 21/06/90; full list of members

View PDF (0 pages)

16/11/1989

Return made up to 01/05/89; full list of members

View PDF (0 pages)

07/11/1989

Group accounts for a medium company made up to 1988-12-31

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26/10/1988

Group accounts for a medium company made up to 1987-12-31

View PDF (0 pages)

26/10/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/10/1988

Return made up to 13/05/88; full list of members

View PDF (0 pages)

23/10/1987

Group accounts for a medium company made up to 1986-12-31

View PDF (0 pages)

23/10/1987

Return made up to 28/06/87; full list of members

View PDF (0 pages)

17/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

01/10/1986

Return made up to 02/07/86; full list of members

View PDF (0 pages)

07/05/1954

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
13
356.30K
-
0.00
151.27K
-

2022
13
325.41K
-
0.00
185.78K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CANNONS MOTOR SPARES & ACCESSORIES LIMITED

CANNONS MOTOR SPARES & ACCESSORIES LIMITED is an(a) Active company incorporated on 07/05/1954 with the registered office located at C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UT. 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 MOTOR SPARES & ACCESSORIES LIMITED?

CANNONS MOTOR SPARES & ACCESSORIES LIMITED is currently Active. It was registered on 07/05/1954 .

Where is CANNONS MOTOR SPARES & ACCESSORIES LIMITED located?

CANNONS MOTOR SPARES & ACCESSORIES LIMITED is registered at C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UT.

What does CANNONS MOTOR SPARES & ACCESSORIES LIMITED do?

CANNONS MOTOR SPARES & ACCESSORIES LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CANNONS MOTOR SPARES & ACCESSORIES LIMITED?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-06-30.