CANNONS SPORTS CLUBS (U.K.) LIMITED

Key Data

Status

Active

Company No.

01416792

Incorporation date

26/02/1979

Size

Dormant

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1934)

12/12/2025

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

View PDF (1 pages)

12/12/2025

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

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

09/09/2025

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

View PDF (9 pages)

18/12/2024

Withdraw the company strike off application

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2024

Application to strike the company off the register

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

06/11/2024

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)

03/09/2024

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

View PDF (1 pages)

03/09/2024

Director's details changed for Mrs Iben Charlotte Thomson on 2024-09-03

View PDF (2 pages)

29/08/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-08-20

View PDF (2 pages)

02/08/2024

Appointment of Mr Matthew Lynn as a director on 2024-08-01

View PDF (2 pages)

20/11/2023

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

View PDF (1 pages)

20/11/2023

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

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

04/10/2023

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

View PDF (9 pages)

01/12/2022

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

View PDF (2 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director 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

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)

01/12/2022

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

View PDF (2 pages)

18/11/2022

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

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

04/10/2021

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

View PDF (9 pages)

27/11/2020

Confirmation statement made on 2020-10-31 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)

04/11/2019

Confirmation statement made on 2019-10-31 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)

13/11/2018

Confirmation statement made on 2018-10-31 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)

26/09/2018

Appointment of Mrs Jennifer Ann 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)

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)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

07/10/2017

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

View PDF (9 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 Toby Newman as a secretary on 2017-02-28

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

04/10/2016

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

View PDF (8 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)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

07/09/2015

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

View PDF (9 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

04/11/2014

Director's details changed for Mr Gregory John Hyatt on 2014-10-31

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 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)

26/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

16/09/2013

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

View PDF (4 pages)

16/11/2012

Annual return made up to 2012-10-31 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)

04/11/2011

Annual return made up to 2011-10-31 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)

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)

05/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

07/09/2010

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

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

05/11/2009

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 2009-11-05

View PDF (1 pages)

05/11/2009

Director's details changed for Gregory John Hyatt on 2009-10-31

View PDF (2 pages)

05/11/2009

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

View PDF (6 pages)

24/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

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 (6 pages)

21/10/2008

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)

09/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

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

View PDF (6 pages)

07/12/2006

New director appointed

View PDF (2 pages)

20/11/2006

Return made up to 31/10/06; full list of members

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)

01/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

01/12/2005

Director's particulars changed

View PDF (1 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)

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)

25/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

15/09/2004

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

View PDF (5 pages)

20/01/2004

Director resigned

View PDF (1 pages)

24/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

09/08/2003

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

View PDF (5 pages)

30/01/2003

Director resigned

View PDF (1 pages)

14/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

04/11/2002

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

View PDF (5 pages)

14/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/07/2001

Secretary resigned;director resigned

View PDF (1 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 (2 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 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

View PDF (0 pages)

28/12/2000

Resolutions

View PDF (1 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/01/2000

New director appointed

View PDF (2 pages)

10/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (15 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)

20/11/1998

Return made up to 31/10/98; no change of members

View PDF (7 pages)

20/11/1998

Location of register of members

View PDF (1 pages)

20/11/1998

Location of debenture register

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

Director resigned

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (1 pages)

29/10/1998

New director appointed

View PDF (2 pages)

29/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

06/07/1998

Registered office changed on 06/07/98 from: 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)

30/10/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

29/10/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

05/03/1996

Director resigned

View PDF (2 pages)

05/03/1996

Director resigned

View PDF (2 pages)

04/12/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (150 pages)

21/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

30/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

04/11/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

08/12/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

22/11/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

15/03/1993

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

View PDF (0 pages)

05/01/1993

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

View PDF (0 pages)

05/01/1993

Registered office changed on 05/01/93

View PDF (0 pages)

05/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/10/1992

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

View PDF (0 pages)

04/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/11/1991

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

View PDF (0 pages)

01/06/1991

Director's particulars changed

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

26/02/1991

Director resigned

View PDF (0 pages)

01/10/1990

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

View PDF (0 pages)

01/10/1990

Full group accounts made up to 1990-03-31

View PDF (0 pages)

14/08/1990

New director appointed

View PDF (0 pages)

09/08/1990

Memorandum and Articles of Association

View PDF (0 pages)

09/08/1990

Auditor's resignation

View PDF (0 pages)

09/08/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

08/08/1990

Resolutions

View PDF (21 pages)

30/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

30/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1990

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/07/1990

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/07/1990

Resolutions

View PDF (0 pages)

17/07/1990

Secretary resigned

View PDF (0 pages)

17/07/1990

Secretary resigned

View PDF (0 pages)

11/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1990

Full group accounts made up to 1989-03-31

View PDF (0 pages)

14/06/1989

Full group accounts made up to 1988-03-31

View PDF (0 pages)

14/06/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

24/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1988

Certificate of change of name

View PDF (2 pages)

29/09/1988

New secretary appointed

View PDF (0 pages)

07/07/1988

Return made up to 31/05/88; full list of members

View PDF (0 pages)

27/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

18/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1988

Director resigned

View PDF (0 pages)

03/11/1987

Director resigned;new director appointed

View PDF (0 pages)

28/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/07/1987

Director resigned;new director appointed

View PDF (0 pages)

04/04/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

04/04/1987

Return made up to 31/03/87; full list of members

View PDF (0 pages)

30/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1986

Accounts made up to 1985-03-31

View PDF (0 pages)

21/03/1984

Accounts made up to 1982-12-31

View PDF (0 pages)

26/02/1979

Incorporation

View PDF (18 pages)

05/11/1934

Accounts made up to 1984-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CANNONS SPORTS CLUBS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

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	20/08/2024 - Present	53

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANNONS SPORTS CLUBS (U.K.) LIMITED

CANNONS SPORTS CLUBS (U.K.) LIMITED is an(a) Active company incorporated on 26/02/1979 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 SPORTS CLUBS (U.K.) LIMITED?

CANNONS SPORTS CLUBS (U.K.) LIMITED is currently Active. It was registered on 26/02/1979 .

Where is CANNONS SPORTS CLUBS (U.K.) LIMITED located?

CANNONS SPORTS CLUBS (U.K.) LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does CANNONS SPORTS CLUBS (U.K.) LIMITED do?

CANNONS SPORTS CLUBS (U.K.) LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for CANNONS SPORTS CLUBS (U.K.) LIMITED?

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