CANNON NOMINEES LIMITED

Overview

Company Name	CANNON NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00780630
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANNON NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CANNON NOMINEES LIMITED located?

Registered Office Address	20 Cursitor Street EC4A 1LT London
Undeliverable Registered Office Address	No

What are the latest accounts for CANNON NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CANNON NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for CANNON NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024	1 pages	TM02

Nov 27, 2024	Director's details changed for Ms Clare Bruce Breeze on Nov 15, 2024	2 pages	CH01

Nov 26, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Director's details changed for Ms Clare Bruce Breeze on Sep 13, 2023	2 pages	CH01

Oct 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Feb 07, 2023	Director's details changed for Ms Clare Bruce Breeze on Jan 31, 2023	2 pages	CH01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

May 04, 2022	Appointment of Mr Luke Powell as a director on May 01, 2022	2 pages	AP01

May 03, 2022	Termination of appointment of Andrew Jonathan Conder as a director on Apr 30, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Julian Francis Howard as a director on Apr 30, 2022	1 pages	TM01

Mar 21, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Director's details changed for Mr Piers David Barclay on Aug 20, 2021	3 pages	CH01

Feb 20, 2021	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Director's details changed for Mr Piers David Barclay on Jul 30, 2020	3 pages	CH01

May 07, 2020	Appointment of Ms Clare Bruce Breeze as a director on May 01, 2020	2 pages	AP01

May 06, 2020	Appointment of Mr Sebastian James Prichard Jones as a director on May 01, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Ian Christopher Martin as a director on Apr 30, 2020	1 pages	TM01

May 04, 2020	Termination of appointment of Charles David Zelenka Martin as a director on Apr 30, 2020	1 pages	TM01

Nov 21, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

View All Filings

Who are the officers of CANNON NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCLAY, Piers David Cursitor Street EC4A 1LT London 20	May 01, 2019		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-6	Solicitor	142472860001
BREEZE, Clare Bruce Cursitor Street EC4A 1LT London 20	May 01, 2020		Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1970-4	Solicitor	179757190001
POWELL, Luke Cursitor Street EC4A 1LT London 20	May 01, 2022		Director	Cursitor Street EC4A 1LT London 20	England	British	1972-7	Solicitor	142472410001
PRICHARD JONES, Sebastian James Cursitor Street EC4A 1LT London 20	May 01, 2020		Director	Cursitor Street EC4A 1LT London 20	England	British	1973-1	Solicitor	69343350003
REED, Edward Nicholas Cursitor Street EC4A 1LT London 20 United Kingdom	Feb 26, 2016		Director	Cursitor Street EC4A 1LT London 20 United Kingdom	United Kingdom	British	1970-5	Solicitor	93284030003
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jan 31, 2003	Dec 18, 2024	Secretary	Norwich Street EC4A 1BD London 10		British			38963210007
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Jan 31, 2003	Secretary	10 Norwich Street EC4A 1BD London		British			32267100001
BUCKLEY, Guy James Mclean 75 Lansdowne Road W11 2LG London		Mar 31, 1993	Director	75 Lansdowne Road W11 2LG London		British	1936-5	Solicitor	6436580002
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20 United Kingdom	May 01, 2017	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	Solicitor	51600480005
DILGER, John Joseph 22 Chepstow Place W2 4TA London		Apr 30, 1998	Director	22 Chepstow Place W2 4TA London	United Kingdom	British	1935-9	Solicitor	36458280003
FORMBY, Roger Myles Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey		Apr 30, 1999	Director	Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey	England	British	1938-3	Solicitor	3641860001
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex		Apr 30, 1999	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	Solicitor	26790660002
HAYES, Michael Anthony 8a Lauriston Road Wimbledon SW19 4TQ London		Jan 14, 2004	Director	8a Lauriston Road Wimbledon SW19 4TQ London		British	1943-1	Solicitor	21291530001
HORSFIELD, Charles Peter Cursitor Street EC4A 1LT London 20 United Kingdom	May 16, 2011	Apr 30, 2016	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1964-11	Solicitor	160154390001
HOWARD, Julian Francis Cursitor Street EC4A 1LT London 20 United Kingdom	Jan 01, 2011	Apr 30, 2022	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	Solicitor	142472670001
MACFARLANE, Jonathan Stephen Hawthorn Farm Cottage Hawthorn Lane GU10 4DJ Rowledge Surrey	May 01, 1997	Apr 30, 2001	Director	Hawthorn Farm Cottage Hawthorn Lane GU10 4DJ Rowledge Surrey	United Kingdom	British	1956-3	Solicitor	91904660001
MARTIN, Charles David Zelenka Cursitor Street EC4A 1LT London 20	May 01, 2008	Apr 30, 2020	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1961-2	Solicitor	130317860001
MARTIN, Ian Christopher Cursitor Street EC4A 1LT London 20 United Kingdom	Apr 30, 2012	Apr 30, 2020	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1966-1	Solicitor	142472340001
MARTIN, Simon Richard Cursitor Street EC4A 1LT London 20	Nov 09, 1999	Dec 31, 2010	Director	Cursitor Street EC4A 1LT London 20	England	British	1961-1	Solicitor	67014270003
MEEK, Charles Harry Cursitor Street EC4A 1LT London 20	Aug 09, 2006	Apr 30, 2019	Director	Cursitor Street EC4A 1LT London 20	England	British	1959-9	Solicitor	114892950002
PHIPPEN, Conway Paul 10 Norwich Street EC4A 1BD London	May 01, 1998	May 01, 2008	Director	10 Norwich Street EC4A 1BD London		British	1957-1	Solicitor	58241300002
PINTUS, Matthew Derek Cursitor Street EC4A 1LT London 20	Jan 14, 2004	Apr 30, 2017	Director	Cursitor Street EC4A 1LT London 20	England	British	1956-9	Solicitor	33503130003
REUBEN, Richard Maurice Emile Cursitor Street EC4A 1LT London 20	Apr 30, 1999	Apr 06, 2011	Director	Cursitor Street EC4A 1LT London 20	England	British	1958-9	Solicitor	35124720002
ROAD, Christopher John 50 Coalecroft Road SW15 6LP London		Apr 30, 1997	Director	50 Coalecroft Road SW15 6LP London		British	1948-5	Solicitor	16729030001
SANDERS, David Ian Cursitor Street EC4A 1LT London 20	May 16, 2011	Apr 30, 2013	Director	Cursitor Street EC4A 1LT London 20	England	British	1967-9	Solicitor	142472480001
SMEED, Geoffrey Stanford Hugh Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk		Apr 30, 1997	Director	Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk		British	1940-9	Solicitor	49422110002
SUTTON, Robert Hiles 10 Norwich Street EC4A 1BD London	May 01, 1997	May 01, 2008	Director	10 Norwich Street EC4A 1BD London		British	1954-1	Solicitor	15214940001
TREVES, Vanni Emanuele 4 Alwyne Place Canonbury N1 2NL London		Apr 30, 1999	Director	4 Alwyne Place Canonbury N1 2NL London	England	British	1940-11	Solicitor	24700970003
TUFFNELL, Kevin Douglas Cursitor Street EC4A 1LT London 20	May 01, 2001	Apr 30, 2012	Director	Cursitor Street EC4A 1LT London 20	England	British	1959-10	Solicitor	75750530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNON NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macfarlanes Llp

Apr 06, 2016

Cursitor Street

EC4A 1LT London

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc334406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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