CANNONS SPORTS CLUBS (U.K.) LIMITED

Overview

Company Name	CANNONS SPORTS CLUBS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01416792
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1979

Summary

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

What is the purpose of CANNONS SPORTS CLUBS (U.K.) LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

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

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of CANNONS SPORTS CLUBS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CANNONS SPORTS CLUB (U.K.) LIMITED	May 25, 1983	May 25, 1983
COUSIN LANE SPORTS COMPLEX LIMITED	Dec 31, 1979	Dec 31, 1979
TRUSHELFCO (NO. 207) LIMITED	Feb 26, 1979	Feb 26, 1979

What are the latest accounts for CANNONS SPORTS CLUBS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANNONS SPORTS CLUBS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for CANNONS SPORTS CLUBS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Appointment of Mr Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 12, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Nov 07, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Dec 18, 2024	Withdraw the company strike off application	1 pages	DS02

Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2024	Application to strike the company off the register	1 pages	DS01

Nov 13, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Sep 03, 2024	Director's details changed for Mrs Iben Charlotte Thomson on Sep 03, 2024	2 pages	CH01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Aug 29, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Aug 20, 2024	2 pages	AP01

Aug 02, 2024	Appointment of Mr Matthew Lynn as a director on Aug 01, 2024	2 pages	AP01

Nov 20, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Nov 20, 2023	Notification of Nuffield Health as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 20, 2023	Cessation of Nuffield Health Wellbeing Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Nov 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

View All Filings

Who are the officers of CANNONS SPORTS CLUBS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				302867460001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway England	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway England	United Kingdom	British	1969-6	287951910001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 20, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	249201940002
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				226749620001
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Jun 02, 1998	Mar 19, 1999	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British		50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Mar 19, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
TALBUTT, Luke Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England				162722590001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
YEOH, Shirley Foong 7 Lawrence Road HA5 1LH Pinner Middlesex		Jun 02, 1998	Secretary	7 Lawrence Road HA5 1LH Pinner Middlesex		British		35480160002
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	England	British	1970-4	234510310001
BLADON, Annette Suzanne 300 Church Road Chingford E4 8BN London		Jun 02, 1998	Director	300 Church Road Chingford E4 8BN London		British	1951-11	32254310001
BURGESS, Pamela Margaret 4 Alice Mews TW11 8QQ Teddington Middlesex		Jan 19, 1995	Director	4 Alice Mews TW11 8QQ Teddington Middlesex		British	1962-3	32254320003
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1973-10	209573910001
CLARKE, Ronald William 7 Lock Avenue SL6 8JM Maidenhead Berkshire		Oct 11, 1995	Director	7 Lock Avenue SL6 8JM Maidenhead Berkshire		British	1937-2	39860390001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1972-5	250737520002
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007	Apr 15, 2014	Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 15, 2014	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1969-7	159114010001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 03, 2008	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1964-12	61663230001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	302856040001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Aug 01, 2024	Dec 10, 2025	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
MAHONEY, Ian Charles 5 Yeovilton Place KT2 5GP Kingston Upon Thames Surrey		Apr 30, 2001	Director	5 Yeovilton Place KT2 5GP Kingston Upon Thames Surrey		British	1958-2	95388000001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Jun 02, 1998	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jan 13, 2000	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	188491170001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Jun 02, 1998	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
WILLIAMS, Christopher 6 Milner Road KT1 2AU Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	6 Milner Road KT1 2AU Kingston Upon Thames Surrey		British	1968-11	102280630002
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNONS SPORTS CLUBS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuffield Health Wellbeing Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	02849324

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.

Nuffield Health

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	00576970

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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