CANNONS ADVENTURES LIMITED

Overview

Company Name	CANNONS ADVENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02413844
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1989

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 ADVENTURES LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is CANNONS ADVENTURES 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 ADVENTURES LIMITED?

Previous Company Names
Company Name	From	Until
ZEST ADVENTURE COMPANY LIMITED	Apr 16, 1991	Apr 16, 1991
TAYLASH LIMITED	Aug 16, 1989	Aug 16, 1989

What are the latest accounts for CANNONS ADVENTURES 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 ADVENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CANNONS ADVENTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Appointment of Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 11, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Sep 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

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

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

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

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

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

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	10 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of CANNONS ADVENTURES 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				302863060001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1969-6	343373500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 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				226643030001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Sep 01, 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, Mr. 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				162723230001
TOMKINS, Rosemary Anne Pagoda House 184 Kew Road TW9 2AS Richmond Surrey		Sep 01, 1999	Secretary	Pagoda House 184 Kew Road TW9 2AS Richmond Surrey		British		16336260001
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
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
ATTENBOROUGH, Guy Bernard James 3 Neighbours Cottage The Twist Wigginton HP23 6DU Tring Hertfordshire		Feb 10, 1997	Director	3 Neighbours Cottage The Twist Wigginton HP23 6DU Tring Hertfordshire		British	1961-8	38544390002
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	United Kingdom	British	1970-4	234510310001
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
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	Irish	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
JONES, Michael Haydn 224 Brecknock Road Tufnell Park N19 5BG London		Sep 01, 1999	Director	224 Brecknock Road Tufnell Park N19 5BG London		British	1959-10	45971250001
KEMP, Michael Robert Dudley 3 Ashburnham Park KT10 9TW Esher Surrey		Mar 25, 1998	Director	3 Ashburnham Park KT10 9TW Esher Surrey		British	1947-3	25565000002
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
LANDER, Simon 20 Leeson Road BH7 7AY Littledown		Feb 17, 1998	Director	20 Leeson Road BH7 7AY Littledown		British	1962-3	16336250002
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024	Dec 10, 2025	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
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	Sep 01, 1999	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	Sep 01, 1999	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
REYNOLDS, Lloyd 23 High Drive KT3 3UJ New Malden Surrey	Oct 07, 1998	Apr 30, 2001	Director	23 High Drive KT3 3UJ New Malden Surrey		British	1954-11	61014480002
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	Sep 01, 1999	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
TOMKINS, Peter Maurice Pagoda House 184 Kew Road TW9 2AS Richmond Surrey		Sep 01, 1999	Director	Pagoda House 184 Kew Road TW9 2AS Richmond Surrey	England	British	1941-11	26495420001
TOMKINS, Rosemary Anne Pagoda House 184 Kew Road TW9 2AS Richmond Surrey		Sep 29, 2000	Director	Pagoda House 184 Kew Road TW9 2AS Richmond Surrey		British	1957-5	16336260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNONS ADVENTURES 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

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.

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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