co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CANNON RUBBER MANUFACTURERS LIMITED

THE CANNON RUBBER MANUFACTURERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CANNON RUBBER MANUFACTURERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05407988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CANNON RUBBER MANUFACTURERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE CANNON RUBBER MANUFACTURERS LIMITED located?

    Registered Office Address
    16 Rosemont Road
    NW3 6NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CANNON RUBBER MANUFACTURERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 3060) LIMITEDMar 30, 2005Mar 30, 2005

    What are the latest accounts for THE CANNON RUBBER MANUFACTURERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE CANNON RUBBER MANUFACTURERS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for THE CANNON RUBBER MANUFACTURERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Notification of Edward Atkin as a person with significant control on May 23, 2018

    		2 pagesPSC01

    Cessation of Cannon Automotive Ltd as a person with significant control on May 23, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of THE CANNON RUBBER MANUFACTURERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Barry
    2 Widecombe Way
    N2 0HL London
    		Secretary
    2 Widecombe Way
    N2 0HL London
    		British2563230001
    HARRIS, Raymond Ian
    3 Golfside Close
    N20 0RD London
    		Secretary
    3 Golfside Close
    N20 0RD London
    		British91547170001
    ATKIN, Celia Janet
    4 Redington Road
    NW3 7RG London
    		Director
    4 Redington Road
    NW3 7RG London
    		EnglandBritish19673280001
    ATKIN, Edward
    4 Redington Road
    NW3 7RG London
    		Director
    4 Redington Road
    NW3 7RG London
    		EnglandBritish2385200001
    DAVIS, Mariette Catherine
    51 Hemingford Road
    Islington
    N1 1BY London
    		Secretary
    51 Hemingford Road
    Islington
    N1 1BY London
    		British95340340001
    JOHNSTON, Malcolm James
    107 Lavender Sweep
    Clapham
    SW11 1EA London
    		Secretary
    107 Lavender Sweep
    Clapham
    SW11 1EA London
    		British42155660001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023740001
    MIKJON LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Nominee Director
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		900023730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CANNON RUBBER MANUFACTURERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Atkin
    Rosemont Road
    NW3 6NE London
    16
    England
    		May 23, 2018
    Rosemont Road
    NW3 6NE London
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cannon Automotive Ltd
    Pampisford Road
    Abington
    CB21 6AH Cambridge
    Arcc
    England
    		Apr 06, 2016
    Pampisford Road
    Abington
    CB21 6AH Cambridge
    Arcc
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05406972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0