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LONDON CANNON SOLUTIONS LTD

LONDON CANNON SOLUTIONS LTD

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

    • Overview

    Company NameLONDON CANNON SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08487811
    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 LONDON CANNON SOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LONDON CANNON SOLUTIONS LTD located?

    Registered Office Address
    128 Cannon Workshops
    Cannon Drive
    E14 4AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CANNON SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    VERA ENTERPRISES LIMITEDJun 08, 2022Jun 08, 2022
    LONDON CANNON SOLUTIONS LTDJul 11, 2014Jul 11, 2014
    COMFY CHAIR LTDApr 15, 2013Apr 15, 2013

    What are the latest accounts for LONDON CANNON SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LONDON CANNON SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for LONDON CANNON SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Apr 29, 2023 to Apr 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Certificate of change of name

    Company name changed vera enterprises LIMITED\certificate issued on 12/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2022

    		RES15

    Confirmation statement made on Apr 01, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed london cannon solutions LTD\certificate issued on 08/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2022

    		RES15

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 15, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LONDON CANNON SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWALLOW, James Malcolm
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    England
    		Director
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    England
    		EnglandBritish6038950001
    SMALLSHAW, Aaron Adam
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    England
    		Director
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    England
    		EnglandBritishTechnician105670410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON CANNON SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Malcolm Swallow
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		Apr 06, 2016
    Cannon Workshops
    Cannon Drive
    E14 4AS London
    128
    		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.
    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