CLOUDWORKERS CANNCELL LIMITED

CLOUDWORKERS CANNCELL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CLOUDWORKERS CANNCELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09548908
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2015

Summary

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

What is the purpose of CLOUDWORKERS CANNCELL LIMITED?

Other information technology service activities (62090) / Information and communication
Combined office administrative service activities (82110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is CLOUDWORKERS CANNCELL LIMITED located?

Registered Office Address	128 Cannon Workshops Cannon Drive E14 4AS London England
Undeliverable Registered Office Address	No

What were the previous names of CLOUDWORKERS CANNCELL LIMITED?

Previous Company Names
Company Name	From	Until
CANNON CELLARS LIMITED	Mar 20, 2018	Mar 20, 2018
CONFIANCE PRODUCTS LIMITED	Jul 11, 2016	Jul 11, 2016
MANGOBEAN FRANCHISING (TUNISIA) LTD	Nov 30, 2015	Nov 30, 2015
CONFIANCE PRODUCTS LIMITED	Apr 18, 2015	Apr 18, 2015

What are the latest accounts for CLOUDWORKERS CANNCELL LIMITED?

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

What is the status of the latest confirmation statement for CLOUDWORKERS CANNCELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for CLOUDWORKERS CANNCELL LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 28/11/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 31, 2025

Total exemption full accounts made up to Apr 30, 2024

AA

Jan 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Name of the company be changed 28/11/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 04, 2024

Confirmation statement made on Dec 04, 2024 with updates

CS01

Dec 03, 2024

Certificate of change of name

Company name changed cannon cellars LIMITED\certificate issued on 03/12/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2024	RES15

Jul 12, 2024

Confirmation statement made on Jun 27, 2024 with no updates

CS01

Jan 29, 2024

Total exemption full accounts made up to Apr 30, 2023

AA

Nov 02, 2023

Termination of appointment of James Malcolm Swallow as a director on May 01, 2023

TM01

Nov 02, 2023

Appointment of Ms Inga Zavadska as a director on May 01, 2023

AP01

Nov 01, 2023

Cessation of James Malcolm Swallow as a person with significant control on May 01, 2023

PSC07

Nov 01, 2023

Notification of Inga Zavadska as a person with significant control on May 01, 2023

PSC01

Jul 11, 2023

Confirmation statement made on Jun 27, 2023 with no updates

CS01

Jan 26, 2023

Total exemption full accounts made up to Apr 30, 2022

AA

Jun 27, 2022

Confirmation statement made on Jun 27, 2022 with updates

CS01

Jun 24, 2022

Notification of James Malcolm Swallow as a person with significant control on Feb 01, 2022

PSC01

Jun 24, 2022

Cessation of Alexander Wilkinson as a person with significant control on Feb 01, 2022

PSC07

Jun 24, 2022

Appointment of Mr James Malcolm Swallow as a director on Feb 01, 2022

AP01

Jun 24, 2022

Termination of appointment of Alexander Wilkinson as a director on Feb 01, 2022

TM01

May 12, 2022

Confirmation statement made on Apr 18, 2022 with no updates

CS01

Jun 18, 2021

Total exemption full accounts made up to Apr 30, 2021

AA

Jun 17, 2021

Confirmation statement made on Apr 18, 2021 with updates

CS01

May 06, 2021

Change of details for Mr Alexander Wilkinson as a person with significant control on Apr 01, 2021

PSC04

May 04, 2021

Notification of Alexander Wilkinson as a person with significant control on Aug 01, 2020

PSC01

May 04, 2021

Appointment of Mr Alexander Wilkinson as a director on Aug 01, 2020

AP01

May 04, 2021

Cessation of James Malcom Swallow as a person with significant control on Aug 01, 2020

PSC07

View All Filings

Who are the officers of CLOUDWORKERS CANNCELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZAVADSKA, Inga Cannon Drive E14 4AS London 128 Cannon Workshops England	May 01, 2023		Director	Cannon Drive E14 4AS London 128 Cannon Workshops England		England	Latvian	1984-12		265250310006
SWALLOW, James Malcolm Cannon Drive E14 4AS London 128 Cannon Workshops England	Feb 01, 2022	May 01, 2023	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England		United Kingdom	British	1956-3	Director	91305390007
SWALLOW, James Malcolm Cannon Drive E14 4AS London 128 Cannon Workshops England	May 01, 2020	Jan 02, 2021	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England		England	British	1956-5	Company Director	270052790001
SWALLOW, James Malcolm Cannon Drive E14 4AS London 128 Cannon Workshops England	Apr 18, 2015	Apr 01, 2020	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England		England	British	1956-3	Chartered Accountant	6038950001
WILKINSON, Alexander Cannon Drive E14 4AS London 128 Cannon Workshops England	Aug 01, 2020	Feb 01, 2022	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England		England	British	1992-2	Sales & Operations Director	255041870001
ZAVADSKA, Inga Cannon Drive E14 4AS London 128 Cannon Workshops England	Jan 02, 2021	Jan 02, 2021	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England		England	Latvian	1984-12	Director	265250310001
ZAVADSKA, Inga Cannon Drive E14 4AS London 128 Cannon Workshops England	Apr 01, 2020	May 01, 2020	Director	Cannon Drive E14 4AS London 128 Cannon Workshops England		England	Latvian	1984-12	General Manager	265250310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOUDWORKERS CANNCELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Inga Zavadska Cannon Drive E14 4AS London 128 Cannon Workshops England	May 01, 2023	Cannon Drive E14 4AS London 128 Cannon Workshops England	No
	Nationality: Latvian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Malcolm Swallow Cannon Drive E14 4AS London 128 Cannon Workshops England	Feb 01, 2022	Cannon Drive E14 4AS London 128 Cannon Workshops England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alexander Wilkinson Cannon Drive E14 4AS London 128 Cannon Workshops England	Aug 01, 2020	Cannon Drive E14 4AS London 128 Cannon Workshops England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. James Malcom Swallow Cannon Drive E14 4AS London 128 Cannon Workshops England	May 01, 2020	Cannon Drive E14 4AS London 128 Cannon Workshops England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Inga Zavadska Cannon Drive E14 4AS London 128 Cannon Workshops England	Apr 01, 2020	Cannon Drive E14 4AS London 128 Cannon Workshops England	Yes
	Nationality: Latvian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr James Malcolm Swallow Cannon Drive E14 4AS London 128 Cannon Workshops England	Apr 06, 2016	Cannon Drive E14 4AS London 128 Cannon Workshops England	Yes
	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