CANNONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CANNONS GROUP LIMITED
COMPANY NUMBER
00384113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
27/11/1943
(81years old)
WEBSITE
www.cannonsclubs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/1999
28/08/2001
CANNONS GROUP PLC
View all previous names
EPSOM
KT18 5AL
Telephone: 02083362288
TPS: No
240 South Oak Way
Reading
Berkshire
RG2 6UL
Telephone: 9750550
37 The Broadway
London
SW19 1QB
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Hays House
40-44 Coombe Road
New Malden
Surrey
KT3 4QF
Telephone: 86873850
Macbeth Approach
Gallagher Business Park
Warwick
Warwickshire
CV34 6AD
Telephone: 314142
Otley Road
Guiseley
Leeds
West Yorkshire
LS20 8LZ
Sheep Coats Lane
Battersea
London
SW11 5BT
Unit 3
Yeo Leisure Park
Yeovil
Somerset
BA20 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH CLUB ACQUISITIONS LIMITED | Non-Trading | View Report |
| CANNONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CANNONS HEALTH CLUBS LIMITED | Non-Trading | View Report |
| HEALTH CLUB ACQUISITIONS LIMITED | Non-Trading | View Report |
| CANNONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CANNONS HEALTH CLUBS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
Credit Risk Overview
Want to learn more about CANNONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANNONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
19/04/1988 - 19/04/1988 (0 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932695925) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Jennifer Ann Dillon (925073752) has left the board |
| 05/12/2022 | Toby Newman (922664224) has left the board |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | New Company Secretary Iben Thomson (930286354) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 23/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/09/2018 | Gary Lee Burton (920957391) has left the board |
| 27/09/2018 | New Board Member Jennifer Ann Dillon (925073752) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 15/11/2017 | Gregory John Hyatt (906166323) has left the board |
| 15/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 30/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Company Secretary Toby Newman (922664224) Appointed |
| 15/03/2017 | Luke Talbutt (916272343) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | Derrick Michael Farrell (915911401) has left the board |
| 05/07/2016 | New Board Member Gary Lee Burton (920957391) Appointed |
| 05/07/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 09/07/2014 | Kevan Peter Doyle (907823723) has left the board |
| 09/07/2014 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 02/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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