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CANNON CELLARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cannon Cellars Limited. The company was founded 9 years ago and was given the registration number 09548908. The firm's registered office is in LONDON. You can find them at 128 Cannon Workshops, Cannon Drive, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CANNON CELLARS LIMITED
Company Number:09548908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 May 2023Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 February 2022Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 May 2020Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director18 April 2015Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 August 2020Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director02 January 2021Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 April 2020Active

People with Significant Control

Ms Inga Zavadska
Notified on:01 May 2023
Status:Active
Date of birth:December 1984
Nationality:Latvian
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr James Malcolm Swallow
Notified on:01 February 2022
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Wilkinson
Notified on:01 August 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. James Malcom Swallow
Notified on:01 May 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Inga Zavadska
Notified on:01 April 2020
Status:Active
Date of birth:December 1984
Nationality:Latvian
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Malcolm Swallow
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:128 Cannon Workshops, Cannon Drive, London, England, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-24Persons with significant control

Notification of a person with significant control.

Download
2022-06-24Persons with significant control

Cessation of a person with significant control.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

Download
2021-05-04Persons with significant control

Notification of a person with significant control.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2020-07-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Officers

Termination director company with name termination date.

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