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CANNON DESIGN LIMITED

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

This company is commonly known as Cannon Design Limited. The company was founded 24 years ago and was given the registration number 03961692. The firm's registered office is in LONDON. You can find them at 66 Lincolns Inn Fields, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CANNON DESIGN LIMITED
Company Number:03961692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:66 Lincolns Inn Fields, London, United Kingdom, WC2A 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Fountain Plaza, Suite 200, Buffalo, United States, 14202

Secretary13 June 2014Active
50, Fountain Plaza, Suite 200, Buffalo, United States, 14202

Director01 July 2009Active
50, Fountain Plaza, Suite 200, Buffalo, United States, 14202

Director11 October 2016Active
50, Fountain Plaza, Suite 200, Buffalo, United States, 14202

Director13 June 2014Active
2170, Whitehaven Road, Grand Island, Usa,

Secretary29 October 2013Active
2170, Whitehaven Road, Grand Island, Usa, 14072

Secretary05 September 2008Active
8 Oak Hill Court, Amherst, Usa, NEW YORK

Secretary07 August 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary31 March 2000Active
2170, Whitehaven Road, Grand Island, Usa,

Director29 October 2013Active
11th Floor, 360, Madison Avenue, New York, Usa,

Director30 April 2015Active
2170, Whitehaven Road, Grand Island, Usa, 14072

Director31 July 2000Active
2170, Whitehaven Road, Grand Island, Usa, 14072

Director31 July 2000Active
2170, Whitehaven Road, Grand Island, Usa, 14072

Director05 September 2008Active
8 Oak Hill Court, Amherst, Usa, NEW YORK

Director07 August 2000Active
251 Lebrun Road, Amherst, Usa,

Director31 July 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director31 March 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director31 March 2000Active

People with Significant Control

Cannon Design Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:50, Fountain Plaza, Buffalo, United States, 14202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Change person director company with change date.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Officers

Change person secretary company with change date.

Download
2022-08-08Officers

Change person director company with change date.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-08-24Officers

Change person secretary company with change date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2020-08-10Address

Change registered office address company with date old address new address.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type dormant.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download

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