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CANNON DESPATCH LIMITED

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

This company is commonly known as Cannon Despatch Limited. The company was founded 11 years ago and was given the registration number 08275796. The firm's registered office is in TRING. You can find them at 16 Barbers Walk, , Tring, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CANNON DESPATCH LIMITED
Company Number:08275796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:16 Barbers Walk, Tring, England, HP23 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Barbers Walk, Tring, England, HP23 4DB

Secretary27 November 2023Active
16, Barbers Walk, Tring, England, HP23 4DB

Director24 November 2023Active
73, Vicarage Road, Marsworth, Tring, United Kingdom, HP23 4LU

Director31 October 2012Active

People with Significant Control

Mr Dominic James Whitson
Notified on:27 November 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:16, Barbers Walk, Tring, England, HP23 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louisa Whitson
Notified on:31 October 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:16, Barbers Walk, Tring, England, HP23 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Appoint person secretary company with name date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-30Address

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

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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