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CANNON PACKING AND LOGISTICS LIMITED

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

This company is commonly known as Cannon Packing And Logistics Limited. The company was founded 16 years ago and was given the registration number 06490909. The firm's registered office is in ABINGDON. You can find them at Cannon Packing & Logistics Ltd 184 Park Drive,, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CANNON PACKING AND LOGISTICS LIMITED
Company Number:06490909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Cannon Packing & Logistics Ltd 184 Park Drive,, Milton Park, Abingdon, Oxfordshire, OX14 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Packing & Logistics Ltd, 184 Park Drive,, Milton Park, Abingdon, OX14 4SE

Secretary07 November 2008Active
Cannon Packing & Logistics Ltd, 184 Park Drive,, Milton Park, Abingdon, England, OX14 4SE

Director23 May 2013Active
Cannon Packing & Logistics Ltd, 184 Park Drive,, Milton Park, Abingdon, OX14 4SE

Director07 November 2008Active
Cannon Packing & Logistics Ltd, 184 Park Drive,, Milton Park, Abingdon, OX14 4SE

Director07 November 2008Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary01 February 2008Active
5 Stonehouse, Lower Basildon, Reading, RG8 9NQ

Director07 November 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Director24 September 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director01 February 2008Active

People with Significant Control

Mr John William Alder
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Cannon Packing & Logistics Ltd, 184 Park Drive,, Abingdon, OX14 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian James Doye
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Cannon Packing & Logistics Ltd, 184 Park Drive,, Abingdon, OX14 4SE
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-07-18Accounts

Accounts with accounts type full.

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2023-03-01Mortgage

Mortgage satisfy charge full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Officers

Change person director company with change date.

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2019-10-10Officers

Change person secretary company with change date.

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2019-10-10Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type full.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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