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Home > England & Wales Companies > CANNON GUARANTEE LIMITED
Company Information for

CANNON GUARANTEE LIMITED

16 ROSEMONT ROAD, LONDON, NW3 6NE,
Company Registration Number
05406957
Private Limited Company
Active

Company Overview

About Cannon Guarantee Ltd
CANNON GUARANTEE LIMITED was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Active". Cannon Guarantee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANNON GUARANTEE LIMITED
 
Legal Registered Office
16 ROSEMONT ROAD
LONDON
NW3 6NE
Other companies in NW3
 
Previous Names
SHELFCO (NO. 3066) LIMITED08/06/2005
Filing Information
Company Number 05406957
Company ID Number 05406957
Date formed 2005-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNON GUARANTEE LIMITED
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Company Officers of CANNON GUARANTEE LIMITED

Current Directors
Officer Role Date Appointed
BARRY GOLD
 Company Secretary 2005-06-06
RAYMOND IAN HARRIS
 Company Secretary 2006-08-01
CELIA JANET ATKIN
 Director 2005-06-06
EDWARD ATKIN
 Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
CELIA JANET ATKIN
 Company Secretary 2005-06-06 2006-08-23
MARIETTE CATHERINE DAVIS
 Company Secretary 2005-11-17 2006-08-01
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-03-30 2005-06-06
MIKJON LIMITED
 Nominated Director 2005-03-30 2005-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GOLD C A INVESTMENTS LIMITED Company Secretary 2006-09-08 CURRENT 2005-07-08 Active - Proposal to Strike off
BARRY GOLD ARCC ESTATES LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
BARRY GOLD CAH ESTATES (1) LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Liquidation
BARRY GOLD CAH ESTATES (3) LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Liquidation
BARRY GOLD THE CANNON RUBBER MANUFACTURERS LIMITED Company Secretary 2005-08-31 CURRENT 2005-03-30 Active
BARRY GOLD C.A. HOLDINGS LIMITED Company Secretary 2005-08-25 CURRENT 2005-08-25 Active
BARRY GOLD CANNON RUBBER LIMITED Company Secretary 2005-08-15 CURRENT 2005-07-05 Active - Proposal to Strike off
BARRY GOLD CANNON AUTOMOTIVE LIMITED Company Secretary 2005-06-08 CURRENT 2005-03-30 Liquidation
RAYMOND IAN HARRIS C A INVESTMENTS LIMITED Company Secretary 2006-08-23 CURRENT 2005-07-08 Active - Proposal to Strike off
RAYMOND IAN HARRIS CANNON AUTOMOTIVE LIMITED Company Secretary 2006-08-01 CURRENT 2005-03-30 Liquidation
RAYMOND IAN HARRIS CANNON RUBBER LIMITED Company Secretary 2006-08-01 CURRENT 2005-07-05 Active - Proposal to Strike off
RAYMOND IAN HARRIS C.A. HOLDINGS LIMITED Company Secretary 2006-08-01 CURRENT 2005-08-25 Active
RAYMOND IAN HARRIS ARCC ESTATES LTD Company Secretary 2006-08-01 CURRENT 2006-04-27 Active
RAYMOND IAN HARRIS CAH ESTATES (1) LIMITED Company Secretary 2006-08-01 CURRENT 2006-04-27 Liquidation
RAYMOND IAN HARRIS CAH ESTATES (3) LIMITED Company Secretary 2006-08-01 CURRENT 2006-04-27 Liquidation
RAYMOND IAN HARRIS THE CANNON RUBBER MANUFACTURERS LIMITED Company Secretary 2006-08-01 CURRENT 2005-03-30 Active
RAYMOND IAN HARRIS HAY & ROBERTSON PLC Company Secretary 2003-11-06 CURRENT 1947-10-31 Dissolved 2015-02-12
RAYMOND IAN HARRIS TRIALTIR GROUP PLC Company Secretary 1997-07-01 CURRENT 1997-06-23 Dissolved 2013-11-05
CELIA JANET ATKIN C A INVESTMENTS LIMITED Director 2006-09-08 CURRENT 2005-07-08 Active - Proposal to Strike off
CELIA JANET ATKIN ARCC ESTATES LTD Director 2006-04-27 CURRENT 2006-04-27 Active
CELIA JANET ATKIN CAH ESTATES (1) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation
CELIA JANET ATKIN CAH ESTATES (3) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation
CELIA JANET ATKIN C.A. HOLDINGS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
CELIA JANET ATKIN CANNON RUBBER LIMITED Director 2005-08-15 CURRENT 2005-07-05 Active - Proposal to Strike off
CELIA JANET ATKIN CANNON AUTOMOTIVE LIMITED Director 2005-05-20 CURRENT 2005-03-30 Liquidation
CELIA JANET ATKIN THE CANNON RUBBER MANUFACTURERS LIMITED Director 2005-05-20 CURRENT 2005-03-30 Active
EDWARD ATKIN WELBOURNE HOLDINGS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
EDWARD ATKIN ROSEMONT ESTATES LTD Director 2015-01-29 CURRENT 2015-01-29 Active
EDWARD ATKIN NET ZERO WATCH LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
EDWARD ATKIN ARCC INNOVATIONS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
EDWARD ATKIN STRATFIELD LIMITED Director 2008-12-16 CURRENT 2008-12-16 Active - Proposal to Strike off
EDWARD ATKIN MOTOR SPORT MAGAZINE LIMITED Director 2007-04-12 CURRENT 2005-06-03 Active
EDWARD ATKIN C A INVESTMENTS LIMITED Director 2006-09-08 CURRENT 2005-07-08 Active - Proposal to Strike off
EDWARD ATKIN ARCC ESTATES LTD Director 2006-04-27 CURRENT 2006-04-27 Active
EDWARD ATKIN CAH ESTATES (1) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation
EDWARD ATKIN CAH ESTATES (3) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation
EDWARD ATKIN C.A. HOLDINGS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
EDWARD ATKIN CANNON RUBBER LIMITED Director 2005-08-15 CURRENT 2005-07-05 Active - Proposal to Strike off
EDWARD ATKIN CANNON AUTOMOTIVE LIMITED Director 2005-05-20 CURRENT 2005-03-30 Liquidation
EDWARD ATKIN THE CANNON RUBBER MANUFACTURERS LIMITED Director 2005-05-20 CURRENT 2005-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM Branch Hill Mews Branch Hill London NW3 7LT
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0130/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0130/03/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0130/03/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-17AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Branch Hill Mews Branch Hill London Nw3
2010-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0130/03/10 ANNUAL RETURN FULL LIST
2009-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aReturn made up to 30/03/09; full list of members
2008-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-04288bSECRETARY RESIGNED
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-17288bSECRETARY RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-04-25363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-29288aNEW SECRETARY APPOINTED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-08CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3066) LIMITED CERTIFICATE ISSUED ON 08/06/05
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CANNON GUARANTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANNON GUARANTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANNON GUARANTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNON GUARANTEE LIMITED

Intangible Assets
Patents
We have not found any records of CANNON GUARANTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNON GUARANTEE LIMITED
Trademarks
We have not found any records of CANNON GUARANTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNON GUARANTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CANNON GUARANTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CANNON GUARANTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNON GUARANTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANNON GUARANTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6NE