Cannon Guarantee Limited. Head office in London. Check Director.

Cannon Guarantee Limited, London

Cannon Guarantee Limited is a private limited company. Formerly, it was named Shelfco (No. 3066) Limited (it was changed on 2005-06-08). Situated at 16 Rosemont Road, London NW3 6NE, the above-mentioned 19 years old business was incorporated on 2005-03-30 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: Celia A. (appointed on 06 June 2005), Edward A. (appointed on 06 June 2005). Moving to the secretaries (2 in total), we can name: Raymond H. (appointed on 01 August 2006), Barry G. (appointed on 06 June 2005).

About
Name: Cannon Guarantee Limited
Number: 05406957
Incorporation date: 2005-03-30
End of financial year: 31 December


Address:	16 Rosemont Road London NW3 6NE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Edward A.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Cannon Guarantee Limited confirmation statement filing is 2024-04-13. The previous one was submitted on 2023-03-30. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Edward A. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, April 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th April 2016: 1.00 GBP capital
AD01	Address change date: 10th August 2015. New Address: 16 Rosemont Road London NW3 6NE. Previous address: Branch Hill Mews Branch Hill London NW3 7LT filed on: 10th, August 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 22nd April 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Branch Hill Mews Branch Hill London Nw3 on 17th May 2011 filed on: 17th, May 2011 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 27th April 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 14th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
288b	On 4th September 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 4th September 2006 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288a	On 18th August 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288b	On 17th August 2006 Secretary resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288b	On 17th August 2006 Secretary resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288a	On 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
288a	On 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
288a	On 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
288a	On 18th May 2006 New director appointed filed on: 18th, May 2006 \| officers	Free Download (3 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
288a	On 29th November 2005 New secretary appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
288a	On 29th November 2005 New secretary appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/10/05 from: lacon house theobalds road london WC1X 8RW filed on: 17th, October 2005 \| address	Free Download (1 page)
288a	On 17th October 2005 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
288b	On 17th October 2005 Secretary resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288a	On 17th October 2005 New director appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
288b	On 17th October 2005 Director resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288b	On 17th October 2005 Secretary resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
288a	On 17th October 2005 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
288b	On 17th October 2005 Director resigned filed on: 17th, October 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/10/05 from: lacon house theobalds road london WC1X 8RW filed on: 17th, October 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
288a	On 17th October 2005 New director appointed filed on: 17th, October 2005 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2005 \| incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2005 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2005 \| resolution	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3066) LIMITEDcertificate issued on 08/06/05 filed on: 8th, June 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed shelfco (no. 3066) LIMITEDcertificate issued on 08/06/05 filed on: 8th, June 2005 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (25 pages)

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