Cannon Consulting Engineers Limited in Kentford NEWMARKET

Cannon Consulting Engineers Limited NEWMARKET

Founded in 2006, Cannon Consulting Engineers, classified under reg no. 05852651 is an active company. Currently registered at Cambridge House Lanwades Business Park CB8 7PN, Newmarket the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Richard T., Robert E.. Of them, Robert E. has been with the company the longest, being appointed on 2 April 2007 and Richard T. has been with the company for the least time - from 1 January 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cannon Consulting Engineers Limited Address / Contact

Office Address	Cambridge House Lanwades Business Park
Office Address2	Kentford
Town	Newmarket
Post code	CB8 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05852651
Date of Incorporation	Tue, 20th Jun 2006
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Richard T.

Position: Director

Appointed: 01 January 2011

Robert E.

Position: Director

Appointed: 02 April 2007

Francesca G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 05 May 2014

Patrick G.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2014

Teresa K.

Position: Director

Appointed: 20 June 2006

Resigned: 02 February 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 June 2006

Resigned: 20 June 2006

Peter K.

Position: Secretary

Appointed: 20 June 2006

Resigned: 01 February 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2006

Resigned: 20 June 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Robert E. This PSC has significiant influence or control over the company,. Another one in the PSC register is Richard T. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert E.

Notified on	1 May 2017
Nature of control:	significiant influence or control

Richard T.

Notified on	1 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	122 024	247 900	88 702	83 964	104 339
Current Assets	713 850	651 246	586 308	518 454	539 269
Debtors	425 386	275 745	367 141	299 807	298 060
Net Assets Liabilities	471 813	408 855	355 211	319 285	454 466
Property Plant Equipment	32 656	27 514	20 483	17 291	16 048
Total Inventories	166 440	127 601	130 465	134 683	136 870

Other
Version Production Software		2 020	2 022	2 023	2 023
Accumulated Depreciation Impairment Property Plant Equipment	126 453	135 624	145 173	150 937	156 286
Additions Other Than Through Business Combinations Property Plant Equipment		4 029	2 518	2 572	4 106
Average Number Employees During Period	14	14	15	16	16
Creditors	274 693	219 905	202 413	177 293	71 684
Increase From Depreciation Charge For Year Property Plant Equipment		9 171	9 549	5 764	5 349
Net Current Assets Liabilities	439 157	431 341	383 895	376 006	467 585
Property Plant Equipment Gross Cost	159 109	163 138	165 656	168 228	172 334
Total Assets Less Current Liabilities	471 813	458 855	404 378	393 297	483 633

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 10th, February 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 10th, February 2020	accounts	Free Download (6 pages)
CH01	On Friday 1st April 2011 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 8th, February 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 1st, August 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th June 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
SH03	Own shares purchase filed on: 11th, May 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 15th April 2015100.00 GBP filed on: 11th, May 2015	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 10th, April 2015	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 5th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 20th June 2014 filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	167.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
TM02	Termination of appointment as a secretary on Tuesday 27th May 2014 filed on: 27th, May 2014	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Monday 12th May 2014167.00 GBP filed on: 12th, May 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, May 2014	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 5th, March 2014	accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 21st, November 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 13th November 2013234.00 GBP filed on: 13th, November 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, November 2013	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 5th, November 2013	resolution	Free Download (2 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 25th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th June 2013 filed on: 25th, June 2013	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 30th June 2012 filed on: 10th, June 2013	accounts	Free Download (10 pages)
CH01	On Tuesday 1st November 2011 director's details were changed filed on: 14th, May 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 14th, January 2013	accounts	Free Download (10 pages)
CH01	On Tuesday 21st June 2011 director's details were changed filed on: 5th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th June 2012 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 21st, March 2012	accounts	Free Download (10 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2011 filed on: 23rd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 15th, March 2011	accounts	Free Download (10 pages)
AP01	New director appointment on Monday 7th March 2011. filed on: 7th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 7th February 2011 from Charter House, Marlborough Park Harpenden Herts AL5 1NL filed on: 7th, February 2011	address	Free Download (2 pages)
CH01	On Sunday 20th June 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th June 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
CH01	On Sunday 20th June 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, April 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 9th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
288a	On Friday 27th July 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On Friday 27th July 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 348 shares on Friday 6th April 2007. Value of each share 1 £, total number of shares: 350. filed on: 3rd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 348 shares on Friday 6th April 2007. Value of each share 1 £, total number of shares: 350. filed on: 3rd, June 2007	capital	Free Download (2 pages)
288a	On Friday 23rd February 2007 New director appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On Friday 23rd February 2007 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On Friday 23rd February 2007 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On Friday 23rd February 2007 New director appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On Friday 23rd February 2007 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On Friday 23rd February 2007 Director resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288b	On Friday 23rd February 2007 Secretary resigned filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On Friday 23rd February 2007 New secretary appointed filed on: 23rd, February 2007	officers	Free Download (1 page)
288a	On Monday 31st July 2006 New director appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
288b	On Monday 31st July 2006 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On Monday 31st July 2006 Director resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On Monday 31st July 2006 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288a	On Monday 31st July 2006 New director appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
288a	On Monday 31st July 2006 New secretary appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
288a	On Monday 31st July 2006 New secretary appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
288b	On Monday 31st July 2006 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 20th June 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 20th June 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 20th, June 2006	incorporation	Free Download (12 pages)

Cannon Consulting Engineers Limited NEWMARKET

Cannon Consulting Engineers Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Robert E.

Francesca G.

Patrick G.

Teresa K.

Corporate Appointments Limited

Peter K.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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