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Cannon Guarantee Limited LONDON

Cannon Guarantee started in year 2005 as Private Limited Company with registration number 05406957. The Cannon Guarantee company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 16 Rosemont Road. Postal code: NW3 6NE. Since 8th June 2005 Cannon Guarantee Limited is no longer carrying the name Shelfco (no. 3066).

At the moment there are 2 directors in the the firm, namely Celia A. and Edward A.. In addition 2 active secretaries, Raymond H. and Barry G. were appointed. As of 26 April 2024, there were 2 ex secretaries - Mariette D., Celia A. and others listed below. There were no ex directors.

Cannon Guarantee Limited Address / Contact

Office Address 16 Rosemont Road
Town London
Post code NW3 6NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406957
Date of Incorporation Wed, 30th Mar 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Raymond H.

Position: Secretary

Appointed: 01 August 2006

Celia A.

Position: Director

Appointed: 06 June 2005

Barry G.

Position: Secretary

Appointed: 06 June 2005

Edward A.

Position: Director

Appointed: 06 June 2005

Mariette D.

Position: Secretary

Appointed: 17 November 2005

Resigned: 01 August 2006

Celia A.

Position: Secretary

Appointed: 06 June 2005

Resigned: 23 August 2006

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2005

Resigned: 06 June 2005

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 30 March 2005

Resigned: 06 June 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Edward A. The abovementioned PSC and has 75,01-100% shares.

Edward A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shelfco (no. 3066) June 8, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 20th, April 2023 		Free Download (8 pages)

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