Cannon Mews Management Limited in Fetcham LEATHERHEAD - KT22 9FE

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Cannon Mews Management Limited LEATHERHEAD

Cannon Mews Management started in year 2013 as Private Limited Company with registration number 08784042. The Cannon Mews Management company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Leatherhead at 6 Cannon Mews. Postal code: KT22 9FE.

At present there are 5 directors in the the company, namely Laura T., David F. and Steve L. and others. In addition one secretary - Gemma S. - is with the firm. At present 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 Mews Management Limited Address / Contact

Office Address	6 Cannon Mews
Office Address2	Fetcham
Town	Leatherhead
Post code	KT22 9FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08784042
Date of Incorporation	Wed, 20th Nov 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	8 years old
Account next due date	Tue, 31st Aug 2021 (68 days left)
Account last made up date	Sat, 30th Nov 2019
Next confirmation statement due date	Mon, 29th Nov 2021 (2021-11-29)
Last confirmation statement dated	Sun, 15th Nov 2020

Company staff

Laura T.

Position: Director

Appointed: 02 September 2015

David F.

Position: Director

Appointed: 29 September 2014

Steve L.

Position: Director

Appointed: 29 September 2014

Kathleen N.

Position: Director

Appointed: 29 September 2014

Mathew S.

Position: Director

Appointed: 29 September 2014

Gemma S.

Position: Secretary

Appointed: 29 September 2014

Natalie T.

Position: Secretary

Appointed: 29 September 2014

Resigned: 29 September 2014

Gemma S.

Position: Director

Appointed: 29 September 2014

Resigned: 29 September 2014

Radka B.

Position: Secretary

Appointed: 29 September 2014

Resigned: 29 September 2014

Natalie T.

Position: Director

Appointed: 29 September 2014

Resigned: 01 October 2015

Katy F.

Position: Secretary

Appointed: 29 September 2014

Resigned: 29 September 2014

Steve L.

Position: Secretary

Appointed: 29 September 2014

Resigned: 29 September 2014

Kathleen N.

Position: Secretary

Appointed: 29 September 2014

Resigned: 29 September 2014

Mathew S.

Position: Secretary

Appointed: 29 September 2014

Resigned: 29 September 2014

Maureen M.

Position: Director

Appointed: 20 November 2013

Resigned: 29 September 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Kathleen D. This PSC has significiant influence or control over this company,.

Kathleen D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Net Worth	540	540	1 528

Balance Sheet
Current Assets	540			946	147
Net Assets Liabilities			1 548	946	147	180
Cash Bank In Hand	540
Net Assets Liabilities Including Pension Asset Liability	540	540	1 528

Reserves/Capital
Called Up Share Capital	540
Shareholder Funds	540	540	1 528

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	540	330	1 528	946	147	180
Net Current Assets Liabilities	540			946	147
Profit Loss					147	180
Total Assets Less Current Liabilities	540	540	1 528	946	147	180
Turnover Revenue					147	180

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 15, 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 15, 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 23rd, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 15, 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 10th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 15, 2018 filed on: 15th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2017 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 12th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 20, 2016 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2015 filed on: 22nd, August 2016	accounts	Free Download (2 pages)
AP01	On September 2, 2015 new director was appointed. filed on: 8th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 20, 2015 filed on: 16th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 16, 2015: 6.00 GBP	capital
TM01	Director's appointment was terminated on October 1, 2015 filed on: 16th, December 2015	officers	Free Download (1 page)
AD01	New registered office address 6 Cannon Mews Fetcham Leatherhead Surrey KT22 9FE. Change occurred on August 28, 2015. Company's previous address: C/O Mrs K Nightingale 6 Cannon Way Fetcham Leatherhead Surrey KT22 9FE. filed on: 28th, August 2015	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2014 filed on: 13th, July 2015	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 20, 2014 filed on: 23rd, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on December 23, 2014: 6.00 GBP	capital
AP03	Appointment (date: September 29, 2014) of a secretary filed on: 11th, November 2014	officers	Free Download (3 pages)
AP03	Appointment (date: September 29, 2014) of a secretary filed on: 11th, November 2014	officers	Free Download (3 pages)
AP03	Appointment (date: September 29, 2014) of a secretary filed on: 11th, November 2014	officers	Free Download (3 pages)
AP03	Appointment (date: September 29, 2014) of a secretary filed on: 31st, October 2014	officers	Free Download (3 pages)
AP01	On September 29, 2014 new director was appointed. filed on: 31st, October 2014	officers	Free Download (3 pages)
AP03	Appointment (date: September 29, 2014) of a secretary filed on: 31st, October 2014	officers	Free Download (3 pages)
AP01	On September 29, 2014 new director was appointed. filed on: 31st, October 2014	officers	Free Download (3 pages)
AP01	On September 29, 2014 new director was appointed. filed on: 31st, October 2014	officers	Free Download (3 pages)
AP03	Appointment (date: September 29, 2014) of a secretary filed on: 31st, October 2014	officers	Free Download (3 pages)
AP03	Appointment (date: September 29, 2014) of a secretary filed on: 31st, October 2014	officers	Free Download (3 pages)
AP01	On September 29, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (3 pages)
AP01	On September 29, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (3 pages)
AP01	On September 29, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (3 pages)
AD01	New registered office address C/O Mrs K Nightingale 6 Cannon Way Fetcham Leatherhead Surrey KT22 9FE. Change occurred on October 3, 2014. Company's previous address: 3 & 5 Jenner Road Guildford Surrey GU1 3AQ England. filed on: 3rd, October 2014	address	Free Download (1 page)
SH01	Capital declared on August 14, 2014: 1.00 GBP filed on: 2nd, September 2014	capital	Free Download (4 pages)
SH01	Capital declared on June 6, 2014: 1.00 GBP filed on: 16th, June 2014	capital	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 1.00 GBP filed on: 20th, May 2014	capital	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 1.00 GBP filed on: 7th, April 2014	capital	Free Download (4 pages)
SH01	Capital declared on February 28, 2014: 1.00 GBP filed on: 6th, March 2014	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, November 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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