Cannon Tomlinson Mansley Limited CAMBRIDGE


Founded in 1999, Cannon Tomlinson Mansley, classified under reg no. 03886157 is an active company. Currently registered at 5 Stow Court CB25 9AS, Cambridge the company has been in the business for 25 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Rupert D., Matthew C. and Andrew T.. In addition one secretary - Matthew C. - is with the firm. As of 28 March 2024, there were 2 ex directors - Adam B., Kieran M. and others listed below. There were no ex secretaries.

Cannon Tomlinson Mansley Limited Address / Contact

Office Address 5 Stow Court
Office Address2 Stow-cum-quy
Town Cambridge
Post code CB25 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03886157
Date of Incorporation Tue, 30th Nov 1999
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Rupert D.

Position: Director

Appointed: 12 December 2016

Matthew C.

Position: Director

Appointed: 30 November 1999

Matthew C.

Position: Secretary

Appointed: 30 November 1999

Andrew T.

Position: Director

Appointed: 30 November 1999

Adam B.

Position: Director

Appointed: 09 December 2005

Resigned: 24 January 2008

Chichester Directors Limited

Position: Nominee Director

Appointed: 30 November 1999

Resigned: 30 November 1999

Kieran M.

Position: Director

Appointed: 30 November 1999

Resigned: 08 February 2000

Chichester Secretaries Limited

Position: Nominee Secretary

Appointed: 30 November 1999

Resigned: 01 November 2000

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Matthew C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rupert D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew C.

Notified on 30 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew T.

Notified on 30 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Rupert D.

Notified on 30 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
Free Download (13 pages)

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