Cannons Group Limited in Ashley Avenue EPSOM - KT18 5AL

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Cannons Group Limited EPSOM

Cannons Group started in year 1943 as Private Limited Company with registration number 00384113. The Cannons Group company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Epsom at Epsom Gateway. Postal code: KT18 5AL. Since Mon, 15th Feb 1999 Cannons Group Limited is no longer carrying the name Vardon P.l.c.

At present there are 2 directors in the the firm, namely Caroline S. and Amanda L.. In addition one secretary - Iben T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cannons Group Limited Address / Contact

Office Address	Epsom Gateway
Office Address2	Ashley Avenue
Town	Epsom
Post code	KT18 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00384113
Date of Incorporation	Sat, 27th Nov 1943
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	81 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Caroline S.

Position: Director

Appointed: 30 November 2022

Iben T.

Position: Secretary

Appointed: 30 November 2022

Amanda L.

Position: Director

Appointed: 30 November 2022

Jennifer D.

Position: Director

Appointed: 21 September 2018

Resigned: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Gary B.

Position: Director

Appointed: 31 May 2016

Resigned: 21 September 2018

Derrick F.

Position: Director

Appointed: 15 April 2014

Resigned: 31 May 2016

Luke T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 February 2017

Gregory H.

Position: Director

Appointed: 03 November 2008

Resigned: 31 October 2017

John J.

Position: Director

Appointed: 30 November 2007

Resigned: 29 July 2009

Kevan-Peter D.

Position: Director

Appointed: 30 November 2007

Resigned: 15 April 2014

David H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 September 2011

David M.

Position: Director

Appointed: 30 November 2007

Resigned: 09 November 2009

Christopher J.

Position: Director

Appointed: 30 November 2007

Resigned: 31 August 2008

Christopher W.

Position: Director

Appointed: 20 November 2006

Resigned: 30 November 2007

David W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 November 2007

David W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 November 2007

Arnu M.

Position: Director

Appointed: 28 October 2005

Resigned: 30 November 2007

Martin H.

Position: Director

Appointed: 31 August 2001

Resigned: 31 December 2003

James A.

Position: Director

Appointed: 31 August 2001

Resigned: 31 December 2004

Mark F.

Position: Director

Appointed: 31 August 2001

Resigned: 30 September 2006

Matthew S.

Position: Secretary

Appointed: 26 June 2001

Resigned: 31 October 2005

Matthew S.

Position: Director

Appointed: 26 June 2001

Resigned: 31 October 2005

Gordon W.

Position: Director

Appointed: 27 September 2000

Resigned: 26 June 2001

David H.

Position: Director

Appointed: 10 April 2000

Resigned: 22 June 2001

Martin O.

Position: Director

Appointed: 10 April 2000

Resigned: 16 December 2002

Malcolm C.

Position: Director

Appointed: 05 October 1998

Resigned: 23 February 1999

Steven P.

Position: Secretary

Appointed: 12 June 1998

Resigned: 26 June 2001

Nicholas V.

Position: Director

Appointed: 07 April 1998

Resigned: 18 January 1999

Robert W.

Position: Director

Appointed: 03 April 1997

Resigned: 22 June 2001

Susan T.

Position: Director

Appointed: 03 April 1997

Resigned: 10 April 2000

Laura D.

Position: Secretary

Appointed: 31 December 1996

Resigned: 12 June 1998

Harm T.

Position: Director

Appointed: 10 July 1996

Resigned: 31 October 2005

Steven P.

Position: Secretary

Appointed: 15 February 1996

Resigned: 31 December 1996

Steven P.

Position: Director

Appointed: 14 February 1996

Resigned: 26 June 2001

Peter T.

Position: Secretary

Appointed: 22 March 1995

Resigned: 15 February 1996

Robert W.

Position: Director

Appointed: 10 March 1995

Resigned: 07 April 1998

Peter T.

Position: Director

Appointed: 15 February 1995

Resigned: 14 February 1996

Raymond H.

Position: Director

Appointed: 14 May 1993

Resigned: 03 December 1996

Raymond W.

Position: Director

Appointed: 13 May 1993

Resigned: 03 April 1997

Richard W.

Position: Director

Appointed: 27 October 1992

Resigned: 14 May 1993

Guy M.

Position: Director

Appointed: 19 October 1992

Resigned: 16 September 1996

David M.

Position: Director

Appointed: 19 October 1992

Resigned: 16 September 1996

Warren T.

Position: Director

Appointed: 08 August 1992

Resigned: 19 January 1998

James N.

Position: Director

Appointed: 08 August 1992

Resigned: 22 June 2001

Nicholas I.

Position: Director

Appointed: 08 August 1992

Resigned: 22 June 2001

Derek M.

Position: Secretary

Appointed: 08 August 1992

Resigned: 22 March 1995

David H.

Position: Director

Appointed: 08 August 1992

Resigned: 07 April 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Health Club Acquisitions Limited from Epsom, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Health Club Acquisitions Limited

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	04166910
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vardon P.l.c	February 15, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, November 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, December 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 14th, May 2001	accounts	Free Download (46 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 14th, May 2001	accounts	Free Download (46 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, April 2000	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, April 2000	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 24th, April 1999	accounts	Free Download (57 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 24th, April 1999	accounts	Free Download (57 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 5th, May 1998	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 5th, May 1998	accounts	Free Download (37 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 18th, April 1997	accounts	Free Download (50 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 18th, April 1997	accounts	Free Download (50 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 22nd, April 1996	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 22nd, April 1996	accounts	Free Download (41 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 21st, March 1995	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 21st, March 1995	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, March 1994	accounts	Free Download (35 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 9th, March 1994	accounts	Free Download (35 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 4th, April 1993	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 4th, April 1993	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 4th, August 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 4th, August 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 1st, October 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 1st, October 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 29th, August 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 29th, August 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 11th, August 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 11th, August 1989	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 15th, June 1988	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 15th, June 1988	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 3rd, October 1987	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 3rd, October 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 1986 filed on: 31st, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 1986 filed on: 31st, October 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 12th, August 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 12th, August 1986	accounts	Free Download

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