Cannons Adventures Limited (02413844)

Company details

Type: Private Limited Company
Incorporated: 1989-08-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Epsom Gateway
Ashley Avenue
Epsom
Surrey
Kt18 5al

Industry (SIC codes)

93290 · Other amusement and recreation activities n.e.c.

Officers (32)

Baker, Paul Martin · Director appointed 2025-12-10
Thomson, Iben Charlotte · Director appointed 2024-09-06
Thomson, Iben · Secretary appointed 2022-11-30
Lynn, Matthew · Director appointed 2024-09-06 resigned 2025-12-10
Lambert, Amanda · Director appointed 2022-11-30 resigned 2024-10-31
Smith, Caroline Naomi · Director appointed 2022-11-30 resigned 2024-09-03
Dillon, Jennifer Ann · Director appointed 2018-09-21 resigned 2022-11-30
Blackwell-Frost, Chris · Director appointed 2017-10-31 resigned 2022-11-30
Newman, Toby · Secretary appointed 2017-02-28 resigned 2022-11-30
Burton, Gary Lee · Director appointed 2016-05-31 resigned 2018-09-21
Hyatt, Gregory John · Director appointed 2008-11-03 resigned 2017-10-31
Talbutt, Luke, Mr. · Secretary appointed 2011-09-01 resigned 2017-02-28
Farrell, Derrick Michael · Director appointed 2014-04-15 resigned 2016-05-31
Doyle, Kevan-Peter · Director appointed 2007-11-30 resigned 2014-04-15
Holben, David George · Secretary appointed 2007-11-30 resigned 2011-09-01
Jessop, Christopher · Director appointed 2007-11-30 resigned 2008-08-31
Wiseman, David Charles · Secretary appointed 2005-11-01 resigned 2007-11-30
Misra, Arnu Kumar · Director appointed 2005-10-28 resigned 2007-11-30
Fish, Mark Andrew · Director appointed 2001-04-30 resigned 2006-09-30
Streets, Matthew Alexander · Director appointed 2001-06-26 resigned 2005-10-31
Tegelaars, Harm Bartholomew · Director appointed 1999-09-01 resigned 2005-10-31
Andrew, James Richard Elliott · Director appointed 2001-04-30 resigned 2004-12-31
Harris, Martin · Director appointed 2001-04-30 resigned 2003-12-31
Oliver, Martin Timothy · Director appointed 1999-09-01 resigned 2002-12-16
Palmer, Steven Mark · Director appointed 1999-09-01 resigned 2001-06-26
Reynolds, Lloyd · Director appointed 1998-10-07 resigned 2001-04-30
Tomkins, Rosemary Anne · Director resigned 2000-09-29
Tomkins, Peter Maurice · Director resigned 1999-09-01
Jones, Michael Haydn · Director resigned 1999-09-01
Kemp, Michael Robert Dudley · Director resigned 1998-03-25
Lander, Simon · Director resigned 1998-02-17
Attenborough, Guy Bernard James · Director resigned 1997-02-10

People with significant control (1)

Nuffield Health Wellbeing Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture") Satisfied

Held by The Royal Bank of Scotland PLC

Created 2001-07-03 · satisfied 2007-12-04

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2025-12-11 Appointment of director AP01 Officers
2025-12-11 Termination director company with name termination date TM01 Officers
2025-09-09 Dormant accounts (paper) AA Accounts
2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-04 Termination director company with name termination date TM01 Officers
2024-10-01 Dormant accounts (paper) AA Accounts
2024-09-10 Appointment of director AP01 Officers
2024-09-09 Appointment of director AP01 Officers
2024-09-03 Termination director company with name termination date TM01 Officers
2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-04 Dormant accounts (paper) AA Accounts
2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-01 Termination director company with name termination date TM01 Officers
2022-12-01 Termination director company with name termination date TM01 Officers
2022-12-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.