Cannon Venture Finance Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-08-29 · next due 2026-09-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Cannon, James Edward Thomas · Director appointed 2006-10-02
• Cannon, Charles Michael George · Director appointed 2003-05-07
• Cannon, Fiona Mary · Secretary appointed 1999-04-23
• Cannon, Michael Harry Wilson · Director appointed 1999-04-23
• Kenning, Richard Thomas · Director appointed 1999-10-22 resigned 2024-07-12
• L & A Registrars Limited · Corporate Nominee Director appointed 1999-04-23 resigned 1999-04-23
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1999-04-23 resigned 1999-04-23

People with significant control (2)

• Mr Michael Harry Wilson Cannon Ceased 2017-06-14
  Individual Psc · British · resident in United Kingdom · born 7/1943 · notified 2017-06-14
  Ownership of shares 50 to 75 percent
• Cannon Venture Finance Holdings Ltd Active
  Corporate Entity Psc · notified 2017-05-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Satisfied 037586450008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-12-18 · satisfied 2017-09-13
  Legal charge over hawthorn house, ransomwood business park, southwell road, mansfield, NG21 0HJ being part of the land registered under title number NT350938.
• A registered charge Satisfied 037586450007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-12-18 · satisfied 2017-09-13
  Legal charge over the willows, ransomwood business park, southwell road, mansfield, NG21 0HJ ebing part of the land registered under title number NT350938.
• A registered charge Outstanding 037586450006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-12-18
  Debenture creating fixed charges over all freehold and leasehold land.
• A registered charge Outstanding 037586450005
  Held by T M Trustees Limited, Michael Harry Wilson Cannon, Charles Michael George Cannon and James Edward Thomas Cannon as Trustees of the Acorn Growth Fund
  Created 2015-02-19
  Freehold property at oak house a, ransomwood business park, southwell road west, mansfield, nottinghamshire, NG21 0HJ and car parking spaces, being part of the property registered at hm land registry under title number NT350938.
• A registered charge Satisfied 037586450004
  Held by Lloyds Bank PLC of (Company Number 00002065) of Pendeford Securities Centre, Dept. 9543, Pendeford Business Park, Wobaston Road, Wolverhampton, WV9 5HZ
  Created 2014-06-20 · satisfied 2016-01-08
  Freehold land and buildings known as hawthorn house, southwell road west, mansfield, nottinghamshire, NG21 0HJ being part of the land registered under title number NT350938.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-10-19 · satisfied 2016-01-08
  Property k/a laurel house ransomwood business park mansfield nottingham as shown edged in red on the plan together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-01-23 · satisfied 2016-01-08
  The freehold property known as ransom hall, ransom wood business park, southwell road west, mansfield, nottinghamshire, being part of the land registered under t/no. NT350938. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-01-23 · satisfied 2015-12-21
  The freehold property known as the national westminster bank building southwell road, west mansfield, nottinghamshire, being part of the land registered under t/no. NT350938. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2025-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-08 Change to a person with significant control PSC05 PSC
• 2025-08-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-12 Termination director company with name termination date TM01 Officers
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-24 Change registered office address company with date old address new address AD01 Address
• 2021-11-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-22 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-13 Total-exemption-full accounts (paper) AA Accounts

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