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Company Information for

CANNON TELECOMMS LIMITED

13 QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE, BH25 5NU,

Company Registration Number

04302628

Private Limited Company

Active

Company Overview

About Cannon Telecomms Ltd

CANNON TELECOMMS LIMITED was founded on 2001-10-10 and has its registered office in New Milton. The organisation's status is listed as "Active". Cannon Telecomms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CANNON TELECOMMS LIMITED

13 QUEENSWAY STEM LANE INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 5NU Other companies in BH25

Filing Information

Company Number		04302628
Company ID Number		04302628
Date formed		2001-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		SMALL

Last Datalog update:	2024-01-09 13:05:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNON TELECOMMS LIMITED

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Company Officers of CANNON TELECOMMS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW GOULDING	Company Secretary	2006-03-31
MATTHEW GOULDING	Director	2002-10-01
EDWARD ARNOLD REDDICLIFFE	Director	2002-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROYSTON REGINALD RADFORD	Company Secretary	2002-11-06	2006-03-31
ROY RADFORD	Director	2002-10-01	2006-03-31
JEREMY BARKER	Company Secretary	2001-10-10	2002-11-06
JEREMY BARKER	Director	2001-10-10	2002-10-02
KENNETH MUIR MCGRIGOR	Director	2001-10-10	2002-10-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-10-10	2001-10-10
INSTANT COMPANIES LIMITED	Nominated Director	2001-10-10	2001-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW GOULDING	CANNON TECHNOLOGIES LIMITED	Director	2009-02-02	CURRENT	1978-06-22	Active
MATTHEW GOULDING	CANNONTECH LIMITED	Director	2008-08-23	CURRENT	1992-08-06	Active
MATTHEW GOULDING	CANNON TECHNOLOGIES EUROPE LTD	Director	2003-07-31	CURRENT	1993-02-26	Active
MATTHEW GOULDING	CANNON TECHNOLOGIES GROUP LIMITED	Director	2003-07-16	CURRENT	1996-06-26	Active
MATTHEW GOULDING	GRAHAM ROBERTS PLASTICS LIMITED	Director	2003-05-01	CURRENT	1969-06-24	Active
MATTHEW GOULDING	CANNON DATACOM LIMITED	Director	2000-06-30	CURRENT	1991-05-29	Active
EDWARD ARNOLD REDDICLIFFE	LINNODEE LIMITED	Director	2014-11-28	CURRENT	1998-03-04	Active
EDWARD ARNOLD REDDICLIFFE	CENTIANT INTL LIMITED	Director	2013-02-12	CURRENT	2013-01-14	Active
EDWARD ARNOLD REDDICLIFFE	MILICOM LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Dissolved 2016-01-12
EDWARD ARNOLD REDDICLIFFE	CANNON TECHNOLOGIES GROUP LIMITED	Director	1996-06-26	CURRENT	1996-06-26	Active
EDWARD ARNOLD REDDICLIFFE	CANNON TECHNOLOGIES EUROPE LTD	Director	1994-02-26	CURRENT	1993-02-26	Active
EDWARD ARNOLD REDDICLIFFE	GILTSPUR SCIENTIFIC LIMITED	Director	1991-12-11	CURRENT	1990-12-11	Active
EDWARD ARNOLD REDDICLIFFE	CANNON TECHNOLOGIES LIMITED	Director	1991-07-03	CURRENT	1978-06-22	Active
EDWARD ARNOLD REDDICLIFFE	SCAMMELL ESTATES LIMITED	Director	1991-06-14	CURRENT	1964-01-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2022-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-13	PSC05	Change of details for Cannon Technologies Group Limited as a person with significant control on 2017-10-10
2017-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW GOULDING on 2014-09-01
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043026280002
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043026280001
2014-07-24	AA01	Current accounting period extended from 30/06/14 TO 31/12/14
2014-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-19	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD REDDICLIFFE / 01/07/2012
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOULDING / 01/07/2012
2012-03-27	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-04	AR01	10/10/11 ANNUAL RETURN FULL LIST
2010-11-16	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2009-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-03	AR01	10/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARNOLD REDDICLIFFE / 09/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOULDING / 09/10/2009
2009-01-28	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-18	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-12-05	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-06	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-05	288a	NEW SECRETARY APPOINTED
2007-09-05	288b	SECRETARY RESIGNED
2007-09-05	288b	DIRECTOR RESIGNED
2006-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-28	363s	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-25	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/03 FROM: UNIT 13 QUEENSWAY STEM LANE INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 5NU
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-12-04	363s	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-19	288b	SECRETARY RESIGNED
2002-11-19	288a	NEW SECRETARY APPOINTED
2002-11-11	288b	DIRECTOR RESIGNED
2002-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ
2002-11-11	288b	DIRECTOR RESIGNED
2002-11-11	288a	NEW DIRECTOR APPOINTED
2002-11-11	88(2)R	AD 01/10/02--------- £ SI 98@1=98 £ IC 1/99
2002-11-04	CERTNM	COMPANY NAME CHANGED RACK WAREHOUSE LIMITED CERTIFICATE ISSUED ON 04/11/02
2002-10-10	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-06	ELRES	S386 DISP APP AUDS 10/10/01
2001-11-06	ELRES	S366A DISP HOLDING AGM 10/10/01
2001-11-05	288a	NEW SECRETARY APPOINTED
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-11-02	288b	DIRECTOR RESIGNED
2001-11-02	288b	SECRETARY RESIGNED
2001-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to CANNON TELECOMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CANNON TELECOMMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-06	Outstanding	LLOYDS BANK PLC
	2014-08-06	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 0
Creditors Due Within One Year	2012-06-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNON TELECOMMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Debtors	2013-06-30	£ 0
Debtors	2012-06-30	£ 0
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANNON TELECOMMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANNON TELECOMMS LIMITED

Trademarks

We have not found any records of CANNON TELECOMMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANNON TELECOMMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CANNON TELECOMMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CANNON TELECOMMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANNON TELECOMMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANNON TELECOMMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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