CANNON AND CANNON FINE FOODS LTD

Profile CANNON AND CANNON FINE FOODS LTD

Actual on 01.09.2021
Company name
CANNON AND CANNON FINE FOODS LTD
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Company number
07831266
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 29 November 2016

Last annual return made up to Sunday, 01 November 2015

Nature of business (SIC)
10130 - Production of meat and poultry meat products
46320 - Wholesale of meat and meat products
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Registered office address
C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
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PSC and Officers CANNON AND CANNON FINE FOODS LTD

Officers

(as of 20.09.2020)

BRADBURY, Paul Gordon
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Unit 12 Apollo Business Park St James's Road, London, England, SE16 4ET
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CANNON, Sean Thomas
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 185 Leigham Court Road, London, England, SW16 2SE
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALL, Charles Oliver
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Unit 12 Apollo Business Park St James's Road, London, England, SE16 4ET
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: England
HARDING, Richard William
Status: Active
Appointed on: Wednesday, 18 March 2015
Correspondence address: Norton Barton Launcell, Bude, United Kingdom, Cornwall, EX23 9LG
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
SMITH, Edward Alexander
Status: Not active
Appointed on: Wednesday, 10 December 2014
Resigned on: Thursday, 06 June 2019
Correspondence address: Flat 12 Ecclesbourne Apartments 64 Ecclesbourne Rd, London, United Kingdom, N1 3GG
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
CANNON, Josef David
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 28 January 2014
Correspondence address: Unit 4w Jubilee Place, Borough Market, Winchester Walk, London, United Kingdom, SE19 9AG
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Barrister
Country of residence: England
WALLACE, James Christopher
Status: Not active
Appointed on: Wednesday, 10 December 2014
Resigned on: Tuesday, 29 January 2019
Correspondence address: 12 Aquinas Street London, United Kingdom, SE1 8AE
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Sean Thomas Cannon
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 12 Apollo Business Park London, England
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent