About

Registered Number: 01965173
Date of Incorporation: 26/11/1985 (35 years and 9 months ago)
Company Status: Active
Registered Address: 335 City Road, London, EC1V 1LJ

 

Based in the United Kingdom, Cannon Steels Ltd was setup in 1985, it has a status of "Active". This business has 6 directors listed as Winterflood, Jeremy Charles, Bond, Peter, Winterflood, Michael Rupert, Winterflood - Blood, Matthew, Allan, John, Winterflood, Jeremy Charles at Companies House. We do not know the number of employees at Cannon Steels Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Peter 01 November 2015 - 1
WINTERFLOOD, Michael Rupert N/A - 1
WINTERFLOOD - BLOOD, Matthew 01 February 2019 - 1
ALLAN, John 01 September 1994 01 January 2019 1
WINTERFLOOD, Jeremy Charles N/A 01 August 2000 1
Secretary Name Appointed Resigned Total Appointments
WINTERFLOOD, Jeremy Charles 05 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 09 July 2019
AP01 - Appointment of director 28 February 2019
TM01 - Termination of appointment of director 27 February 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 09 August 2016
CH01 - Change of particulars for director 11 February 2016
CH03 - Change of particulars for secretary 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH01 - Change of particulars for director 10 February 2016
CH03 - Change of particulars for secretary 01 February 2016
AP01 - Appointment of director 08 January 2016
AA - Annual Accounts 07 December 2015
AP03 - Appointment of secretary 23 September 2015
AR01 - Annual Return 02 September 2015
MR01 - N/A 16 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 16 January 2012
AA - Annual Accounts 16 November 2011
SH01 - Return of Allotment of shares 10 August 2011
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 18 July 2005
AA - Annual Accounts 17 January 2005
363a - Annual Return 08 July 2004
AA - Annual Accounts 10 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
363a - Annual Return 21 July 2003
AA - Annual Accounts 20 November 2002
363a - Annual Return 12 July 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 29 June 1995
288 - N/A 09 November 1994
AA - Annual Accounts 13 September 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 23 June 1993
395 - Particulars of a mortgage or charge 16 June 1993
RESOLUTIONS - N/A 15 June 1993
RESOLUTIONS - N/A 15 June 1993
RESOLUTIONS - N/A 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1993
123 - Notice of increase in nominal capital 15 June 1993
CERTNM - Change of name certificate 09 March 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 01 August 1991
287 - Change in situation or address of Registered Office 14 January 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 07 August 1989
363 - Annual Return 07 August 1989
363 - Annual Return 28 July 1988
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
288 - N/A 30 June 1987
288 - N/A 30 June 1987
288 - N/A 30 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

Debenture 07 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.