About

Registered Number: 02637453
Date of Incorporation: 13/08/1991 (33 years and 7 months ago)
Company Status: Active
Registered Address: 13 Limes Court Conduit Lane, Hoddesdon, EN11 8EP,

 

Based in Hoddesdon, Cannon Travel Ltd was setup in 1991, it's status at Companies House is "Active". Cannon Travel Ltd has 2 directors listed as Cannon, Michael Thomas, Redford, John at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON, Michael Thomas 13 August 1991 20 April 1994 1
REDFORD, John 02 January 1992 16 October 1996 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 15 October 2018
AD01 - Change of registered office address 06 August 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 15 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 23 June 2008
395 - Particulars of a mortgage or charge 05 March 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 03 June 2004
287 - Change in situation or address of Registered Office 14 May 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
AA - Annual Accounts 31 May 2002
CERTNM - Change of name certificate 11 February 2002
363s - Annual Return 09 November 2001
RESOLUTIONS - N/A 25 May 2001
123 - Notice of increase in nominal capital 25 May 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 17 May 2000
AUD - Auditor's letter of resignation 13 January 2000
287 - Change in situation or address of Registered Office 29 December 1999
363s - Annual Return 05 October 1999
AA - Annual Accounts 20 May 1999
287 - Change in situation or address of Registered Office 04 December 1998
AUD - Auditor's letter of resignation 11 November 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 17 November 1997
AUD - Auditor's letter of resignation 11 August 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
AUD - Auditor's letter of resignation 15 October 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 07 August 1996
287 - Change in situation or address of Registered Office 22 February 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 03 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 September 1994
288 - N/A 12 May 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 15 September 1993
395 - Particulars of a mortgage or charge 03 June 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 02 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1992
288 - N/A 09 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1992
395 - Particulars of a mortgage or charge 23 December 1991
RESOLUTIONS - N/A 11 September 1991
123 - Notice of increase in nominal capital 11 September 1991
288 - N/A 16 August 1991
NEWINC - New incorporation documents 13 August 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 February 2008 Outstanding

N/A

Deed of charge over credit balances 24 May 1993 Outstanding

N/A

Legal charge 13 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.