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Vardon Limited

03571549

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL
Incorporated 28/05/1998

Previously known as

Cannons Group Limited · until 15/02/1999
Chedcare Limited · until 19/08/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70221
Financial management

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Iben Thomson

secretary · Since 30/11/2022

Iben Charlotte Thomson

director · Since 06/09/2024

British · England · Age 58

Paul Martin Baker

director · Since 10/12/2025

British · United Kingdom · Age 57

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 30/06/1998

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 30/06/1998

Andrew Christopher Carr

director · Resigned 18/01/1999

Nicholas John Varney

director · Resigned 18/01/1999

Nicholas John Irebs

director · Resigned 13/04/1999

Steven Mark Palmer

director · Resigned 26/06/2001

Steven Mark Palmer

secretary · Resigned 26/06/2001

Martin Timothy Oliver

director · Resigned 16/12/2002

Martin Harris

director · Resigned 31/12/2003

James Richard Elliott Andrew

director · Resigned 31/12/2004

Harm Bartholomew Tegelaars

director · Resigned 31/10/2005

Matthew Alexander Streets

secretary · Resigned 31/10/2005

Matthew Alexander Streets

director · Resigned 31/10/2005

Mark Andrew Fish

director · Resigned 30/09/2006

Arnu Kumar Misra

director · Resigned 30/11/2007

David Charles Wiseman

secretary · Resigned 30/11/2007

David Charles Wiseman

director · Resigned 30/11/2007

Christopher Williams

director · Resigned 30/11/2007

Christopher Jessop

director · Resigned 31/08/2008

David George Holben

secretary · Resigned 01/09/2011

Kevan-Peter Doyle

director · Resigned 15/04/2014

Derrick Michael Farrell

director · Resigned 31/05/2016

Luke Talbutt

secretary · Resigned 28/02/2017

Gregory John Hyatt

director · Resigned 31/10/2017

Gary Lee Burton

director · Resigned 21/09/2018

Toby Newman

secretary · Resigned 30/11/2022

Chris Blackwell-Frost

director · Resigned 30/11/2022

Jennifer Ann Dillon

director · Resigned 30/11/2022

Caroline Naomi Smith

director · Resigned 03/09/2024

Amanda Lambert

director · Resigned 31/10/2024

Matthew Lynn

director · Resigned 10/12/2025

Persons with Significant Control

Cannons Group Limited

75–100% shares
75–100% votes
Appoint directors

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 00384113 · Register Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Epsom Gateway
2026-07-22

EPSOM GATEWAY

post townEpsom
2026-07-22

EPSOM

officer appointedTHOMSON, Iben
2026-07-22
officer appointedBAKER, Paul Martin
2026-07-22
officer appointedTHOMSON, Iben Charlotte
2026-07-22