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Cannon Venture Finance Limited

03758645

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

RANSOM HALL, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST, MANSFIELD, NG21 0HJ
Incorporated 23/04/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64929
64929

Officers

Fiona Mary Cannon

secretary · Since 23/04/1999

BRITISH · Age 78

Also on 3 other boards

Mr Michael Harry Wilson Cannon

director · Since 23/04/1999

ASSET MANAGER

BRITISH · ENGLAND · Age 82

Also on 10 other boards

Mr Charles Michael George Cannon Ba Hons

director · Since 07/05/2003

MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Edward Thomas Cannon

director · Since 02/10/2006

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Persons with Significant Control

Cannon Venture Finance Holdings Ltd

75–100% shares
75–100% votes

Unit 50, Ransom Hall, Ransom Wood Business Park, Mansfield, NG21 0HJ

Notified 14/05/2017

Former PSCs

Mr Michael Harry Wilson Cannon

Ceased 14/06/2017

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2015Registered 21/12/2015
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2015Registered 21/12/2015Satisfied 13/09/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2015Registered 21/12/2015Satisfied 13/09/2017
Charge
satisfied

T M TRUSTEES LIMITED, MICHAEL HARRY WILSON CANNON, CHARLES MICHAEL GEORGE CANNON AND JAMES EDWA

Created 19/02/2015Registered 19/02/2015
Charge
satisfied

LLOYDS BANK PLC OF (COMPANY NUMBER 00002065) OF PENDEFORD SECURITIES CENTRE, DEPT. 9543, PENDEF

Created 20/06/2014Registered 20/06/2014Satisfied 08/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/10/2009Registered 30/10/2009Satisfied 08/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/01/2002Registered 31/01/2002Satisfied 08/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/01/2002Registered 31/01/2002Satisfied 21/12/2015