Introduction
Watch Company
C
CANNON VENTURE FINANCE HOLDINGS LIMITED
CANNON VENTURE FINANCE HOLDINGS LIMITED is an active company incorporated on 17 February 2017 with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CANNON VENTURE FINANCE HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10625115
LTD Company
Age
9 Years
Incorporated 17 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Ransom Hall, Ransom Wood Business Park, Southwell Road West Rainworth Mansfield, NG21 0HJ,
Previous Addresses
Unit 50, Ransom Hall, Ransom Wood Business Park Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ United Kingdom
From: 17 February 2017To: 23 February 2022
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CANNON, Fiona Mary
ActiveSouthwell Road West, MansfieldNG21 0HJ
Secretary
Appointed 10 May 2017
CANNON, Fiona Mary
Southwell Road West, MansfieldNG21 0HJ
Secretary
10 May 2017
Active
CANNON, Charles Michael George
ActiveSouthwell Road West, MansfieldNG21 0HJ
Born January 1971
Director
Appointed 10 May 2017
CANNON, Charles Michael George
Southwell Road West, MansfieldNG21 0HJ
Born January 1971
Director
10 May 2017
Active
CANNON, James Edward Thomas
ActiveSouthwell Road West, MansfieldNG21 0HJ
Born June 1975
Director
Appointed 17 Feb 2017
CANNON, James Edward Thomas
Southwell Road West, MansfieldNG21 0HJ
Born June 1975
Director
17 Feb 2017
Active
CANNON, Michael Harry Wilson
ActiveSouthwell Road West, MansfieldNG21 0HJ
Born July 1943
Director
Appointed 10 May 2017
CANNON, Michael Harry Wilson
Southwell Road West, MansfieldNG21 0HJ
Born July 1943
Director
10 May 2017
Active
KENNING, Richard Thomas
ResignedSouthwell Road West, MansfieldNG21 0HJ
Born May 1951
Director
Appointed 10 May 2017
Resigned 12 Jul 2024
KENNING, Richard Thomas
Southwell Road West, MansfieldNG21 0HJ
Born May 1951
Director
10 May 2017
Resigned 12 Jul 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Edward Thomas Cannon
ActiveSouthwell Road West, MansfieldNG21 0HJ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Mr James Edward Thomas Cannon
Southwell Road West, MansfieldNG21 0HJ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
Mrs Sophie Virginia Hilton
ActiveSouthwell Road West, MansfieldNG21 0HJ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Mrs Sophie Virginia Hilton
Southwell Road West, MansfieldNG21 0HJ
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
Mr Charles Michael George Cannon
ActiveSouthwell Road West, MansfieldNG21 0HJ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2024
Mr Charles Michael George Cannon
Southwell Road West, MansfieldNG21 0HJ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2024
Active
Mr Michael Harry Wilson Cannon
CeasedSouthwell Road West, MansfieldNG21 0HJ
Born July 1943
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Feb 2017
Ceased 30 Jan 2024
Mr Michael Harry Wilson Cannon
Southwell Road West, MansfieldNG21 0HJ
Born July 1943
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Feb 2017
Ceased 30 Jan 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2024
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
24 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2018
19 February 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2018