Introduction
Watch Company
Updated On: 19/08/2026
C
CANNON CLARKE GROUP LTD
CANNON CLARKE GROUP LTD is an active private limited company incorporated on 5 January 2023. It is registered in England and Wales with its registered office at 13 The Close, Norwich, NR1 4DS. The company’s principal activity is buying and selling of own real estate (SIC 68100).
It has filed micro-entity accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 4 January 2026 and is not overdue.
The board consists of two British directors: Andrew Peter Clarke (appointed 5 January 2023) and Jonathan Alan Simon Brent (appointed 12 August 2025), both resident in England. The company is 50/50 owned and controlled by two corporate persons with significant control: Runton West Ltd and Ava May Management Ltd, both notified on 1 December 2025.
There are no charges, no insolvency history, and no other notable filings beyond routine officer and PSC updates in August 2026.
Status
active
Active since 3 years ago
Company No
14573609
LTD Company
Age
3 Years
Incorporated 5 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (7 months ago)
Submitted on 9 January 2026 (7 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
CANNON CLARKE HOLDINGS LTD
From: 5 January 2023To: 12 August 2025
Contact
Address
13 The Close Norwich, NR1 4DS,
Timeline
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CLARKE, Andrew Peter
ActiveMarine Parade, Great YarmouthNR31 6DU
Born December 1980
Director
Appointed 05 Jan 2023
CLARKE, Andrew Peter
Marine Parade, Great YarmouthNR31 6DU
Born December 1980
Director
05 Jan 2023
Active
BRENT, Jonathan Alan Simon
ActiveThe Close, NorwichNR1 4DS
Born June 1972
Director
Appointed 12 Aug 2025
BRENT, Jonathan Alan Simon
The Close, NorwichNR1 4DS
Born June 1972
Director
12 Aug 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Runton West Ltd
ActiveThe Close, NorwichNR1 4DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2025
Runton West Ltd
The Close, NorwichNR1 4DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2025
Active
Ava May Management Ltd
ActiveMarine Parade, Great YarmouthNR31 6DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2025
Ava May Management Ltd
Marine Parade, Great YarmouthNR31 6DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2025
Active
Mr Jonathan Alan Simon Brent
CeasedVicarage Street, North WalshamNR28 9DQ
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2025
Mr Jonathan Alan Simon Brent
Vicarage Street, North WalshamNR28 9DQ
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2025
Ceased
Mr Andrew Peter Clarke
CeasedVicarage Street, North WalshamNR28 9DQ
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2023
Mr Andrew Peter Clarke
Vicarage Street, North WalshamNR28 9DQ
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
4 August 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2026
4 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2026
29 July 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2026
29 July 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2026
29 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2026
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
12 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024