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Home > England & Wales Companies > CANNON DESIGN LIMITED
Company Information for

CANNON DESIGN LIMITED

66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
03961692
Private Limited Company
Active

Company Overview

About Cannon Design Ltd
CANNON DESIGN LIMITED was founded on 2000-03-31 and has its registered office in London. The organisation's status is listed as "Active". Cannon Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CANNON DESIGN LIMITED
 
Legal Registered Office
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Filing Information
Company Number 03961692
Company ID Number 03961692
Date formed 2000-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 18:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNON DESIGN LIMITED
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Companies with same name CANNON DESIGN LIMITED
The following companies were found which have the same name as CANNON DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNON DESIGN ARCHITECTURE INC. 2900, 10180 - 101 Street NW SUITE 800 Edmonton Alberta T5J 3V5 Active Company formed on the 1988-12-12
Cannon Design Architecture Inc 1500 W GEORGIA ST Vancouver British Columbia BC V6G 2Z6 Active
CANNON DESIGN INTERNATIONAL, INC. 111 EIGHTH AVE. ERIE NEW YORK NEW YORK 10011 Active Company formed on the 1995-04-07
CANNON DESIGN OHIO, INC. 26600 DETROIT ROAD - CLEVELAND OH 44145 Active Company formed on the 1998-05-19
CANNON DESIGN OF NEVADA, INC. 2500 ANTHEM VILLAGE DR HENDERSON NV 89052 Active Company formed on the 2006-09-29
CANNON DESIGN INTERNATIONAL PRIVATE LIMITED 06/21 3rd Floor Grants Building Arthur Bunder Road Colaba Mumbai Maharashtra 400005 ACTIVE Company formed on the 2008-07-21
Cannon Design Southwest, LLC Delaware Unknown
CANNON DESIGN ARIZONA LLC Delaware Unknown
Cannon Design International, LLC Delaware Unknown
CANNON DESIGN PRODUCTS GROUP INC Delaware Unknown
Cannon Design Disc Inc. Delaware Unknown
Cannon Design, LLC Delaware Unknown
Cannon Design, Inc. Delaware Unknown
CANNON DESIGNS, INC. 5068 SYCAMORE COURT SPRING HILL FL 34607 Inactive Company formed on the 1985-07-17
Cannon Design Colorado, Inc. 2825 Larimer St Denver CO 80205-2222 Good Standing Company formed on the 1989-11-03
CANNON DESIGN LIMITED 116 BALLINCLEA HEIGHTS KILLINEY, DUBLIN, A96F3P3, IRELAND A96F3P3 Active Company formed on the 2004-07-07
CANNON DESIGN, INC. 50 FOUNTAIN PLZ STE 200 BUFFALO NY 14202 Active Company formed on the 1994-10-21
CANNON DESIGN PENNSYLVANIA INC Delaware Unknown
CANNON DESIGN INC Georgia Unknown
CANNON DESIGN GROUP INC California Unknown

Company Officers of CANNON DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DONALL O'CARROLL
 Company Secretary 2014-06-13
ROBIN CIBRANO
 Director 2009-07-01
BRADLEY LUKANIC
 Director 2016-10-11
DONALL O'CARROLL
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARY R MILLER
 Director 2000-07-31 2016-10-11
STEPHEN JOHNSON
 Director 2015-04-30 2015-11-24
MARK R MENDELL
 Director 2000-07-31 2015-04-30
JAMES APPLER, III
 Company Secretary 2013-10-29 2014-06-13
JAMES APPLER, III
 Director 2013-10-29 2014-06-13
JENNIE MARIE MUSCARELLA
 Company Secretary 2008-09-05 2013-10-29
JENNIE MARIE MUSCARELLA
 Director 2008-09-05 2013-10-29
WILLIAM SMELTZ
 Director 2000-07-31 2009-07-01
ALLAN M PINCHOFF
 Company Secretary 2000-08-07 2008-09-05
ALLAN M PINCHOFF
 Director 2000-08-07 2008-09-05
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2000-03-31 2000-07-31
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2000-03-31 2000-07-31
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2000-03-31 2000-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-02CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-08-10Director's details changed for Mr Robin Cibrano on 2023-08-08
2022-08-08Change of details for Cannon Design Llc as a person with significant control on 2022-08-08
2022-08-08Director's details changed for Bradley Lukanic on 2022-08-08
2022-08-08SECRETARY'S DETAILS CHNAGED FOR DONALL O'CARROLL on 2022-08-08
2022-08-08Director's details changed for Donall O'carroll on 2022-08-08
2022-08-08Director's details changed for Mr Robin Cibrano on 2022-08-08
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CH01Director's details changed for Bradley Lukanic on 2022-08-08
2022-08-08CH03SECRETARY'S DETAILS CHNAGED FOR DONALL O'CARROLL on 2022-08-08
2022-08-08PSC05Change of details for Cannon Design Llc as a person with significant control on 2022-08-08
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-24CH01Director's details changed for Donall O'carroll on 2020-08-24
2020-08-24CH03SECRETARY'S DETAILS CHNAGED FOR DONALL O'CARROLL on 2020-08-24
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 66 Lincolns Inn Fields London WC2A 3LH
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-13AP01DIRECTOR APPOINTED BRADLEY LUKANIC
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY R MILLER
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2015-10-01AP01DIRECTOR APPOINTED STEPHEN JOHNSON
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK R MENDELL
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01AP01DIRECTOR APPOINTED DONALL O'CARROLL
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES APPLER, III
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES APPLER, III
2014-06-30AP03Appointment of Donall O'carroll as company secretary
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED JAMES APPLER, III
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIE MUSCARELLA
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE MUSCARELLA
2013-11-12AP03Appointment of James Appler, Iii as company secretary
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0131/03/13 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0131/03/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0131/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE MARIE MUSCARELLA / 01/06/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY R MILLER / 01/06/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK R MENDELL / 01/06/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CIBRANO / 01/10/2009
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIE MARIE MUSCARELLA / 01/06/2010
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMELTZ
2010-12-20AP01DIRECTOR APPOINTED MR ROBIN CIBRANO
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AR0131/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMELTZ / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY R MILLER / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE MARIE MUSCARELLA / 01/10/2009
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED MRS JENNIE MARIE MUSCARELLA
2008-10-30288aSECRETARY APPOINTED MRS JENNIE MARIE MUSCARELLA
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR ALLAN PINCHOFF
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY ALLAN PINCHOFF
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-31CERTNMCOMPANY NAME CHANGED CANNON HEALTHCARE LIMITED CERTIFICATE ISSUED ON 31/01/02
2001-10-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-25ELRESS80A AUTH TO ALLOT SEC 07/08/01
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-25ELRESS386 DISP APP AUDS 07/08/01
2001-10-25ELRESS369(4) SHT NOTICE MEET 07/08/01
2001-05-21363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-31225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CANNON DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANNON DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANNON DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNON DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of CANNON DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNON DESIGN LIMITED
Trademarks
We have not found any records of CANNON DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNON DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANNON DESIGN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CANNON DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNON DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANNON DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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