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Home > England & Wales Companies > CANNONWOOD INVESTMENTS LIMITED
Company Information for

CANNONWOOD INVESTMENTS LIMITED

UNIT 2.15, BARLEY MOW CENTRE, LONDON, W4 4PH,
Company Registration Number
04040903
Private Limited Company
Active

Company Overview

About Cannonwood Investments Ltd
CANNONWOOD INVESTMENTS LIMITED was founded on 2000-07-26 and has its registered office in London. The organisation's status is listed as "Active". Cannonwood Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANNONWOOD INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 2.15
BARLEY MOW CENTRE
LONDON
W4 4PH
Other companies in WC1X
 
Filing Information
Company Number 04040903
Company ID Number 04040903
Date formed 2000-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNONWOOD INVESTMENTS LIMITED
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Company Officers of CANNONWOOD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STAVROULA LOULA TSANGARIDES
 Company Secretary 2000-08-01
NEOPHYTOS TSANGARIDES
 Director 2003-08-21
STAVROULA LOULA TSANGARIDES
 Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUCAS TSANGARIDES
 Director 2003-08-21 2013-07-25
MICHAEL CHRYSOSTOMOY SOUGLIS
 Director 2000-07-26 2003-08-27
EFTIHIA SOUGLIS
 Company Secretary 2000-07-26 2000-08-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-07-26 2000-07-26
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-07-26 2000-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STAVROULA LOULA TSANGARIDES PEDOULAS ESTATES LIMITED Company Secretary 1992-07-13 CURRENT 1985-04-16 Active
NEOPHYTOS TSANGARIDES PEDOULAS ESTATES LIMITED Director 2005-12-01 CURRENT 1985-04-16 Active
STAVROULA LOULA TSANGARIDES MURANO INVESTMENTS LTD Director 2018-05-22 CURRENT 2018-05-02 Active
STAVROULA LOULA TSANGARIDES PEDOULAS ESTATES LIMITED Director 1992-07-13 CURRENT 1985-04-16 Active

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
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040409030006
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040409030007
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2025-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040409030004
2024-08-09CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 247 Grays Inn Road London WC1X 8QZ
2023-08-07CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 040409030007
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040409030005
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-12-06SH0129/10/19 STATEMENT OF CAPITAL GBP 8302
2019-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Purchase of shares 29/10/2019
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040409030004
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26CH01Director's details changed for Mrs Stavroulla Loulla Tsangarides on 2016-07-01
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STAVROULLA LOULLA TSANGARIDES / 01/07/2016
2016-08-25CH01Director's details changed for Mr Neophytos Tsangarides on 2016-07-01
2016-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STAVROULLA LOULLA TSANGARIDES / 01/07/2016
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-04AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-14AR0126/07/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUCAS TSANGARIDES
2013-07-30AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUCAS TSANGARIDES
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0126/07/12 ANNUAL RETURN FULL LIST
2011-08-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0126/07/11 ANNUAL RETURN FULL LIST
2010-07-28AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-08-02363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-03363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-11363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-09-25RES04£ NC 1000/10000 26/08/
2003-09-25123NC INC ALREADY ADJUSTED 26/08/03
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-08395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-02363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-12225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01
2001-11-07363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-06395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30288bSECRETARY RESIGNED
2000-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28288bSECRETARY RESIGNED
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CANNONWOOD INVESTMENTS 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 CANNONWOOD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL MONEYS LEGAL CHARGE 2006-11-15 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED, TRADING AS BANK OF CYPRUS UK
LEGAL CHARGE 2003-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-09-06 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CANNONWOOD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CANNONWOOD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNONWOOD INVESTMENTS LIMITED
Trademarks
We have not found any records of CANNONWOOD INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CONTAINED IN A RENT DEPOSIT DEED QUICKPASS LTD 2012-03-30 Outstanding

We have found 1 mortgage charges which are owed to CANNONWOOD INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for CANNONWOOD INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CANNONWOOD INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CANNONWOOD INVESTMENTS 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 CANNONWOOD INVESTMENTS 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 CANNONWOOD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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