Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CANNONBALL LIMITED
Company Information for

CANNONBALL LIMITED

28 MANCHESTER STREET, LONDON, W1U 7LF,
Company Registration Number
04400439
Private Limited Company
Active

Company Overview

About Cannonball Ltd
CANNONBALL LIMITED was founded on 2002-03-21 and has its registered office in London. The organisation's status is listed as "Active". Cannonball Limited is a Private Limited Company registered in 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
CANNONBALL LIMITED
 
Legal Registered Office
28 MANCHESTER STREET
LONDON
W1U 7LF
Other companies in W1U
 
Filing Information
Company Number 04400439
Company ID Number 04400439
Date formed 2002-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNONBALL LIMITED
Is this data useful to you?
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.
Companies with same name CANNONBALL LIMITED
The following companies were found which have the same name as CANNONBALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNONBALL BARS LIMITED FLAT 4 45 NINIAN ROAD CARDIFF WALES CF23 5EH Dissolved Company formed on the 2013-07-29
CANNONBALL EVENTS LIMITED COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Liquidation Company formed on the 2013-02-14
CANNONBALL FILMS LIMITED 111 BYNG DRIVE POTTERS BAR EN6 1UJ Active Company formed on the 2006-03-03
CANNONBALL P R LIMITED 30 DENE ROAD BUCKHURST HILL IG9 6BP Active Company formed on the 2005-06-06
CANNONBALL PRODUCTIONS LIMITED 4 RIVER ROAD YATELEY ENGLAND GU46 7QZ Dissolved Company formed on the 2013-06-03
CANNONBALL RUN EUROPE EVENTS LIMITED 1 GROVE LANE COULSDON COULSDON SURREY CR5 2QA Dissolved Company formed on the 2005-12-05
CANNONBALL RUN LTD LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active - Proposal to Strike off Company formed on the 2013-06-18
CANNONBALL2000 LIMITED EDGBASTON HOUSE 3 DUCHESS PLACE 3 DUCHESS PLACE BIRMINGHAM B16 8NH Dissolved Company formed on the 2012-02-24
CANNONBALLRUN EUROPE LTD. VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON ENGLAND W8 4DB Dissolved Company formed on the 2010-06-07
CANNONBALL ENT LIMITED 5 REGINALD ROAD DEPTFORD LONDON UNITED KINGDOM SE8 4RS Dissolved Company formed on the 2014-02-17
CANNONBALL MOTORS LTD NEW CONNEXION HOUSE 2 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE Active - Proposal to Strike off Company formed on the 2014-03-26
CANNONBALL2000 EVENTS LIMITED 5TH FLOOR EDGBASTON HOUSE BIRMINGHAM ENGLAND B16 8NH Dissolved Company formed on the 2014-08-29
Cannonball Fashion and Creativity Inc. 25 Nottingham Drive Richmond Hill Ontario L4S 1Z6 Active Company formed on the 2014-10-10
CANNONBALL OIL COMPANY LTD. 6695 SIR WILFRID LAURIER ST.HUBERT Quebec Dissolved Company formed on the 1976-09-10
CANNONBALL BAKER SEA-TO-SHINING SEA MEMORIAL TROPHY DASH LLC THE FARMSTEAD, ROUTE 19 Wyoming WYOMING NY 14591 Active Company formed on the 2008-01-22
CANNONBALL CIRCUIT LLC ROUTE 19 / PO BOX 241 Wyoming WYOMING NY 14591 Active Company formed on the 1999-01-19
CANNONBALL COURIERS LLC 1823 MADISON ST APT 1 Queens RIDGEWOOD NY 11385 Active Company formed on the 2010-07-15
CANNONBALL ENTERPRISES, INC. 1400 FIRST FEDERAL PLAZA ULSTER ROCHESTER NEW YORK 14614 Active Company formed on the 1981-08-07
CANNONBALL FACTORY, LLC 93 FRALEIGH LANE Dutchess RED HOOK NY 12571 Active Company formed on the 2010-06-30
CANNONBALL MEMORIAL LLC THE FARMSTEAD, ROUTE 19 Wyoming WYOMING NY 14591 Active Company formed on the 2008-01-22

Company Officers of CANNONBALL LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE BAYLIN
 Company Secretary 2002-03-27
SEAN MEADOWS
 Company Secretary 2003-12-03
CLAIRE LOUISE BAYLIN
 Director 2002-03-27
SAMANTHA RENEE MEADOWS
 Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-03-21 2002-03-26
QA NOMINEES LIMITED
 Nominated Director 2002-03-21 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MEADOWS VASTHOUSE LIMITED Company Secretary 2007-10-03 CURRENT 2005-03-07 Liquidation
SEAN MEADOWS WAVEPOST LIMITED Company Secretary 2007-08-07 CURRENT 2007-07-09 Active - Proposal to Strike off
SEAN MEADOWS HOSTGIFT LIMITED Company Secretary 2005-04-12 CURRENT 2005-03-02 Active - Proposal to Strike off
SEAN MEADOWS EXECUTEC LIMITED Company Secretary 2003-03-31 CURRENT 1987-01-15 Active
CLAIRE LOUISE BAYLIN EXECUTEC LIMITED Director 2010-01-04 CURRENT 1987-01-15 Active
SAMANTHA RENEE MEADOWS SIGNATURE CLEAN LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
SAMANTHA RENEE MEADOWS S & S MEADOWS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
SAMANTHA RENEE MEADOWS EXECUTEC LIMITED Director 2010-01-04 CURRENT 1987-01-15 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
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CH01Director's details changed for Mrs Claire Louise Martel on 2021-04-19
2021-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE LOUISE MARTEL on 2021-04-19
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Claire Louise Baylin on 2013-10-27
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE LOUISE BAYLIN on 2013-10-27
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-26AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/11 FROM 30 City Road London EC1Y 2AB
2011-04-05AR0121/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0121/03/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 21/03/09; full list of members
2008-12-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aReturn made up to 21/03/08; full list of members
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MEADOWS / 25/07/2008
2008-07-25288cSECRETARY'S CHANGE OF PARTICULARS / SEAN MEADOWS / 25/07/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10287REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-03-23363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-23288aNEW SECRETARY APPOINTED
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-1788(2)RAD 27/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-21NEWINCINCORPORATION 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 CANNONBALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CANNONBALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-24 Outstanding CLAIRE LOUISE BAYLIN,SAMANTHA RENEE MEADOWS,DENNIS MALCOLM BAYLIN AND LINDA HILARY BAYLIN ANDNSS TRUSTEES LIMITED
DEBENTURE 2006-02-24 Outstanding CLAIRE LOUISE BAYLIN,SAMANTHA RENEE MEADOWS,DENNIS MALCOLM BAYLIN,LINDA HILARY BAYLIN ANDNSS TRUSTEES LIMITED
DEBENTURE 2003-01-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CANNONBALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNONBALL LIMITED
Trademarks
We have not found any records of CANNONBALL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EXECUTEC LIMITED 2006-02-21 Outstanding
DEBENTURE HOSTGIFT LIMITED 2006-02-24 Outstanding

We have found 2 mortgage charges which are owed to CANNONBALL LIMITED

Income
Government Income
We have not found government income sources for CANNONBALL 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 CANNONBALL 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 CANNONBALL 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 CANNONBALL 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 CANNONBALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 7LF