CANNON CELLARS LIMITED
128 CANNON WORKSHOPS, CANNON DRIVE, LONDON E14 4AS- Active
- Private Limited Company
- Company No. 09548908
- Last Updated: 01 Mar 2024
Company Profile
CANNON CELLARS LIMITED was incorporated on Saturday, April 18, 2015 as a Private Limited Company with registered address in LONDON. CANNON CELLARS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 9 years 10 months and 6 days.
| Name | CANNON CELLARS LIMITED |
|---|---|
| Company number | 09548908 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Inga Zavadska Nationality: Latvian |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr James Malcolm Swallow Nationality: British |
Dates: Tuesday, February 1, 2022 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Alexander Wilkinson Nationality: British |
Dates: Saturday, August 1, 2020 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Mr. James Malcom Swallow Nationality: British |
Dates: Friday, May 1, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Inga Zavadska Nationality: Latvian |
Dates: Wednesday, April 1, 2020 - Friday, May 1, 2020
significant influence or control
significant influence or control as firm
|
| Mr James Malcolm Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against CANNON CELLARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANNON CELLARS LIMITED | 18 Apr 2015 |
| CONFIANCE PRODUCTS LIMITED | 30 Nov 2015 |
| MANGOBEAN FRANCHISING (TUNISIA) LTD | 11 Jul 2016 |
| CONFIANCE PRODUCTS LIMITED | 20 Mar 2018 |