CG

CANNONS GROUP LIMITED

Active

Company number 00384113

Epsom · Incorporated 27 November 1943

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Last updated on 26 July 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
82 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINCHMORE INVESTMENT TRUST LIMITED · 27 November 1943 – 31 December 1981

WINCHMORE PUBLIC LIMITED COMPANY · 31 December 1981 – 30 March 1992

VARDON P.L.C. · 30 March 1992 – 15 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Health Club Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Legacy
Capital
14 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2013 View
Legacy
Insolvency
14 November 2013 View
Resolution
Resolution
14 November 2013 View
Legacy
Capital
13 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2013 View
Legacy
Insolvency
13 November 2013 View
Resolution
Resolution
13 November 2013 View
Legacy
Capital
12 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2013 View
Legacy
Insolvency
12 November 2013 View
Resolution
Resolution
12 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Address
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Mortgage
4 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 August 2001 View
Re Registration Memorandum Articles
Incorporation
28 August 2001 View
Legacy
Reregistration
28 August 2001 View
Resolution
Resolution
28 August 2001 View
Resolution
Resolution
28 August 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
5 July 2001 View
Accounts With Accounts Type Full Group
Accounts
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Resolution
Resolution
14 May 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Capital
26 February 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Capital
30 November 2000 View
Memorandum Articles
Incorporation
7 November 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Capital
8 September 2000 View
Legacy
Capital
31 August 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Capital
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
25 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Resolution
Resolution
16 April 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Address
17 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Capital
16 August 1999 View
Legacy
Capital
13 August 1999 View
Legacy
Capital
12 August 1999 View
Legacy
Capital
1 August 1999 View
Legacy
Capital
22 July 1999 View
Legacy
Capital
21 July 1999 View
Legacy
Capital
20 July 1999 View
Legacy
Address
25 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
28 April 1999 View
Legacy
Capital
26 April 1999 View
Accounts With Accounts Type Full Group
Accounts
24 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Capital
16 April 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Capital
12 April 1999 View
Legacy
Capital
12 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Capital
14 March 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Capital
17 February 1999 View
Certificate Change Of Name Company
Change Of Name
15 February 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Annual Return
27 August 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Capital
22 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
15 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
8 June 1998 View
Legacy
Capital
8 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
4 June 1998 View
Legacy
Capital
15 May 1998 View
Accounts With Accounts Type Full Group
Accounts
5 May 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Capital
15 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Capital
30 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
25 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Capital
12 March 1998 View
Legacy
Capital
6 March 1998 View
Legacy
Capital
4 March 1998 View
Legacy
Capital
3 March 1998 View
Legacy
Capital
2 March 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Capital
16 December 1997 View
Legacy
Capital
11 December 1997 View
Legacy
Capital
11 December 1997 View
Legacy
Capital
2 November 1997 View
Legacy
Capital
22 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Address
12 August 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
28 June 1997 View
Legacy
Capital
23 June 1997 View
Legacy
Capital
15 May 1997 View
Legacy
Capital
7 May 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
22 April 1997 View
Accounts With Accounts Type Full Group
Accounts
18 April 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Legacy
Capital
10 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
1 April 1997 View
Legacy
Capital
1 April 1997 View
Legacy
Capital
24 March 1997 View
Legacy
Capital
20 March 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Capital
30 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Capital
24 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Capital
21 November 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Capital
16 October 1996 View
Legacy
Capital
9 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Capital
23 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Annual Return
29 August 1996 View
Statement Of Affairs
Miscellaneous
11 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Capital
29 July 1996 View
Legacy
Capital
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Capital
6 July 1996 View
Legacy
Capital
18 June 1996 View
Legacy
Capital
30 May 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
9 May 1996 View
Legacy
Capital
28 April 1996 View
Accounts With Accounts Type Full Group
Accounts
22 April 1996 View
Statement Of Affairs
Miscellaneous
9 April 1996 View
Legacy
Capital
9 April 1996 View
Resolution
Resolution
27 March 1996 View
Resolution
Resolution
27 March 1996 View
Legacy
Capital
22 March 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Capital
26 October 1995 View
Legacy
Capital
23 October 1995 View
Legacy
Capital
16 October 1995 View
Legacy
Annual Return
16 August 1995 View
Legacy
Capital
11 August 1995 View
Legacy
Capital
23 May 1995 View
Legacy
Capital
17 May 1995 View
Resolution
Resolution
5 April 1995 View
Resolution
Resolution
5 April 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
21 March 1995 View
Accounts With Accounts Type Full Group
Accounts
21 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Mortgage
30 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Accounts With Accounts Type Full Group
Accounts
9 March 1994 View
Statement Of Affairs
Miscellaneous
26 October 1993 View
Legacy
Capital
26 October 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Annual Return
2 September 1993 View
Legacy
Capital
30 July 1993 View
Statement Of Affairs
Miscellaneous
6 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Capital
1 June 1993 View
Legacy
Capital
1 June 1993 View
Legacy
Capital
1 June 1993 View
Resolution
Resolution
1 June 1993 View
Resolution
Resolution
1 June 1993 View
Resolution
Resolution
1 June 1993 View
Resolution
Resolution
1 June 1993 View
Legacy
Officers
26 May 1993 View
Resolution
Resolution
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Resolution
Resolution
25 May 1993 View
Statement Of Affairs
Miscellaneous
22 April 1993 View
Legacy
Capital
22 April 1993 View
Legacy
Capital
21 April 1993 View
Memorandum Articles
Incorporation
16 April 1993 View
Resolution
Resolution
16 April 1993 View
Resolution
Resolution
16 April 1993 View
Resolution
Resolution
16 April 1993 View
Accounts With Accounts Type Full Group
Accounts
4 April 1993 View
Legacy
Capital
22 March 1993 View
Statement Of Affairs
Miscellaneous
22 January 1993 View
Legacy
Capital
22 January 1993 View
Legacy
Mortgage
6 January 1993 View
Legacy
Mortgage
6 January 1993 View
Legacy
Capital
24 November 1992 View
Legacy
Capital
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Capital
5 October 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Address
14 September 1992 View
Accounts With Accounts Type Full Group
Accounts
4 August 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Certificate Change Of Name Company
Change Of Name
30 March 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Officers
15 January 1992 View
Accounts With Accounts Type Full Group
Accounts
1 October 1991 View
Legacy
Annual Return
13 September 1991 View
Accounts With Accounts Type Full Group
Accounts
29 August 1990 View
Legacy
Annual Return
29 August 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Annual Return
11 September 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Address
23 November 1988 View
Accounts With Accounts Type Full Group
Accounts
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
16 October 1987 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Full Group
Accounts
3 October 1987 View
Legacy
Address
29 July 1987 View
Legacy
Mortgage
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
31 October 1986 View
Legacy
Annual Return
9 September 1986 View
Accounts With Accounts Type Group
Accounts
12 August 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 March 1981 View
Certificate Change Of Name Company
Change Of Name
18 February 1981 View
Incorporation Company
Incorporation
27 November 1943 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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