Cannon Venture Finance Limited

Active03758645 Private limited company
Incorporated
23 April 1999 (27 years)
Previously known as
Ransomwood Estates Limited (until 30 June 2017)
Industry
Other credit granting n.e.c. (64929)
Owned by
Cannon Venture Finance Holdings Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Ransom Hall
Ransom Wood Business Park
Southwell Road West
Rainworth
Mansfield
NG21 0HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 July 2024
Resigned Kenning, Richard Thomas as Director
2 October 2006
Appointed Cannon, James Edward Thomas as Director
7 May 2003
Appointed Cannon, Charles Michael George as Director
22 October 1999
Appointed Kenning, Richard Thomas as Director
23 April 1999
Appointed Cannon, Michael Harry Wilson as Director
23 April 1999
Appointed Cannon, Fiona Mary as Secretary
23 April 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 April 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 April 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
23 April 1999
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cannon Venture Finance Holdings Ltd
Corporate entity · Notified 14 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Former controllers (1)
14 June 2017
Ceased Michael Harry Wilson Cannon — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
2 October 2025Total exemption full accounts31 December 2024
8 September 2025Change of details for a person with significant control
29 August 2025Confirmation statement with updates29 August 2025
12 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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