Cannon Viking Limited

Company Name	Cannon Viking Limited
Company Status	Active
Company Number	01691576
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Gary Steven Williams
Nationality	British
Status	Current
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Industrialist
Country of Residence	United Kingdom
Correspondence Address	73 Belmont Road Gatley Cheadle Cheshire SK8 4AG

Director Name	Mr Gary Steven Williams
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(10 years, 11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Industrialist
Country of Residence	England
Correspondence Address	Unit 1 Parkway Trading Estate Barton Dock Road Stretford Manchester M32 0TL

Director Name	Mr Jonathan Stuart Rayner
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(36 years, 2 months after company formation)
Appointment Duration	5 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Viking House, Unit 1 Parkway Trading Estate Barton Stretford Manchester M32 0TL

Director Name	Mr Marco De Guidi
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	22 October 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing Director
Country of Residence	Italy
Correspondence Address	48 Viale Monte Nero 20135 Milano Milan Italy

Director Name	Mr Fulvio Paolo Ballarini
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	02 April 2024(41 years, 2 months after company formation)
Appointment Duration	1 month
Role	HR Director
Country of Residence	Italy
Correspondence Address	Unit 1 Parkway Trading Estate Barton Dock Road Stretford Manchester M32 0TL

Director Name	Mr Neil Edwin Michael Holt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(41 years, 2 months after company formation)
Appointment Duration	1 month
Role	Engineering Manager
Country of Residence	England
Correspondence Address	Unit 1 Parkway Trading Estate Barton Dock Road Stretford Manchester M32 0TL

Director Name	Mr Derek Hewitt Greenwood
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 October 1995)
Role	Industrialist
Correspondence Address	2 Downlee Close Chapel En Le Frith Stockport Cheshire SK12 6TR

Director Name	John Alan Holmes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1992)
Role	Industrialist
Correspondence Address	106 North Road Glossop Derbyshire SK13 9AX

Director Name	Mr William Thomas Rayner
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2000)
Role	Industrialist
Correspondence Address	1 Harlyn Avenue Bramhall Stockport Cheshire SK7 2HN

Director Name	Mazzoni Bruce
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1995(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1998)
Role	Engineer
Correspondence Address	4 Pine Brook Drive Cranberry Twp Pa 16066

Director Name	Alfonso Manzillo
Date of Birth	August 1927 (Born 96 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 January 1996(12 years, 11 months after company formation)
Appointment Duration	16 years (resigned 31 December 2011)
Role	Industrialist
Country of Residence	France
Correspondence Address	85 Boulevard Suchet Paris 75016

Contact

Website	cannonviking.com/en/
Telephone	0161 8669909
Telephone region	Manchester

Location

Registered Address	Unit 1 Parkway Trading Estate Barton Dock Road Stretford Manchester M32 0TL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

250k at £1	Worldwide Polyurethanes Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£8,219,434
Gross Profit	£3,568,158
Net Worth	£1,697,290
Cash	£3,115,996
Current Liabilities	£3,044,506

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

30 August 2022	Delivered on: 14 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
12 March 2014	Delivered on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2015	Delivered on: 7 April 2015 Satisfied on: 10 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
21 March 2012	Delivered on: 23 March 2012 Satisfied on: 22 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 May 1998	Delivered on: 4 June 1998 Satisfied on: 28 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 wynchwood bowdon cheshire t/no;-GM253414. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 September 1988	Delivered on: 10 October 1988 Satisfied on: 28 January 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Hulton house," chester road, hazel grove, stockport.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1984	Delivered on: 4 April 1984 Satisfied on: 28 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & charge by way of legal mortgage over:- unit 4A parkway trading estate barton dock road manchester. Title no gh 307867 l/h property k/a hulton house hazel grove stockport cheshire and/or the proceeds of sale thereof. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (30 pages)
26 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
5 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (22 pages)
14 September 2022	Registration of charge 016915760007, created on 30 August 2022 (4 pages)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
11 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
16 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
22 October 2020	Appointment of Mr Marco De Guidi as a director on 22 October 2020 (2 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
12 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 May 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
29 April 2019	Appointment of Mr Jonathan Stuart Rayner as a director on 8 April 2019 (2 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
8 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 August 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
10 August 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
10 December 2015	Satisfaction of charge 016915760006 in full (1 page)
10 December 2015	Satisfaction of charge 016915760006 in full (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 250,000 (3 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 250,000 (3 pages)
18 June 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
18 June 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
7 April 2015	Registration of charge 016915760006, created on 31 March 2015 (4 pages)
7 April 2015	Registration of charge 016915760006, created on 31 March 2015 (4 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 250,000 (3 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 250,000 (3 pages)
8 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
8 September 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
20 March 2014	Registration of charge 016915760005 (5 pages)
20 March 2014	Registration of charge 016915760005 (5 pages)
28 January 2014	Satisfaction of charge 3 in full (2 pages)
28 January 2014	Satisfaction of charge 3 in full (2 pages)
28 January 2014	Satisfaction of charge 2 in full (1 page)
28 January 2014	Satisfaction of charge 2 in full (1 page)
28 January 2014	Satisfaction of charge 1 in full (2 pages)
28 January 2014	Satisfaction of charge 1 in full (2 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 250,000 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 250,000 (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
30 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 May 2013	All of the property or undertaking no longer forms part of charge 2 (2 pages)
30 May 2013	All of the property or undertaking no longer forms part of charge 3 (2 pages)
30 May 2013	All of the property or undertaking no longer forms part of charge 2 (2 pages)
30 May 2013	All of the property or undertaking no longer forms part of charge 3 (2 pages)
30 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
5 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
10 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
10 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
10 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 January 2012	Termination of appointment of Alfonso Manzillo as a director (1 page)
20 January 2012	Termination of appointment of Alfonso Manzillo as a director (1 page)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 January 2011	Auditor's resignation (2 pages)
11 January 2011	Auditor's resignation (2 pages)
16 November 2010	Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Gary Steven Williams on 1 July 2010 (2 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
29 July 2010	Director's details changed for Mr Gary Steven Williams on 1 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr Gary Steven Williams on 1 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr Gary Steven Williams on 1 July 2010 (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 July 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
28 July 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
16 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
2 October 2007	Return made up to 30/09/07; no change of members (7 pages)
2 October 2007	Return made up to 30/09/07; no change of members (7 pages)
19 October 2006	Return made up to 30/09/06; full list of members (7 pages)
19 October 2006	Return made up to 30/09/06; full list of members (7 pages)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
2 October 2006	Full accounts made up to 31 December 2005 (20 pages)
5 October 2005	Return made up to 30/09/05; full list of members (7 pages)
5 October 2005	Return made up to 30/09/05; full list of members (7 pages)
19 August 2005	Full accounts made up to 31 December 2004 (20 pages)
19 August 2005	Full accounts made up to 31 December 2004 (20 pages)
3 December 2004	Full accounts made up to 31 December 2003 (22 pages)
3 December 2004	Full accounts made up to 31 December 2003 (22 pages)
3 December 2004	Return made up to 30/09/04; full list of members (7 pages)
3 December 2004	Return made up to 30/09/04; full list of members (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
26 August 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
26 August 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
31 October 2002	Return made up to 30/09/02; full list of members (7 pages)
31 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 June 2002	Accounts for a medium company made up to 31 December 2001 (23 pages)
6 June 2002	Accounts for a medium company made up to 31 December 2001 (23 pages)
28 October 2001	Return made up to 30/09/01; full list of members (6 pages)
28 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 July 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
16 July 2001	Accounts for a medium company made up to 31 December 2000 (23 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
10 August 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
10 August 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
20 October 1999	Return made up to 30/09/99; full list of members (7 pages)
20 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 August 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
12 August 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
29 September 1998	Return made up to 30/09/98; no change of members (4 pages)
29 September 1998	Return made up to 30/09/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 December 1997 (20 pages)
26 July 1998	Full accounts made up to 31 December 1997 (20 pages)
8 October 1997	Return made up to 30/09/97; full list of members (6 pages)
8 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 October 1997	Accounts for a medium company made up to 31 December 1996 (24 pages)
2 October 1997	Accounts for a medium company made up to 31 December 1996 (24 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (25 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (25 pages)
2 March 1996	New director appointed (1 page)
2 March 1996	New director appointed (1 page)
29 November 1995	Return made up to 30/09/95; no change of members (4 pages)
29 November 1995	Return made up to 30/09/95; no change of members (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (24 pages)
20 October 1995	Full accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
5 February 1990	Company name changed\certificate issued on 05/02/90 (2 pages)
16 January 1990	Company name changed\certificate issued on 16/01/90 (2 pages)
16 January 1990	Company name changed\certificate issued on 16/01/90 (2 pages)
28 March 1983	Company name changed\certificate issued on 28/03/83 (2 pages)
28 March 1983	Company name changed\certificate issued on 28/03/83 (2 pages)
17 January 1983	Incorporation (13 pages)
17 January 1983	Incorporation (13 pages)

Cannon Viking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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