CANNON TRAVEL (UK) LTD

Company summary

Company number: 01386033
Status: ACTIVE
Incorporated / age: 30 August 197848 years
Registered office: 1 Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX
Accounts due: 31 January 2028
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX
Nature of business
Travel agency activities
Previous company names
CANNON & SON TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLEWELLYN, Mareeta Louise ACTIVE	Secretary	28 Mar 2023				1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX
FENECH, Caroline Susan ACTIVE	Director	28 Mar 2023		England	February 1965	1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX
LLEWELLYN, Mareeta Louise ACTIVE	Director	07 Dec 2012		England	May 1976	1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX, England
LLEWELLYN, Phillip Andrew ACTIVE	Director	07 Dec 2012		England	April 1975	1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX, England
PERKINS, Anthony RESIGNED	Secretary		22 Jun 1998			1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX
PERKINS, Daphne Pearl RESIGNED	Secretary	22 Jun 1998	23 Apr 2001			1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX
SMART, Antony Richard RESIGNED	Secretary	23 Apr 2001	28 Mar 2023			14 The Tartars, Sherston, Malmesbury, Wiltshire, SN16 0NT
CANNON, Valerie Ann RESIGNED	Director		13 Aug 1996		January 1937	Winterwell Farm, Northleach, Cheltenham, Gloucestershire, GL54 3QD
CANNON, William Frederick RESIGNED	Director		13 Aug 1996		December 1935	Winterwell Farm, Northleach, Cheltenham, Gloucestershire, GL54 3QD
PERKINS, Anthony RESIGNED	Director		23 Apr 2001		May 1933	1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX
PERKINS, Daphne Pearl RESIGNED	Director	13 Aug 1996	24 Feb 1998		August 1931	1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX
SMART, Antony Richard RESIGNED	Director	24 Feb 1998	28 Mar 2023	United Kingdom	July 1956	14 The Tartars, Sherston, Malmesbury, Wiltshire, SN16 0NT
SMART, Julia RESIGNED	Director	24 Feb 1998	28 Mar 2023	United Kingdom	January 1957	14 The Tarters, Sherston, Malmesbury, Wiltshire, SN16 0NT

LLEWELLYN, Mareeta Louise ACTIVE
Role: Secretary
Appointed on: 28 Mar 2023
Address: 1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX

FENECH, Caroline Susan ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: February 1965
Address: 1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX

LLEWELLYN, Mareeta Louise ACTIVE
Role: Director
Appointed on: 07 Dec 2012
Country of Residence: England
Date of birth: May 1976
Address: 1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX, England

LLEWELLYN, Phillip Andrew ACTIVE
Role: Director
Appointed on: 07 Dec 2012
Country of Residence: England
Date of birth: April 1975
Address: 1, Borough Fields Shopping Centre, Royal Wootton Bassett, Swindon, Wiltshire, SN4 7AX, England

PERKINS, Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 1998
Address: 1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX

PERKINS, Daphne Pearl RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 23 Apr 2001
Address: 1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX

SMART, Antony Richard RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 28 Mar 2023
Address: 14 The Tartars, Sherston, Malmesbury, Wiltshire, SN16 0NT

CANNON, Valerie Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1996
Date of birth: January 1937
Address: Winterwell Farm, Northleach, Cheltenham, Gloucestershire, GL54 3QD

CANNON, William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1996
Date of birth: December 1935
Address: Winterwell Farm, Northleach, Cheltenham, Gloucestershire, GL54 3QD

PERKINS, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Date of birth: May 1933
Address: 1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX

PERKINS, Daphne Pearl RESIGNED
Role: Director
Appointed on: 13 Aug 1996
Resigned on: 24 Feb 1998
Date of birth: August 1931
Address: 1 Longleaze, Wootton Bassett, Swindon, Wiltshire, SN4 8AX

SMART, Antony Richard RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 14 The Tartars, Sherston, Malmesbury, Wiltshire, SN16 0NT

SMART, Julia RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 14 The Tarters, Sherston, Malmesbury, Wiltshire, SN16 0NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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