This company is commonly known as Cannon Bridge (holdings) Limited. The company was founded 23 years ago and was given the registration number 04036018. The firm's registered office is in LONDON. You can find them at C/o Botha Suite 77, 19-21 Crawford Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CANNON BRIDGE (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04036018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Botha Suite 77, 19-21 Crawford Street, London, W1H 1PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17, Stanley Green Industrial Estate, Stanley Green Road, Poole, United Kingdom, BH15 3TH | Director | 01 October 2010 | Active |
| 10 Hollywood Court, Hollywood Road, London, SW10 9HR | Secretary | 13 July 2000 | Active |
| 2 Winchester Avenue, Penylan, Cardiff, CF23 9BT | Secretary | 01 August 2002 | Active |
| C/O Botha Suite 77, 19-21 Crawford Street, London, W1H 1PJ | Secretary | 11 August 2006 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 July 2000 | Active |
| 10 Hollywood Court, Hollywood Road, London, SW10 9HR | Director | 13 July 2000 | Active |
| 3 Grove Hall, West Grove, London, SE10 8QT | Director | 13 July 2000 | Active |
| 2 Winchester Avenue, Penylan, Cardiff, CF23 9BT | Director | 01 August 2002 | Active |
| 31 Valebridge Road, Burgess Hill, RH15 0RA | Director | 12 August 2002 | Active |
| Trinity House, 2 Castle Street, Saffron Walden, CB10 1BP | Director | 13 July 2000 | Active |
| 19 Rafford Way, Bromley, BR1 3EN | Director | 28 November 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 July 2000 | Active |
| 212 Park South Austin Road, Battersea, London, SW11 5N | Director | 21 March 2004 | Active |
| The Hallmark Building, Old Airport Road, The Valley, B W I, | Director | 11 August 2006 | Active |
| Orchard House, Gemsbokfontein, Elgin Cape, South Africa, | Director | 13 May 2002 | Active |
| Mr Mario William Balducci | ||
| Notified on | : | 12 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 17, Stanley Green Industrial Estate, Poole, United Kingdom, BH15 3TH |
| Nature of control | : |
|
| Lochnagar Finance Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Anguilla |
| Address | : | The Hallmark Building, Old Airport Road, The Valley, Anguilla, |
| Nature of control | : |
|
| Salzburger Investments Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Anguilla |
| Address | : | The Hallmark Building, Old Airport Road, The Valley, Anguilla, |
| Nature of control | : |
|
| Italia Investments Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Anguilla |
| Address | : | The Hallmark Building, Old Airport Road, The Valley, Anguilla, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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