CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
There are 732 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
GROUP
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
9 August 2015
Returns Next Due
6 September 2016
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £358,359 | £23,434,148 | £196,006 | £194,935 | £194,935 | £195,471 | £2,716,725 |
of which Cash | £154,615 | £1,943,683 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £358,359 | £23,434,148 | £196,006 | £194,935 | £194,935 | £195,471 | £2,716,725 |
Current Liabilities | £3,109,259 | £27,578,360 | £196,006 | £194,935 | £194,935 | £195,471 | £935,951 |
Net Current Assets | £-2,750,900 | £-4,144,212 | £0 | £0 | £0 | £0 | £1,780,774 |
Total Net Worth | £-3,887,538 | £-6,813,112 | £26,390 | £26,390 | £0 | £0 | £0 |
Corporate Secretary
Appointed on 17 July 2006
2nd
Floor
11 Thistle Street
Edinburgh
EH2 1DF
United Kingdom
Director
Appointed on 19 December 2011
Nationality: British
Occupation: Solicitor
Month of birth: October 1968
Third Floor
46 Charles Street
Cardiff
CF10 2GE
United Kingdom
Director
Appointed on 19 December 2011
Nationality: British
Occupation: Accountant
Month of birth: August 1969
Third Floor
46 Charles Street
Cardiff
CF10 2GE
United Kingdom
Secretary
Appointed on 18 April 2005
Resigned on 17 July 2006
14
Watling Lane
Dorcester On Thames
Oxon
OX10 7JG
Corporate Secretary
Appointed on 9 August 2002
Resigned on 15 April 2005
Meridian House
The Crescent
York
North Yorkshire
YO24 1AW
Director
Appointed on 7 June 2004
Resigned on 27 August 2004
Nationality: British
Occupation: Commercial Director
Month of birth: March 1970
7 Silsbury Grove
Standish
Wigan
Lancashire
WN6 0EY
Director
Appointed on 30 January 2007
Resigned on 15 March 2011
Nationality: British
Occupation: Engineer
Month of birth: August 1956
5th Floor 100 Wood Street
London
EC2V 7EX
Director
Appointed on 31 March 2004
Resigned on 7 June 2004
Nationality: British
Occupation: Director
Month of birth: July 1949
Greystones
Cornsland
Brentwood
Essex
CM14 4JL
Director
Appointed on 1 December 2010
Resigned on 19 December 2011
Nationality: British
Occupation: Director
Month of birth: September 1964
5th Floor 100 Wood Street
London
EC2V 7EX
Director
Appointed on 31 March 2004
Resigned on 23 October 2007
Nationality: British
Occupation: Company Director
Month of birth: May 1963
1 Churchill Place
London
EC3P 3AH
Director
Appointed on 31 March 2004
Resigned on 15 June 2004
Nationality: British
Occupation: Director
Month of birth: February 1958
16 Kirkwell
Bishopthorpe
York
Yorkshire
YO23 2RZ
Director
Appointed on 4 February 2005
Resigned on 5 May 2005
Nationality: British
Occupation: Chartered Secretary
Month of birth: February 1954
Downing House
Lower Road
Croydon Royston
Cambridgeshire
SG8 0EG
Director
Appointed on 9 August 2002
Resigned on 31 March 2004
Nationality: British
Occupation: Chartered Secretary
Month of birth: February 1954
Downing House
Lower Road
Croydon Royston
Cambridgeshire
SG8 0EG
Director
Appointed on 31 March 2004
Resigned on 19 December 2011
Nationality: British
Occupation: Investment Banker
Month of birth: September 1962
Barclays Bank Plc
1 Churchill Place
London
E14 5HP
Director
Appointed on 9 August 2002
Resigned on 31 March 2004
Nationality: British
Occupation: Chartered Secretary
Month of birth: August 1960
51 Forest Side
Chingford
London
E4 6BA
Director
Appointed on 23 November 2011
Resigned on 19 December 2011
Nationality: British
Occupation: Operations Director
Month of birth: July 1978
5th Floor 100 Wood Street
London
EC2V 7EX
Director
Appointed on 27 August 2004
Resigned on 13 December 2004
Nationality: British
Occupation: Chief Executive
Month of birth: July 1950
1 Castlereagh
Wynyard
Billingham
Cleveland
TS22 5QF
This information was most recently updated 15/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LQ0UQI. Transaction: MzE5NDAxMzM0N2FkaXF6a2N4.
Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGO7I2. Transaction: MzE4MjU2MDM5NGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A63CCH5U. Transaction: MzE3Mjg5MTEwNmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A639O7SP. Transaction: MzE3MzgxNTUxOGFkaXF6a2N4.
Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X5LUT8SQ. Transaction: MzE2NDUyMjAxN2FkaXF6a2N4.
Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JPR6. Transaction: MzE1NDczNzMwOGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4FXIU97. Transaction: MzEzMDk4ODI5MGFkaXF6a2N4.
Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS0D9L. Transaction: MzEyOTAwNjk1OGFkaXF6a2N4.
Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQQ96I. Transaction: MzEyNjI2MDM5NGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1B7M3. Transaction: MzEwNzQwNjA3MGFkaXF6a2N4.
Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75GMA. Transaction: MzEwNTUwNzY2M2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A343SPGI. Transaction: MzA5NjgxNjkzOWFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: A33JAHS8. Transaction: MzA5NjE5ODM1NmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FP60EZ. Transaction: MzA4NDEwNjA5NWFkaXF6a2N4.
Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUXQ2. Transaction: MzA4Mzc3NDI5NGFkaXF6a2N4.
Action Date: 26 February 2013. Category: Officers. Type: CH04. Barcode: X22ZS4PU. Transaction: MzA3MzU3MjAyOGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GYQ001. Transaction: MzA2NDAwMzkzOWFkaXF6a2N4.
Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: A1GHTUBC. Transaction: MzA2MzUxNzA5NWFkaXF6a2N4.
Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ3R7. Transaction: MzA2MjczNjc5MGFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A16Y391K. Transaction: MzA1NjA1ODcxNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0ZUIMF7. Transaction: MzA1MDEyNTM1M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0ZUIM1L. Transaction: MzA1MDEyNTI2MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0ZUIEA1. Transaction: MzA1MDEyMzM3OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0ZUIE2I. Transaction: MzA1MDEyMzM0MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0ZUIE0A. Transaction: MzA1MDEyMzMyOGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP5F2ZTV. Transaction: MzA0ODkzMjQ0MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XF3XLZHD. Transaction: MzA0NzY4MjI0M2FkaXF6a2N4.
Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XOEBMXB4. Transaction: MzA0MzM2ODE5NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X9T6ST2S. Transaction: MzAzNTE1NTAxM2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYHPHPZ1. Transaction: MzAyOTI3ODYwN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X6YF9PT7. Transaction: MzAyODcwOTIwNWFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4ZT9N2R. Transaction: MzAyMjU3NDg0OWFkaXF6a2N4.
Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X4KVWN10. Transaction: MzAyMjU1MjA5M2FkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X4KVUN1Y. Transaction: MzAyMjUwNTQzM2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9MSOH2M. Transaction: MzAwODkxODg5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC3AGDAP. Transaction: MjA0MTM0NTQxMGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: AUZ2R9IN. Transaction: MjAzMjUzMjkwN2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SKDLP9GO. Transaction: MjAzMjQyMjY5NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQGMY30Q. Transaction: MjAxMzA5NTUxMWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SV2Z7296. Transaction: MjAxMTU4ODE2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MDU0ODQ4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzQxOTIzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDk0MDU0MWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNzQzMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3MDYxNzMzOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2OTkyODMzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NjEwNTU3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTQ2NDM3NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2NTYzMzU3N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NjE1NjA0MGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTQ2NTE4M2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc5NTU1NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA5NTQzMTEyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExMTgzNjUyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNzA4NzMxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTMxNTIyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTU0MDc4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDA3OTQwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNTg3MTUyOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMDIxNjUwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTc0MDI3NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA5MDY3NjM0NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTg4NTA4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0ODE1ODI1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMDc5NjA1NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMTc3NzI4M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyNDc4Nzg5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwOTM1ODkzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNTY4MjYyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODU4OTgwM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NDcwMjY2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODU0MjAxNGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ5NjU1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNjY5NjIyOWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEzNDYwOTc4NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc1MjI5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcxMDY1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODMwMjQxOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzcyOTEzNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTcxNzI1MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA1MTkzOTY5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMzY5MDUyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAwOTUxNDg4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMjk2MjM1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMjA3OTM5N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEzNTUxNTgyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE0ODU4NDk0OGFkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNjczNzYyM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTU4NDg2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU5MTM5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQwODc1MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc2NzMwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUyMzM5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4Nzc1NTc2MGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTQ2NDY2NGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODUzOTcyMWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA3NzkwMTI5OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg4OTk0NGFkaXF6a2N4.