CANNON BRIDGE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04036018

Incorporation date

13/07/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

13/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

02/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/08/2025

Director's details changed for Mr Mario William Balducci on 2025-08-25

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

03/10/2022

Registered office address changed from C/O Botha Suite 77 19-21 Crawford Street London W1H 1PJ to Unit 17 Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th on 2022-10-03

View PDF (1 pages)

02/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

19/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

15/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

27/07/2018

Notification of Mario William Balducci as a person with significant control on 2018-07-12

View PDF (2 pages)

27/07/2018

Cessation of Italia Investments Sa as a person with significant control on 2018-07-12

View PDF (1 pages)

27/07/2018

Cessation of Lochnagar Finance Holding Company Limited as a person with significant control on 2018-07-12

View PDF (1 pages)

27/07/2018

Cessation of Salzburger Investments Ag as a person with significant control on 2018-07-12

View PDF (1 pages)

18/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

25/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

25/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

23/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

22/07/2014

Termination of appointment of Laurence Alan Mason as a secretary on 2014-07-12

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

21/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

01/08/2011

Annual return made up to 2011-07-13

View PDF (14 pages)

23/11/2010

Appointment of Mario William Balducci as a director

View PDF (3 pages)

02/11/2010

Termination of appointment of Nexed Ltd as a director

View PDF (2 pages)

22/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

05/08/2010

Secretary's details changed for Laurence Alan Mason on 2010-07-11

View PDF (3 pages)

05/08/2010

Annual return made up to 2010-07-13

View PDF (14 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

08/08/2009

Return made up to 13/07/09; full list of members

View PDF (10 pages)

02/10/2008

Return made up to 13/07/08; no change of members

View PDF (6 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

17/08/2007

Return made up to 13/07/07; no change of members

View PDF (6 pages)

26/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/10/2006

New secretary appointed

View PDF (3 pages)

02/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/10/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Registered office changed on 23/08/06 from: arnold fooks chadwick 15 bolton street mayfair london W1J 8AR

View PDF (1 pages)

28/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

23/12/2004

Return made up to 13/07/04; full list of members

View PDF (8 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (1 pages)

02/04/2004

Nc inc already adjusted 23/09/03

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (1 pages)

14/02/2004

Ad 01/01/04-31/01/04 £ si 35000@1=35000 £ ic 975486/1010486

View PDF (2 pages)

14/02/2004

Ad 01/10/03-31/12/03 £ si 165000@1=165000 £ ic 810486/975486

View PDF (2 pages)

24/11/2003

Ad 23/09/03--------- £ si 110000@1=110000 £ ic 700486/810486

View PDF (2 pages)

07/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

21/08/2003

Return made up to 13/07/03; full list of members; amend

View PDF (9 pages)

09/08/2003

Resolutions

View PDF (0 pages)

09/08/2003

Resolutions

View PDF (1 pages)

09/08/2003

£ nc 1000000/1500000 08/07/03

View PDF (1 pages)

05/08/2003

Return made up to 13/07/03; full list of members

View PDF (9 pages)

15/07/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

15/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

25/04/2003

Ad 27/03/03--------- £ si 70000@1=70000 £ ic 630486/700486

View PDF (2 pages)

14/04/2003

Registered office changed on 14/04/03 from: farley court allsop place london NW1 5LG

View PDF (1 pages)

26/01/2003

Ad 23/12/02--------- £ si 218000@1=218000 £ ic 412486/630486

View PDF (2 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

30/09/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

11/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2002

New director appointed

View PDF (1 pages)

30/05/2002

Ad 22/05/02--------- £ si 56908@1=56908 £ ic 355579/412487

View PDF (2 pages)

30/05/2002

Resolutions

View PDF (0 pages)

30/05/2002

Resolutions

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30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

£ nc 843333/1000000 22/05/02

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Ad 28/11/01-15/12/01 £ si 345578@1=345578 £ ic 10001/355579

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (13 pages)

07/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

29/01/2001

Ad 18/12/00--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.52K
-
0.00
-
-

2022
0
1.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Laurence Sydney	Director	01/08/2002 - 15/03/2005	22
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/07/2000 - 13/07/2000	9278
HALLMARK REGISTRARS LIMITED	Nominee Director	13/07/2000 - 13/07/2000	812
Doherty, Lance John	Director	28/11/2001 - 03/05/2002	-
Chitty, David John	Director	13/07/2000 - 30/04/2003	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANNON BRIDGE (HOLDINGS) LIMITED

CANNON BRIDGE (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/07/2000 with the registered office located at Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, Dorset BH15 3TH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANNON BRIDGE (HOLDINGS) LIMITED?

CANNON BRIDGE (HOLDINGS) LIMITED is currently Active. It was registered on 13/07/2000 .

Where is CANNON BRIDGE (HOLDINGS) LIMITED located?

CANNON BRIDGE (HOLDINGS) LIMITED is registered at Unit 17 Stanley Green Industrial Estate, Stanley Green Road, Poole, Dorset BH15 3TH.

What does CANNON BRIDGE (HOLDINGS) LIMITED do?

CANNON BRIDGE (HOLDINGS) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CANNON BRIDGE (HOLDINGS) LIMITED?

The latest filing was on 13/03/2026: Micro company accounts made up to 2025-12-31.