CANNON BRIDGE PORTFOLIO LIMITED

Key Data

Status

Active

Company No.

09544482

Incorporation date

15/04/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/06/2022

Change of details for Tsdp Holdings Limited as a person with significant control on 2021-10-15

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

15/10/2021

Certificate of change of name

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of Justina Naik as a secretary on 2021-04-15

View PDF (1 pages)

27/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

05/11/2020

Second filing of Confirmation Statement dated 2020-04-15

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (4 pages)

17/02/2020

Notification of Tsdp Holdings Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

17/02/2020

Cessation of Ostc Limited as a person with significant control on 2019-12-23

View PDF (1 pages)

15/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

15/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

06/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

06/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (43 pages)

06/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

06/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (40 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (2 pages)

23/06/2017

Appointment of Mrs Justina Naik as a secretary on 2017-06-23

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

04/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

04/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

06/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

07/01/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

04/12/2015

Termination of appointment of Keith Alan Jones as a director on 2015-12-03

View PDF (1 pages)

12/05/2015

Appointment of Mr Jonathan Aucamp as a director on 2015-05-12

View PDF (2 pages)

12/05/2015

Appointment of Mr Danny Langley as a director on 2015-05-12

View PDF (2 pages)

15/04/2015

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

25/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3
485.74K
-
0.00
-
-

2022
3
495.70K
-
0.00
-
-

2022
3
495.70K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

495.70K £2.05 % *

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
Langley, Danny	Director	12/05/2015 - Present	45
Aucamp, Jonathan Dean	Director	12/05/2015 - Present	33
Shirley, Michael Jose	Director	15/04/2015 - Present	23
Jones, Keith Alan	Director	15/04/2015 - 03/12/2015	14
Naik, Justina	Secretary	23/06/2017 - 15/04/2021	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CANNON BRIDGE PORTFOLIO LIMITED

CANNON BRIDGE PORTFOLIO LIMITED is an(a) Active company incorporated on 15/04/2015 with the registered office located at 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent BR1 1SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CANNON BRIDGE PORTFOLIO LIMITED?

CANNON BRIDGE PORTFOLIO LIMITED is currently Active. It was registered on 15/04/2015 .

Where is CANNON BRIDGE PORTFOLIO LIMITED located?

CANNON BRIDGE PORTFOLIO LIMITED is registered at 2nd Floor, Imperial House, 21-25 North Street, Bromley, Kent BR1 1SD.

What does CANNON BRIDGE PORTFOLIO LIMITED do?

CANNON BRIDGE PORTFOLIO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CANNON BRIDGE PORTFOLIO LIMITED have?

CANNON BRIDGE PORTFOLIO LIMITED had 3 employees in 2022.

What is the latest filing for CANNON BRIDGE PORTFOLIO LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.