CANNON STRATEGIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11269526

Incorporation date

22/03/2018

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2018)

01/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

18/07/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

26/06/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-26

View PDF (1 pages)

30/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

27/11/2024

Resolutions

View PDF (2 pages)

27/11/2024

Solvency Statement dated 25/11/24

View PDF (2 pages)

27/11/2024

Statement by Directors

View PDF (2 pages)

27/11/2024

Statement of capital on 2024-11-27

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/07/2024

Appointment of Mr Duncan Robertson as a director on 2024-07-09

View PDF (2 pages)

10/07/2024

Appointment of Mr Paul Robertson Stanworth as a director on 2024-07-09

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

13/12/2023

Termination of appointment of Jonathan James Yates as a director on 2023-12-13

View PDF (1 pages)

24/11/2023

Termination of appointment of Anthony Myles Philip as a director on 2023-11-23

View PDF (1 pages)

11/10/2023

Registered office address changed from C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom to 5th Floor, Walsingham House, 35 Seething Lane London EC3N 4AH on 2023-10-11

View PDF (1 pages)

11/10/2023

Registered office address changed from 5th Floor, Walsingham House, 35 Seething Lane London EC3N 4AH England to 5th Floor Walsingham House, 35 Seething Lane London EC3N 4AH on 2023-10-11

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

24/06/2021

Second filing for the appointment of Mr James Christopher Carson as a director

View PDF (3 pages)

29/04/2021

Appointment of Mr James Christopher Carson as a director on 2021-04-19

View PDF (3 pages)

28/04/2021

Termination of appointment of Manfred Maske as a director on 2021-04-19

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

22/02/2021

Registered office address changed from C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House , London, 35 Seething Lane London EC3N 4AH United Kingdom to C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House 35 Seething Lane London EC3N 4AH on 2021-02-22

View PDF (1 pages)

19/02/2021

Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to C/O Monument Re Services (Uk) Ltd, 8th Floor Walsingham House , London, 35 Seething Lane London EC3N 4AH on 2021-02-19

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/09/2020

Appointment of Mr Manfred Maske as a director on 2020-07-09

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/05/2019

Appointment of Mr Anthony Myles Philip as a director on 2019-04-25

View PDF (2 pages)

29/05/2019

Termination of appointment of Manfred Maske as a director on 2019-04-23

View PDF (1 pages)

29/05/2019

Termination of appointment of Kieran Joseph Hayes as a director on 2019-04-23

View PDF (1 pages)

29/05/2019

Termination of appointment of Alex Thomas Brogden as a director on 2019-04-23

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

30/01/2019

Resolutions

View PDF (1 pages)

30/01/2019

Redenomination of shares. Statement of capital 2019-01-10

View PDF (4 pages)

30/11/2018

Termination of appointment of Dermot Mannion as a director on 2018-11-27

View PDF (1 pages)

31/10/2018

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 King Street London EC2V 8AU on 2018-10-31

View PDF (1 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

23/03/2018

Appointment of Mr Jonathan James Yates as a director on 2018-03-22

View PDF (2 pages)

23/03/2018

Appointment of Kieran Joseph Hayes as a director on 2018-03-22

View PDF (2 pages)

23/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/03/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

23/03/2018

Appointment of Dermot Mannion as a director on 2018-03-22

View PDF (2 pages)

23/03/2018

Appointment of Mr Manfred Maske as a director on 2018-03-22

View PDF (2 pages)

23/03/2018

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2018-03-22

View PDF (1 pages)

23/03/2018

Termination of appointment of Clive Weston as a director on 2018-03-22

View PDF (1 pages)

23/03/2018

Appointment of Alex Thomas Brogden as a director on 2018-03-22

View PDF (2 pages)

22/03/2018

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	04/07/2025 - Present	458
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/03/2018 - 26/06/2025	461
Stanworth, Paul Robertson	Director	09/07/2024 - Present	29
Yates, Jonathan James	Director	22/03/2018 - 13/12/2023	64
Carson, James Christopher	Director	31/05/2021 - Present	3

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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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 STRATEGIC HOLDINGS LIMITED

CANNON STRATEGIC HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2018 with the registered office located at 5th Floor Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 4 active directors 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 STRATEGIC HOLDINGS LIMITED?

CANNON STRATEGIC HOLDINGS LIMITED is currently Active. It was registered on 22/03/2018 .

Where is CANNON STRATEGIC HOLDINGS LIMITED located?

CANNON STRATEGIC HOLDINGS LIMITED is registered at 5th Floor Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does CANNON STRATEGIC HOLDINGS LIMITED do?

CANNON STRATEGIC HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CANNON STRATEGIC HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-21 with no updates.