CANNON BRIDGE GROUP LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
CANNON BRIDGE GROUP LIMITED is a Private Limited Company from BROMLEY ENGLAND and has the status: Active.
CANNON BRIDGE GROUP LIMITED was incorporated 4 years ago on 11/11/2019 and has the registered number: 12307088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CANNON BRIDGE GROUP LIMITED was incorporated 4 years ago on 11/11/2019 and has the registered number: 12307088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CANNON BRIDGE GROUP LIMITED - BROMLEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, IMPERIAL HOUSE
BROMLEY
BR1 1SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TSDP HOLDINGS LIMITED (until 15/10/2021)
TSDP HOLDINGS LIMITED (until 15/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ADAM SLADE | Mar 1969 | British | Director | 2019-11-12 | CURRENT |
MICHAEL JOSE SHIRLEY | Sep 1975 | British | Director | 2019-11-12 | CURRENT |
MR DANNY LANGLEY | Jul 1972 | British | Director | 2019-11-12 | CURRENT |
MR IAN PAUL FIRLA | Aug 1970 | Polish | Director | 2019-11-12 | CURRENT |
MR ROBERT JAMES BROPHY | Sep 1968 | British | Director | 2019-11-12 | CURRENT |
MR JONATHAN DEAN AUCAMP | Jun 1968 | British | Director | 2019-11-11 | CURRENT |
MS DONNA WHITEHEAD | Dec 1980 | British | Director | 2019-11-12 UNTIL 2019-12-31 | RESIGNED |
MICHAEL PETER SAUNTER | Apr 1969 | British | Director | 2019-11-12 UNTIL 2020-04-01 | RESIGNED |
COLIN LAWRENCE | Oct 1951 | British | Director | 2019-11-12 UNTIL 2020-04-01 | RESIGNED |
MR LEE ANTONY HODGKINSON | Nov 1972 | British | Director | 2019-11-12 UNTIL 2020-04-01 | RESIGNED |
MR WILLAM ENGLISH | Apr 1962 | British | Director | 2019-11-12 UNTIL 2020-04-01 | RESIGNED |
MRS JUSTINA NAIK | Secretary | 2019-11-12 UNTIL 2022-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Danny Langley | 2020-12-03 | 7/1972 | Bromley | Right to appoint and remove directors |
Mr Jonathan Dean Aucamp | 2020-12-03 | 6/1968 | Bromley | Right to appoint and remove directors |
Mr Robert James Brophy | 2020-12-03 | 9/1968 | Bromley | Right to appoint and remove directors |
Mr Mark Adam Slade | 2020-12-03 | 3/1969 | Bromley | Right to appoint and remove directors |
Dr Ian Firla | 2020-12-03 | 8/1970 | Bromley | Right to appoint and remove directors |
Mr Jonathan Dean Aucamp | 2019-11-11 - 2019-12-23 | 6/1968 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cannon Bridge Group Limited | 2023-09-30 | 31-12-2022 | £72,762 Cash |
Cannon Bridge Group Limited | 2022-10-01 | 31-12-2021 | |
Cannon Bridge Group Limited | 2021-10-23 | 31-12-2020 |