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 - BROMLEY

This company is listed in the following categories:
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)

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

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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

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