ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cannon Street Nominees No.4 Limited

Cannon Street Nominees No.4 Limited is an active company incorporated on 13 October 2000 with the registered office located in London, City of London. Cannon Street Nominees No.4 Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04090243
Private limited company
Age
25 years
Incorporated 13 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall Barbican London EC2Y 5AS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in Jersey • Born in Jan 1979
Director • British • Lives in UK • Born in Feb 1965
78 Cannon Street GP Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cannon Street Nominees No.3 Limited
Kelly Moore, Peter David Malcolm, and 1 more are mutual people.
Active
Rathbone Square Limited
Peter David Malcolm and Sean Peter Martin are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Peter David Malcolm is a mutual person.
Active
Royal Exchange Trust Company Limited
Peter David Malcolm is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sean Peter Martin is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sean Peter Martin is a mutual person.
Active
RSL Finance (Holdings) Limited
Peter David Malcolm is a mutual person.
Active
RSL Finance (No. 1) Plc
Peter David Malcolm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Kelly Moore Resigned
1 Year 4 Months Ago on 4 Jun 2024
Sharon Le Long Resigned
1 Year 5 Months Ago on 22 May 2024
Mrs Sharon Le Long Appointed
1 Year 7 Months Ago on 26 Mar 2024
Miss Kelly Moore Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Get Credit Report
Discover Cannon Street Nominees No.4 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from 6th Floor 125 London Wall Barbican London EC2Y 5AS to 4th Floor 140 Aldersgate Street London EC1A 4HY on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Kelly Moore as a director on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Sharon Le Long as a director on 22 May 2024
Submitted on 28 May 2024
Appointment of Miss Kelly Moore as a director on 26 March 2024
Submitted on 28 Mar 2024
Appointment of Mrs Sharon Le Long as a director on 26 March 2024
Submitted on 28 Mar 2024
Secretary's details changed for Sanne Secretaries Limited on 9 January 2023
Submitted on 26 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year