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Cannon Estates Retail Ltd

Cannon Estates Retail Ltd is an active company incorporated on 15 August 2014 with the registered office located in London, Greater London. Cannon Estates Retail Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09177205
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Crest (Derby) Ltd
Simon Marks and Alexis Anne Marshall are mutual people.
Active
Cannon Street Capital Limited
Simon Marks is a mutual person.
Active
Cannon Street (Covent Garden) Ltd
Simon Marks is a mutual person.
Active
Kuipa Real Estate Ltd
Simon Marks is a mutual person.
Active
Truxus Ltd
Simon Marks is a mutual person.
Dissolved
Thomas And Pryce Limited
Simon Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £564 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.14K
Decreased by £564 (-1%)
Total Liabilities
-£47.13K
Decreased by £1.58K (-3%)
Net Assets
£1.01K
Increased by £1.02K (-7279%)
Debt Ratio (%)
98%
Decreased by 2.12% (-2%)
Latest Activity
Mr Simon Marks (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Mr Simon Marks Details Changed
2 Months Ago on 12 Aug 2025
Mrs Alexis Anne Marshall Details Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr Simon Marks (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Simon Marks Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
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Documents
Change of details for Mr Simon Marks as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Simon Marks on 12 August 2025
Submitted on 13 Aug 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mrs Alexis Anne Marshall on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Change of details for Mr Simon Marks as a person with significant control on 24 May 2024
Submitted on 28 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 24 May 2024
Director's details changed for Mr Simon Marks on 24 May 2024
Submitted on 24 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 May 2024
Repayment History
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