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Cannon Strategic Holdings Limited

Cannon Strategic Holdings Limited is an active company incorporated on 22 March 2018 with the registered office located in London, City of London. Cannon Strategic Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269526
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Walsingham House, 35 Seething Lane
London
EC3N 4AH
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 5th Floor, Walsingham House, 35 Seething Lane London EC3N 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Executive • American,irish • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in Ireland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Strategic Holdings Limited
Norose Company Secretarial Services Limited, Elemental Company Secretary Limited, and 1 more are mutual people.
Active
Monument Re Services (UK) Ltd
Elemental Company Secretary Limited and Mr. James Christopher Carson are mutual people.
Active
Knight Strategic Holdings Limited
Norose Company Secretarial Services Limited and Mr. James Christopher Carson are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£473K
Decreased by £3.26M (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.47M
Decreased by £3.89M (-22%)
Total Liabilities
-£199K
Increased by £148K (+290%)
Net Assets
£13.27M
Decreased by £4.04M (-23%)
Debt Ratio (%)
1%
Increased by 1.18% (+403%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Elemental Company Secretary Limited Appointed
4 Months Ago on 4 Jul 2025
Norose Company Secretarial Services Limited Resigned
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Paul Robertson Stanworth Appointed
1 Year 3 Months Ago on 9 Jul 2024
Mr Duncan Robertson Appointed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Jonathan James Yates Resigned
1 Year 10 Months Ago on 13 Dec 2023
Anthony Myles Philip Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Elemental Company Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 30 Apr 2025
Solvency Statement dated 25/11/24
Submitted on 27 Nov 2024
Statement by Directors
Submitted on 27 Nov 2024
Statement of capital on 27 November 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Duncan Robertson as a director on 9 July 2024
Submitted on 10 Jul 2024
Repayment History
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