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Cannon Bridge Group Limited

Cannon Bridge Group Limited is an active company incorporated on 11 November 2019 with the registered office located in Bromley, Greater London. Cannon Bridge Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12307088
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Imperial House
21-25 North Street
Bromley
BR1 1SD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Jul 1972
PSC • Director • Polish • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Sep 1975
Director • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
New Harbour Bridging Limited
Jonathan Dean Aucamp, Robert James Brophy, and 1 more are mutual people.
Active
OSTC Group Holdings Limited
Dr Ian Paul Firla, Jonathan Dean Aucamp, and 1 more are mutual people.
Active
O.S.T.C. Limited
Dr Ian Paul Firla and Mark Adam Slade are mutual people.
Active
Cannon Bridge Properties Limited
Robert James Brophy and Mark Adam Slade are mutual people.
Active
Cannon Bridge Angels Limited
Mr Michael Jose Shirley and Jonathan Dean Aucamp are mutual people.
Active
Zishi Group Limited
Mr Danny Langley and Jonathan Dean Aucamp are mutual people.
Active
Titanic HW 2 LLP
Jonathan Dean Aucamp and Robert James Brophy are mutual people.
Active
M Shirley Trading Ltd
Mr Michael Jose Shirley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.08K
Increased by £59.32K (+82%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.52M
Increased by £7.9K (0%)
Total Liabilities
-£20.34K
Increased by £14.97K (+279%)
Net Assets
£2.5M
Decreased by £7.07K (-0%)
Debt Ratio (%)
1%
Increased by 0.59% (+278%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Mark Adam Slade (PSC) Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Mr Mark Adam Slade Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Justina Naik Resigned
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Director's details changed for Mr Mark Adam Slade on 29 September 2022
Submitted on 29 Sep 2022
Change of details for Mr Mark Adam Slade as a person with significant control on 29 September 2022
Submitted on 29 Sep 2022
Termination of appointment of Justina Naik as a secretary on 2 March 2022
Submitted on 2 Mar 2022
Submitted on 2 Nov 2021
Repayment History
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