Company number 07746693
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address 145 - 157, ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CANNON STREET CAPITAL LIMITED are www.cannonstreetcapital.co.uk, and www.cannon-street-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Street Capital Limited is a Private Limited Company.
The company registration number is 07746693. Cannon Street Capital Limited has been working since 19 August 2011.
The present status of the company is Active. The registered address of Cannon Street Capital Limited is 145 157 St John Street London Ec1v 4py. . MARKS, Simon is a Director of the company. Secretary WILLIAMS, Hugh Grainger has been resigned. Director HARRIS, Richard Michael has been resigned. Director HARRIS, Robert Nigel has been resigned. Director WILLIAMS, Hugh Grainger has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Marks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CANNON STREET CAPITAL LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Registration of charge 077466930003, created on 13 April 2016
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 17 more events
07 Sep 2012
Annual return made up to 19 August 2012 with full list of shareholders
22 Sep 2011
Appointment of Hugh Grainger Williams as a director
08 Sep 2011
Appointment of Hugh Grainger Williams as a secretary
08 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 July 2012
19 Aug 2011
Incorporation
13 April 2016
Charge code 0774 6693 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Contains fixed charge…
15 July 2015
Charge code 0774 6693 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited as Security Agent
Description: Contains fixed charge…
15 July 2015
Charge code 0774 6693 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited as Security Agent
Description: Contains fixed charge…