CANNON STAR LIMITED
LONDON

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Company number 06514988
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of CANNON STAR LIMITED are www.cannonstar.co.uk, and www.cannon-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Cannon Star Limited is a Private Limited Company. The company registration number is 06514988. Cannon Star Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Cannon Star Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . JWA REGISTRARS LIMITED is a Secretary of the company. GLOVER, Timothy Mark is a Director of the company. HARRISON, Keith Ross is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JWA REGISTRARS LIMITED
Appointed Date: 01 July 2008

Director
GLOVER, Timothy Mark
Appointed Date: 27 February 2008
74 years old

Director
HARRISON, Keith Ross
Appointed Date: 27 February 2008
78 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 July 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Timothy Mark Glover
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Ross Harrison
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNON STAR LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2

...
... and 20 more events
06 Aug 2008
Secretary appointed jwa registrars LIMITED
23 May 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Director's change of particulars / keith harrison / 11/03/2008
09 Apr 2008
Director's change of particulars / timothy glover / 11/03/2008
27 Feb 2008
Incorporation

CANNON STAR LIMITED Charges

9 May 2008
Legal charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Walnut tree cottage church lane hepworth diss and cobwebs 2…