CANNONBALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LF

Company number 04400439
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 28 MANCHESTER STREET, LONDON, W1U 7LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of CANNONBALL LIMITED are www.cannonball.co.uk, and www.cannonball.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cannonball Limited is a Private Limited Company. The company registration number is 04400439. Cannonball Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Cannonball Limited is 28 Manchester Street London W1u 7lf. . BAYLIN, Claire Louise is a Secretary of the company. MEADOWS, Sean is a Secretary of the company. BAYLIN, Claire Louise is a Director of the company. MEADOWS, Samantha Renee is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAYLIN, Claire Louise
Appointed Date: 27 March 2002
Secretary
MEADOWS, Sean
Appointed Date: 03 December 2003
Director
BAYLIN, Claire Louise
Appointed Date: 27 March 2002
51 years old
Director
MEADOWS, Samantha Renee
Appointed Date: 27 March 2002
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 March 2002
Appointed Date: 21 March 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mrs Claire Louise Baylin-Martel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Renee Meadows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANNONBALL LIMITED Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Satisfaction of charge 1 in full
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
09 Apr 2002
Director resigned
09 Apr 2002
Registered office changed on 09/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
02 Apr 2002
Memorandum and Articles of Association
02 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002
Incorporation

CANNONBALL LIMITED Charges

14 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Claire Louise Baylin,Samantha Renee Meadows,Dennis Malcolm Baylin,Linda Hilary Baylin Andnss Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2006
Debenture
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Claire Louise Baylin,Samantha Renee Meadows,Dennis Malcolm Baylin and Linda Hilary Baylin Andnss Trustees Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Debenture
Delivered: 15 January 2003
Status: Satisfied on 6 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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