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CANNON BRIDGE GROUP LIMITED - 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
Company Information
- Company registration number
- 12307088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Imperial House
- 21-25 North Street
- Bromley
- BR1 1SD
- England 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England UK
Management
- Managing Directors
- AUCAMP, Jonathan Dean
- BROPHY, Robert James
- FIRLA, Ian Paul, Dr
- LANGLEY, Danny
- SHIRLEY, Michael Jose
- SLADE, Mark Adam
- Company secretaries
- NAIK, Justina
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-11
- Age Of Company 2019-11-11 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Mr Danny Langley
- Mr Robert James Brophy
- Mr Mark Slade
- Dr Ian Firla
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TSDP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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CANNON BRIDGE GROUP LIMITED Company Description
- CANNON BRIDGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12307088. Its current trading status is "live". It was registered 2019-11-11. It was previously called TSDP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 2Nd Floor, Imperial House .
Get CANNON BRIDGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cannon Bridge Group Limited - 2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
- 2019-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-02) - RP04CS01
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certificate-change-of-name-company (2021-10-15) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2021-10-22) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
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change-account-reference-date-company-previous-extended (2021-07-23) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-08) - RP04CS01
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gazette-notice-compulsory (2021-10-12) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-13) - RP04CS01
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confirmation-statement-with-updates (2021-10-14) - CS01
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gazette-filings-brought-up-to-date (2021-10-15) - DISS40
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-03) - SH08
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capital-allotment-shares (2020-01-03) - SH01
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capital-variation-of-rights-attached-to-shares (2020-01-03) - SH10
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notification-of-a-person-with-significant-control-statement (2020-01-08) - PSC08
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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confirmation-statement (2020-11-10) - CS01
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confirmation-statement-with-updates (2020-12-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-12-18) - PSC09
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notification-of-a-person-with-significant-control (2020-12-18) - PSC01
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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incorporation-company (2019-11-11) - NEWINC
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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legacy (2019-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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legacy (2019-12-23) - CAP-SS
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resolution (2019-12-23) - RESOLUTIONS
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resolution (2019-12-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-11-29) - AP03