CANNONBALL LIMITED

Overview

Company Name	CANNONBALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04400439
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANNONBALL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CANNONBALL LIMITED located?

Registered Office Address	28 Manchester Street W1U 7LF London
Undeliverable Registered Office Address	No

What are the latest accounts for CANNONBALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CANNONBALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for CANNONBALL LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 22, 2021	Director's details changed for Mrs Claire Louise Martel on Apr 19, 2021	2 pages	CH01

Apr 22, 2021	Secretary's details changed for Mrs Claire Louise Martel on Apr 19, 2021	1 pages	CH03

Apr 21, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Director's details changed for Claire Louise Baylin on Oct 27, 2013	2 pages	CH01

Apr 21, 2021	Secretary's details changed for Claire Louise Baylin on Oct 27, 2013	1 pages	CH03

Oct 28, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Jul 12, 2017	Total exemption full accounts made up to Mar 31, 2017	pages	AA

Apr 05, 2017	Confirmation statement made on Mar 21, 2017 with updates	pages	CS01

Nov 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	pages	AA

Jul 06, 2016	Satisfaction of charge 1 in full	pages	MR04

View All Filings

Who are the officers of CANNONBALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTEL, Claire Louise Manchester Street W1U 7LF London 28	Mar 27, 2002		Secretary	Manchester Street W1U 7LF London 28		British		153912920002
MEADOWS, Sean Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire	Dec 03, 2003		Secretary	Perry Green SG10 6EB Much Hadham Bucklers Croft Hertfordshire		British		52191310003
MARTEL, Claire Louise Manchester Street W1U 7LF London 28	Mar 27, 2002		Director	Manchester Street W1U 7LF London 28	England	British	1974-5	153912920003
MEADOWS, Samantha Renee Perry Green SG10 6EB Much Hadham Bucklers Croft Herts	Mar 27, 2002		Director	Perry Green SG10 6EB Much Hadham Bucklers Croft Herts	England	British	1970-1	122120490002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 21, 2002	Mar 26, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 21, 2002	Mar 26, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNONBALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Louise Baylin-Martel Manchester Street W1U 7LF London 28	Apr 06, 2016	Manchester Street W1U 7LF London 28	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Samantha Renee Meadows Manchester Street W1U 7LF London 28	Apr 06, 2016	Manchester Street W1U 7LF London 28	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0