CANNON BRIDGE PORTFOLIO LIMITED
Overview
| Company Name | CANNON BRIDGE PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09544482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANNON BRIDGE PORTFOLIO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CANNON BRIDGE PORTFOLIO LIMITED located?
| Registered Office Address | 2nd Floor, Imperial House 21-25 North Street BR1 1SD Bromley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANNON BRIDGE PORTFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSTC PORTFOLIO LIMITED | Apr 15, 2015 | Apr 15, 2015 |
What are the latest accounts for CANNON BRIDGE PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANNON BRIDGE PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for CANNON BRIDGE PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Tsdp Holdings Limited as a person with significant control on Oct 15, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ostc portfolio LIMITED\certificate issued on 15/10/21 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justina Naik as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 15, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 4 pages | CS01 | ||||||||||
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Notification of Tsdp Holdings Limited as a person with significant control on Dec 23, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ostc Limited as a person with significant control on Dec 23, 2019 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
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Who are the officers of CANNON BRIDGE PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCAMP, Jonathan Dean | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | United Kingdom | British | 73455610002 | |||||
| LANGLEY, Danny | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | England | British | 64951910002 | |||||
| SHIRLEY, Michael Jose, Mr. | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | United Kingdom | British | 174772490001 | |||||
| NAIK, Justina | Secretary | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | 234265600001 | |||||||
| JONES, Keith Alan, Mr. | Director | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House Kent United Kingdom | United Kingdom | British | 108346280003 |
Who are the persons with significant control of CANNON BRIDGE PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cannon Bridge Group Limited | Dec 23, 2019 | 21-25 North Street BR1 1SD Bromley 2nd Floor, Imperial House England | No | ||||||||||
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Natures of Control
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| Ostc Limited | Apr 06, 2016 | 21-25 North Street BR1 1SD Bromley Imperial House Kent England | Yes | ||||||||||
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Natures of Control
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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