CANNON STREET FINANCE LTD

CANNON STREET FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANNON STREET FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13594084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANNON STREET FINANCE LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is CANNON STREET FINANCE LTD located?

    Registered Office Address
    Unit 2a Berol House
    25 Ashley Road
    N17 9LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNON STREET FINANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CANNON STREET FINANCE LTD?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for CANNON STREET FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Jun 30, 2022

    1 pagesAA01

    Current accounting period extended from Aug 31, 2022 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Charles Nathan Tauber as a director on Sep 01, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 31, 2021

    Statement of capital on Aug 31, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CANNON STREET FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMAN, Isaac
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    Director
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    EnglandBritishDirector68316030001
    TAUBER, Charles Nathan
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    Director
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    EnglandBritishDirector111643890001

    Who are the persons with significant control of CANNON STREET FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street Consultancy Ltd
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    Aug 31, 2021
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00941169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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