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CANNON STANSTEAD LTD

CANNON STANSTEAD LTD

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

    • Overview

    Company NameCANNON STANSTEAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15975806
    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 STANSTEAD LTD?

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

    Where is CANNON STANSTEAD 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 STANSTEAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 24, 2026

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for CANNON STANSTEAD LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Csj Investments Ltd as a person with significant control on Mar 20, 2025

    		2 pagesPSC05

    Confirmation statement made on Sep 23, 2025 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 24, 2024

    Statement of capital on Sep 24, 2024

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of CANNON STANSTEAD 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
    		EnglandBritish68316030001
    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
    		EnglandEnglish111643890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNON STANSTEAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street Investments Ltd
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		Sep 24, 2024
    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 Number10293819
    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.
    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