Cannon Bridge Group Limited

General information

Name:

Cannon Bridge Group Ltd

Office Address:

2nd Floor, Imperial House 21-25 North Street BR1 1SD Bromley

Number: 12307088

Incorporation date: 2019-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cannon Bridge Group started conducting its business in the year 2019 as a Private Limited Company under the ID 12307088. The company has been active for five years and it's currently active. The firm's office is located in Bromley at 2nd Floor, Imperial House. You can also locate this business by the zip code, BR1 1SD. This company currently known as Cannon Bridge Group Limited, was previously listed as Tsdp Holdings. The change has occurred in 2021-10-15. This business's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Cannon Bridge Group Ltd reported its account information for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2023-10-14.

In order to satisfy the customer base, the following company is continually overseen by a body of six directors who are, to name just a few, Robert B., Danny L. and Michael S.. Their support has been of crucial importance to the following company since November 2019.

  • Previous company's names
  • Cannon Bridge Group Limited 2021-10-15
  • Tsdp Holdings Limited 2019-11-11

Company staff

Robert B.

Role: Director

Appointed: 12 November 2019

Latest update: 6 February 2024

Danny L.

Role: Director

Appointed: 12 November 2019

Latest update: 6 February 2024

Michael S.

Role: Director

Appointed: 12 November 2019

Latest update: 6 February 2024

Mark S.

Role: Director

Appointed: 12 November 2019

Latest update: 6 February 2024

Ian F.

Role: Director

Appointed: 12 November 2019

Latest update: 6 February 2024

Jonathan A.

Role: Director

Appointed: 11 November 2019

Latest update: 6 February 2024

People with significant control

Executives who have control over this firm are as follows: Robert B.. Ian F.. Mark S..

Robert B.
Notified on 3 December 2020
Nature of control:
right to manage directors
Ian F.
Notified on 3 December 2020
Nature of control:
right to manage directors
Mark S.
Notified on 3 December 2020
Nature of control:
right to manage directors
Danny L.
Notified on 3 December 2020
Nature of control:
right to manage directors
Jonathan A.
Notified on 3 December 2020
Nature of control:
right to manage directors
Jonathan A.
Notified on 11 November 2019
Ceased on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 11 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/14 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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