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Cannonball Limited LONDON

Cannonball started in year 2002 as Private Limited Company with registration number 04400439. The Cannonball company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 28 Manchester Street. Postal code: W1U 7LF.

At present there are 2 directors in the the firm, namely Claire M. and Samantha M.. In addition 2 active secretaries, Sean M. and Claire M. were appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Cannonball Limited Address / Contact

Office Address 28 Manchester Street
Town London
Post code W1U 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04400439
Date of Incorporation Thu, 21st Mar 2002
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Sean M.

Position: Secretary

Appointed: 03 December 2003

Claire M.

Position: Director

Appointed: 27 March 2002

Claire M.

Position: Secretary

Appointed: 27 March 2002

Samantha M.

Position: Director

Appointed: 27 March 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2002

Resigned: 26 March 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 2002

Resigned: 26 March 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Claire B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Samantha M. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Samantha M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 		Free Download (5 pages)

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