Cannon Bridge Group Limited BROMLEY


Cannon Bridge Group Limited is a private limited company registered at 2Nd Floor, Imperial House, 21-25 North Street, Bromley BR1 1SD. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 6 directors.
Director Robert B., appointed on 12 November 2019. Director Danny L., appointed on 12 November 2019. Director Michael S., appointed on 12 November 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House records there was a change of name on 2021-10-15 and their previous name was Tsdp Holdings Limited.
The last confirmation statement was sent on 2023-10-14 and the date for the subsequent filing is 2024-10-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cannon Bridge Group Limited Address / Contact

Office Address 2nd Floor, Imperial House
Office Address2 21-25 North Street
Town Bromley
Post code BR1 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12307088
Date of Incorporation Mon, 11th Nov 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Robert B.

Position: Director

Appointed: 12 November 2019

Danny L.

Position: Director

Appointed: 12 November 2019

Michael S.

Position: Director

Appointed: 12 November 2019

Mark S.

Position: Director

Appointed: 12 November 2019

Ian F.

Position: Director

Appointed: 12 November 2019

Jonathan A.

Position: Director

Appointed: 11 November 2019

Lee H.

Position: Director

Appointed: 12 November 2019

Resigned: 01 April 2020

Colin L.

Position: Director

Appointed: 12 November 2019

Resigned: 01 April 2020

Donna W.

Position: Director

Appointed: 12 November 2019

Resigned: 31 December 2019

Justina N.

Position: Secretary

Appointed: 12 November 2019

Resigned: 02 March 2022

Willam E.

Position: Director

Appointed: 12 November 2019

Resigned: 01 April 2020

Michael S.

Position: Director

Appointed: 12 November 2019

Resigned: 01 April 2020

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats established, there is Robert B. The abovementioned PSC. Another one in the PSC register is Ian F. This PSC . Moving on, there is Mark S., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Robert B.

Notified on 3 December 2020
Nature of control: right to appoint and remove directors

Ian F.

Notified on 3 December 2020
Nature of control: right to appoint and remove directors

Mark S.

Notified on 3 December 2020
Nature of control: right to appoint and remove directors

Danny L.

Notified on 3 December 2020
Nature of control: right to appoint and remove directors

Jonathan A.

Notified on 3 December 2020
Nature of control: right to appoint and remove directors

Jonathan A.

Notified on 11 November 2019
Ceased on 23 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tsdp Holdings October 15, 2021

Company filings

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

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