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Cannon Nominees Limited

00780630

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

20 CURSITOR STREET, LONDON, EC4A 1LT
Incorporated 12/11/1963

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Piers David Barclay

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Clare Bruce Breeze

director · Since 01/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Luke Powell

director · Since 01/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Nicholas John Samuel Harries

director · Since 31/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Damien Adrian Crossley

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Persons with Significant Control

Macfarlanes Llp

75–100% shares
75–100% votes
Appoint directors

20, Cursitor Street, London, EC4A 1LT

Reg: Oc334406 · Companies House, England & Wales · Limited Liability Partnership

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

HSBC BANK PLC

Created 12/12/2003Registered 17/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 14/11/2001Registered 21/11/2001
charge
outstanding

BRITANNIA BUILDING SOCIETY

Created 27/07/2001Registered 10/08/2001
charge
outstanding

PARTREDERIET GANGER ROLF OG BONHEUR

Created 12/06/1991Registered 13/06/1991
charge
outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990
charge
outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990
charge
outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990
charge
outstanding

RITA MARGARET WITT

Created 31/01/1990Registered 08/02/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1972Registered 14/06/1972
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1972Registered 14/06/1972
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1972Registered 14/06/1972