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Cannon Street Nominees No.3 Limited

04090246

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC1A 4HY
Incorporated 13/10/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

41100
Development of building projects

Officers

Apex Financial Services (Secretaries) Limited

secretary · Since 27/04/2017

Mr Peter David Malcolm

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Sean Peter Martin

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Persons with Significant Control

78 Cannon Street Gp Limited

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

100, New Bridge Street, London, EC4V 6JA

Reg: 4411068 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSH NORDBANK AG

Created 13/09/2013Registered 30/09/2013Satisfied 28/04/2017
Charge
satisfied

HSH NORDBANK AG

Created 13/09/2013Registered 30/09/2013Satisfied 28/04/2017
charge
satisfied

CANDAR FINANCE S.A.R.L.

Created 11/06/2009Registered 15/06/2009Satisfied 28/04/2017
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH (THE AGENT)

Created 07/12/2007Registered 20/12/2007Satisfied 28/04/2017
charge
satisfied

HSH NORDBANK AG,LONDON BRANCH

Created 26/03/2007Registered 30/03/2007Satisfied 28/04/2017
charge
satisfied

HSH NORDBANK AG,LONDON BRANCH

Created 26/03/2007Registered 30/03/2007Satisfied 28/04/2017
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 12/12/2006Registered 22/12/2006Satisfied 28/04/2017
charge
satisfied

HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 12/12/2006Registered 22/12/2006Satisfied 28/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2002Registered 29/07/2002Satisfied 18/09/2015
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH

Created 15/03/2001Registered 20/03/2001Satisfied 19/07/2002

CompanyRankvs 56310+ SIC 41100 peers
58

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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56310Cannon Street Nominees No.3 Limited
38
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
2023Infinity
2022Infinity
2021Infinity
2020Infinity
2019Infinity

Derived from filed accounts. Not audited figures.