Cannonball Limited

04400439

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

28 MANCHESTER STREET, LONDON, W1U 7LF

Incorporated 21/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Claire Louise Martel

secretary · Since 27/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mrs Claire Louise Martel

director · Since 27/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mrs Samantha Renee Meadows

director · Since 27/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Sean Meadows

secretary · Since 03/12/2003

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Persons with Significant Control

Mrs Claire Louise Baylin-Martel

25–50% shares

25–50% votes

British · England · Age 52

28, Manchester Street, London, W1U 7LF

Notified 06/04/2016

Mrs Samantha Renee Meadows

25–50% shares

25–50% votes

British · England · Age 56

28, Manchester Street, London, W1U 7LF

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CLAIRE LOUISE BAYLIN,SAMANTHA RENEE MEADOWS,DENNIS MALCOLM BAYLIN,LINDA HILARY BAYLIN ANDNSS TR

Created 14/02/2006Registered 24/02/2006

charge

outstanding

CLAIRE LOUISE BAYLIN,SAMANTHA RENEE MEADOWS,DENNIS MALCOLM BAYLIN AND LINDA HILARY BAYLIN ANDNS

Created 14/02/2006Registered 24/02/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/01/2003Registered 15/01/2003Satisfied 06/07/2016