CANNON STRATEGIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CANNON STRATEGIC HOLDINGS LIMITED
COMPANY NUMBER
11269526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
22/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AH
5th Floor
Walsingham House, 35 Seething La
London
EC3N 4AH
EC3N 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT RE LIMITED | N/A | N/A |
| CANNON STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Duncan Robertson (932497413) Appointed |
| 12/07/2024 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
Credit Risk Overview
Want to learn more about CANNON STRATEGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANNON STRATEGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNON STRATEGIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 22/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 665 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
22/03/2018 - Present (6 years and 7 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT INSURANCE GROUP LTD | N/A | N/A |
| MONUMENT RE LIMITED | N/A | N/A |
| BRIDGE STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANNON STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KNIGHT STRATEGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONUMENT HOLDINGS LTD | N/A | N/A |
| MONUMENT RE SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| MONUMENT INSURANCE SERVICES LIMITED | N/A | N/A |
| MONUMENT TRINITY A DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONUMENT TRINITY B DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MONUMENT LIFE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INORA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Duncan Robertson (932497413) Appointed |
| 12/07/2024 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | Jonathan James Yates (924453513) has left the board |
| 28/11/2023 | Anthony Myles Philip (925896386) has left the board |
| 02/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 10/05/2021 | New Board Member James Christopher Carson (928260824) Appointed |
| 03/05/2021 | New Board Member James Christopher Carson (928260827) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | Change in Reg. Office |
| 23/02/2021 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 04/09/2020 | New Board Member Manfred Maske (924453398) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | Kieran Joseph Hayes (924455120) has left the board |
| 31/05/2019 | Manfred Maske (924453398) has left the board |
| 31/05/2019 | New Board Member Anthony Myles Philip (925896386) Appointed |
| 31/05/2019 | Alex Thomas Brogden (924453254) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | Dermot Mannion (924453293) has left the board |
| 02/11/2018 | Change in Reg. Office |
| 09/04/2018 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 09/04/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (924448291) has left the board |
| 05/04/2018 | New Board Member Dermot Mannion (924453293) Appointed |
| 05/04/2018 | New Board Member Jonathan James Yates (924453513) Appointed |
| 05/04/2018 | Jonathan James Yates (924455407) has left the board |
| 05/04/2018 | Dermot Mannion (924453760) has left the board |
| 27/03/2018 | New Board Member Alex Thomas Brogden (924453254) Appointed |
| 27/03/2018 | New Board Member Jonathan James Yates (924455407) Appointed |
| 27/03/2018 | New Board Member Kieran Joseph Hayes (924455120) Appointed |
| 27/03/2018 | Clive Weston (924448292) has left the board |
| 27/03/2018 | New Board Member Dermot Mannion (924453760) Appointed |
| 27/03/2018 | New Board Member Manfred Maske (924453398) Appointed |
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