Cannon Bridge (Holdings) Limited

Active04036018 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mario William Balducci
Accounts type
Micro entity
Region
South West
Address
Unit 17 Stanley Green Industrial Estate
Stanley Green Road
Poole
BH15 3TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British,Italian
Born May 1980 (46)
Officer history (14 former)
12 July 2014
Resigned Mason, Laurence Alan as Secretary
1 October 2010
Appointed Balducci, Mario William as Director
1 October 2010
Resigned Nexed Ltd as Corporate Director
11 August 2006
Appointed Nexed Ltd as Corporate Director
11 August 2006
Appointed Mason, Laurence Alan as Secretary
29 March 2005
Resigned Johansson, Ulf Roland Gustav as Director
15 March 2005
Resigned Cohen, Laurence Sydney as Secretary
15 March 2005
Resigned Cohen, Laurence Sydney as Director
21 May 2004
Resigned Davey, Guy Harvey as Director
21 March 2004
Appointed Johansson, Ulf Roland Gustav as Director
30 April 2003
Resigned Chitty, David John as Director
28 October 2002
Resigned Stuart, Charles Ian Mark as Director
7 October 2002
Resigned Chitty, David John as Secretary
12 August 2002
Appointed Davey, Guy Harvey as Director
1 August 2002
Appointed Cohen, Laurence Sydney as Secretary
1 August 2002
Appointed Cohen, Laurence Sydney as Director
13 May 2002
Appointed Stuart, Charles Ian Mark as Director
3 May 2002
Resigned Doherty, Lance John as Director
28 November 2001
Appointed Doherty, Lance John as Director
30 June 2001
Resigned Chitty, John Albert as Director
30 June 2001
Resigned Dickinson, Alan James as Director
13 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 July 2000
Appointed Chitty, John Albert as Director
13 July 2000
Appointed Dickinson, Alan James as Director
13 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 July 2000
Appointed Chitty, David John as Secretary
13 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 July 2000
Appointed Chitty, David John as Director
13 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 July 2018
Owns 75–100% of shares
British
Born May 1980 (46)
Former controllers (3)
12 July 2018
Ceased Lochnagar Finance Holding Company Limited — Owns 75–100% of shares
12 July 2018
Ceased Salzburger Investments AG — Holds 25–50% of voting rights
12 July 2018
Ceased Italia Investments SA — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£796
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,306 £3,342 £1,517 £1,192 £987 £901 £796
Balance sheet detail
2025202420232022202120202019
Current Assets£2,833£2,938£3,024£3,229£3,554£5,379£8,286
Creditors (< 1 year)£2,037£2,037£2,037£2,037£2,037£2,037£2,980
Net Current Assets£796£901£987£1,192£1,517£3,342£5,306
Net Assets£796£901£987£1,192£1,517£3,342£5,306
Shareholder Funds£796£901£987£1,192£1,517£3,342£5,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
13 March 2026Micro company accounts31 December 2025
2 September 2025Micro company accounts31 December 2024
26 August 2025Director's details changed
15 July 2025Confirmation statement with updates13 July 2025
Show all recent filings

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