Cannonwood Investments Limited

Active04040903 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Neophytos Tsangarides
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2.15
Barley Mow Centre
London
W4 4PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 July 2013
Resigned Tsangarides, Loucas as Director
27 August 2003
Resigned Chrysostomoy Souglis, Michael as Director
21 August 2003
Appointed Tsangarides, Loucas as Director
21 August 2003
Appointed Tsangarides, Neophytos as Director
1 August 2000
Resigned Souglis, Eftihia as Secretary
1 August 2000
Appointed Tsangarides, Stavroula Loula as Director
1 August 2000
Appointed Tsangarides, Stavroula Loula as Secretary
26 July 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 July 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 July 2000
Appointed Souglis, Eftihia as Secretary
26 July 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 July 2000
Appointed Chrysostomoy Souglis, Michael as Director
26 July 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born November 1981
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1947 (79)

Holdings 1

Companies where Cannonwood Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £1,652,735 £1,970,028 £7,942,289 £8,178,268 £8,187,691

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,269,766£10,798,581£11,169,565£3,655,419£3,355,386
Current Assets£3,475,406£4,064,688£3,240,907£1,427,685£526,309
Debtors£1,420,822£2,140,705£1,426,829£1,155,882£483,661
Cash£85,844£74,827£95,341£271,803£42,648
Creditors (< 1 year)£763,421£967,726£1,484,647£637,345£590,770
Creditors (> 1 year)£4,607,947£4,531,162£3,797,423£2,475,731£1,638,190
Net Current Assets£2,711,985£3,096,962£1,756,260£790,340(£64,461)
Net Assets£8,187,691£8,178,268£7,942,289£1,970,028£1,652,735
Shareholder Funds£8,187,691£8,178,268£7,942,289£1,970,028£1,652,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates26 July 2026
23 June 2026Total exemption full accounts30 September 2025
11 August 2025Confirmation statement with updates26 July 2025
11 June 2025Total exemption full accounts30 September 2024
16 January 2025Satisfaction of a charge in full
Show all recent filings

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