Cannon Street Nominees No.4 Limited

Active04090243 Private limited company
Incorporated
13 October 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2023
British
Born February 1965 (61)
Director · Appointed 4 July 2023
British
Born January 1964 (62)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 27 April 2017
Officer history (29 former)
4 June 2024
Resigned Moore, Kelly as Director
22 May 2024
Resigned Le Long, Sharon as Director
26 March 2024
Appointed Le Long, Sharon as Director
26 March 2024
Appointed Moore, Kelly as Director
4 July 2023
Appointed Martin, Sean Peter as Director
4 July 2023
Appointed Malcolm, Peter David as Director
4 July 2023
Resigned Bidel, Coral Suzanne as Director
4 July 2023
Resigned Warnes, Christopher Michael as Director
31 March 2023
Resigned Aune, Lisa as Director
19 April 2021
Appointed Bidel, Coral Suzanne as Director
9 November 2020
Resigned Baird, Lucy as Director
9 November 2020
Appointed Aune, Lisa as Director
26 March 2019
Appointed Warnes, Christopher Michael as Director
6 December 2018
Resigned Seatter, Anton as Director
19 June 2017
Resigned Mattimore, Christine Anne as Director
19 June 2017
Appointed Baird, Lucy as Director
27 April 2017
Resigned Brown, Ian James Palmer as Director
27 April 2017
Appointed Seatter, Anton as Director
27 April 2017
Resigned Blair, Ross as Director
27 April 2017
Appointed Mattimore, Christine Anne as Director
27 April 2017
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
31 December 2016
Resigned Topham, Michael James as Director
19 December 2016
Appointed Blair, Ross as Director
1 March 2012
Resigned Wyper, John Stuurman as Director
25 July 2011
Resigned Reynolds, Andrew John as Secretary
25 July 2011
Resigned Reynolds, Andrew John as Director
1 July 2010
Resigned Musgrave, Stephen Howard Rhodes as Director
26 November 2008
Appointed Wyper, John Stuurman as Director
6 February 2008
Appointed Brown, Ian James Palmer as Director
31 January 2008
Resigned Riddell, James Hendry as Director
9 February 2007
Appointed Riddell, James Hendry as Director
15 December 2006
Resigned Connolley, Dominic as Director
1 December 2006
Appointed Musgrave, Stephen Howard Rhodes as Director
20 December 2005
Appointed Connolley, Dominic as Director
20 December 2005
Resigned Lewis, Philip Geoffrey as Director
20 December 2005
Appointed Reynolds, Andrew John as Director
14 May 2003
Appointed Lewis, Philip Geoffrey as Director
14 May 2003
Resigned Jones, Neil as Director
11 July 2002
Resigned Balfour-Lynn, Richard Gary as Director
11 July 2002
Resigned Shashou, Joseph Saleem as Director
11 July 2002
Appointed Reynolds, Andrew John as Secretary
11 July 2002
Resigned Singh, Jagtar as Director
11 July 2002
Resigned Robson Skeete, Gail as Secretary
11 July 2002
Appointed Topham, Michael James as Director
11 July 2002
Resigned Filex Services Limited as Corporate Secretary
11 July 2002
Resigned Harrison, John William as Director
11 July 2002
Appointed Jones, Neil as Director
11 July 2002
Resigned Blurton, Andrew Francis as Director
11 July 2002
Resigned Bibring, Michael Albert as Director
18 January 2001
Appointed Blurton, Andrew Francis as Director
18 January 2001
Appointed Bibring, Michael Albert as Director
18 January 2001
Appointed Harrison, John William as Director
18 January 2001
Appointed Balfour-Lynn, Richard Gary as Director
18 January 2001
Appointed Shashou, Joseph Saleem as Director
18 January 2001
Appointed Filex Services Limited as Corporate Secretary
18 January 2001
Appointed Singh, Jagtar as Director
18 January 2001
Appointed Robson Skeete, Gail as Secretary
18 January 2001
Resigned Dechert Secretaries Limited as Corporate Secretary
18 January 2001
Resigned Dechert Nominees Limited as Corporate Director
13 October 2000
Appointed Dechert Secretaries Limited as Corporate Secretary
13 October 2000
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4411068

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cannon Street Nominees No.3 Limited Owns 75–100% of shares
Cannon Street Nominees No.4 Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
8 September 2026Micro company accounts31 December 2025
11 March 2026Secretary's details changed
11 March 2026Secretary's details changed
20 October 2025Confirmation statement with updates13 September 2025
Show all recent filings

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