Cannonball Limited

Active04400439 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Claire Louise Baylin-Martel
Samantha Renee Meadows
Accounts type
Total exemption full
Region
Greater London
Address
28 Manchester Street
London
W1U 7LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 December 2003
British
Secretary · Appointed 27 March 2002
British
Director · Appointed 27 March 2002
British
Born May 1974 (52)
Director · Appointed 27 March 2002
British
Born January 1970 (56)
Officer history (2 former)
3 December 2003
Appointed Meadows, Sean as Secretary
27 March 2002
Appointed Martel, Claire Louise as Secretary
27 March 2002
Appointed Martel, Claire Louise as Director
27 March 2002
Appointed Meadows, Samantha Renee as Director
26 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
21 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Claire Louise Baylin-Martel
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates21 March 2026
11 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates21 March 2025
12 December 2024Total exemption full accounts31 March 2024
25 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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