Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
78 Cannon Street GP Limited
- Incorporated
- 8 April 2002 (24 years)
- Industry
- Development of building projects (41100)
- Directors
- James Richard BengeJohn Douglas WisemanKeely Elizabeth Brassington
- Owned by
- Cannon Street Holdings Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Benge, James Richard
Director · Appointed 20 May 2026
British
Born July 1976 (50)
Wiseman, John Douglas
Director · Appointed 20 May 2026
British
Born August 1971 (55)
Brassington, Keely Elizabeth
Director · Appointed 25 February 2026
British
Born December 1986 (39)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 27 April 2017
Officer history (28 former)
20 May 2026
Appointed Wiseman, John Douglas as Director
20 May 2026
Appointed Benge, James Richard as Director
20 May 2026
26 February 2026
Resigned Armelin, Ellie Victoria as Director
25 February 2026
Appointed Brassington, Keely Elizabeth as Director
4 December 2025
3 December 2025
3 February 2025
22 May 2024
Resigned Benge, James Richard as Director
28 February 2024
28 February 2024
Appointed Benge, James Richard as Director
14 June 2023
Appointed Armelin, Ellie Victoria as Director
14 June 2023
Resigned Nunes De Sousa, Maria De Fatima as Director
31 March 2023
31 March 2023
31 December 2022
Resigned Betts, Joe Nathan as Director
27 September 2022
5 February 2020
Appointed Nunes De Sousa, Maria De Fatima as Director
12 February 2019
Appointed Betts, Joe Nathan as Director
6 December 2018
6 December 2018
11 May 2017
11 May 2017
27 April 2017
27 April 2017
27 April 2017
27 April 2017
27 April 2017
27 April 2017
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
31 December 2016
19 December 2016
18 December 2012
1 March 2012
25 July 2011
25 July 2011
1 July 2010
6 February 2008
1 February 2008
23 March 2007
9 February 2007
15 December 2006
1 December 2006
2 October 2006
20 December 2005
20 December 2005
20 December 2005
14 May 2003
14 May 2003
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
8 April 2002
8 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cannon Street Holdings Limited
Corporate entity · Notified 27 April 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 83367
Holdings 2
Companies where 78 Cannon Street GP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 April 2017
Ceased Jeffrey Constable Hines — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Debt Ratio
- 9%
- Current Ratio
- 10.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £10 | £10 | £10 | £10 |
| Current Assets | £100 | £100 | £100 | £100 |
| Debtors | £100 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £10 | £10 | £10 | £10 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £90 | £90 | £90 | £90 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
| Turnover | £0 | |||
| Cost of Sales | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £0 | |||
| Profit Before Tax | £0 | |||
| Tax | £0 | |||
| Profit for Period | £0 | |||
Filings
Filing history not loaded yet. See it on Companies House
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