15 Cannon Place Limited

Active05576555 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Berkeley House
Barnet Road
London Colney
AL2 1BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jurado, Angela Jane
Secretary · Appointed 1 August 2016
Director · Appointed 28 September 2005
British
Born July 1962 (64)
Officer history (5 former)
31 July 2017
Resigned Mannering, Rachel as Secretary
1 August 2016
Appointed Jurado, Angela Jane as Secretary
16 October 2014
Appointed Mannering, Rachel as Secretary
15 October 2014
Resigned Knowles, Duncan Wallace as Director
15 October 2014
Resigned Day, Sheena Yvette as Secretary
28 February 2007
Appointed Knowles, Duncan Wallace as Director
28 September 2005
Appointed Margolin, James Sinclair as Director
28 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 September 2005
Appointed Day, Sheena Yvette as Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 02639927
Former controllers (1)
6 April 2016
Ceased Sinclair Property Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1£1£1
Net Current Assets£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
3 October 2025Confirmation statement with no updates28 September 2025
2 October 2025Accounts for a dormant company30 September 2025
21 February 2025Accounts for a dormant company30 September 2024
15 October 2024Confirmation statement with no updates28 September 2024
11 October 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?