Company Information for CANNON STREET BUSINESS CENTRE LIMITED
231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD,
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Company Registration Number
03890317
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CANNON STREET BUSINESS CENTRE LIMITED | ||
Legal Registered Office | ||
231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD Other companies in SW1V | ||
Previous Names | ||
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Company Number | 03890317 | |
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Company ID Number | 03890317 | |
Date formed | 1999-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 20:53:05 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STRANGWARD |
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JOEL BAKER |
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MELANIE MOLONEY |
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PHILIP STRANGWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COLLINGWOOD RESEIGH |
Director | ||
MELANIE MOLONEY |
Company Secretary | ||
MELANIE MOLONEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENCOST LIMITED | Company Secretary | 2005-07-25 | CURRENT | 1996-09-09 | Active | |
LANDGUARD HOLDINGS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-02-19 | Active | |
FIRST BASE OLD STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FIRST BASE TRENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
POLICY SYSTEMS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1996-06-07 | Active | |
FIRST BASE WIMBLEDON LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
CENCOST LIMITED | Director | 2017-07-31 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-28 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2017-07-31 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2017-07-31 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2017-07-31 | CURRENT | 1997-03-19 | Active | |
POLICY SYSTEMS LIMITED | Director | 2017-07-31 | CURRENT | 1996-06-07 | Active | |
ATRUM GLOBAL LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ELSYNGE ROAD RTM COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
CENCOST LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-09 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2010-12-21 | CURRENT | 1996-05-28 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2010-12-21 | CURRENT | 1997-11-07 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2010-12-21 | CURRENT | 1997-03-19 | Active | |
POLICY SYSTEMS LIMITED | Director | 2010-12-21 | CURRENT | 1996-06-07 | Active | |
FIRST BASE WIMBLEDON LIMITED | Director | 2010-12-21 | CURRENT | 2001-05-24 | Active | |
ONE TO SEVEN LIMITED | Director | 2010-11-26 | CURRENT | 1997-03-19 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
FB2002 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2003 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
FB2001 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
REVLUC INVESTMENTS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
VBR MANAGEMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
FB MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
KCS NORTH LIMITED | Director | 2006-05-12 | CURRENT | 1991-05-14 | Active | |
LANDGUARD HOLDINGS LIMITED | Director | 2004-08-06 | CURRENT | 2004-08-06 | Active | |
FIRST BASE LEASING LIMITED | Director | 2003-12-15 | CURRENT | 1996-01-30 | Dissolved 2013-12-24 | |
FIRST BASE SOLIHULL LIMITED | Director | 2003-12-15 | CURRENT | 1999-05-26 | Dissolved 2014-01-21 | |
FIRST BASE ALDERSHOT LIMITED | Director | 2003-12-15 | CURRENT | 1998-06-12 | Dissolved 2013-12-31 | |
FIRST BASE SOUTHAMPTON LIMITED | Director | 2003-12-15 | CURRENT | 1987-07-23 | Active | |
FIRST BASE VICTORIA LIMITED | Director | 2003-12-15 | CURRENT | 1996-05-28 | Active | |
KENSINGTON EXECUTIVE SERVICES LIMITED | Director | 2003-12-15 | CURRENT | 1997-02-19 | Active | |
FIRST BASE OLD STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-11-07 | Active | |
ONE TO SEVEN LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE HARLEY STREET LIMITED | Director | 2003-12-15 | CURRENT | 1997-03-19 | Active | |
FIRST BASE STORAGE LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FIRST BASE TRENT LIMITED | Director | 2003-12-15 | CURRENT | 2001-05-24 | Active | |
FIRST BASE WIMBLEDON LIMITED | Director | 2003-11-03 | CURRENT | 2001-05-24 | Active | |
CENCOST LIMITED | Director | 1997-03-12 | CURRENT | 1996-09-09 | Active | |
POLICY SYSTEMS LIMITED | Director | 1997-03-12 | CURRENT | 1996-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BAKER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LANGDON PEAT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINGWOOD RESEIGH | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/14 FROM 3Rd Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP STRANGWARD on 2011-09-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRANGWARD / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MOLONEY / 30/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MELANIE MOLONEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
122 | S-DIV | |
RES13 | SUB DIVISION 01/09/2009 | |
AR01 | 03/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STRANGWARD / 01/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O E C BROWN & BATTS DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MERCHANT HSE 89 SOUTHWARK STREET LONDON SE1 0HX | |
CERTNM | COMPANY NAME CHANGED FIRST BASE BRISTOL LIMITED CERTIFICATE ISSUED ON 16/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-01-01 | £ 61,964 |
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Creditors Due Within One Year | 2012-01-01 | £ 80,988 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNON STREET BUSINESS CENTRE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 132,931 |
Debtors | 2012-01-01 | £ 132,931 |
Fixed Assets | 2012-01-01 | £ 5,053 |
Shareholder Funds | 2012-01-01 | £ 21,443 |
Tangible Fixed Assets | 2012-01-01 | £ 5,053 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANNON STREET BUSINESS CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |