| Company Name | Cannon Street Business Centre Limited |
|---|---|
| Directors | Philip Strangward and Melanie Moloney |
| Company Status | Active |
| Company Number | 03890317 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 5 months ago) |
| Previous Name | First Base Bristol Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Philip Strangward |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(4 years after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 231 Vauxhall Bridge Road London SW1V 1AD |
| Secretary Name | Philip Strangward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(4 years after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 231 Vauxhall Bridge Road London SW1V 1AD |
| Director Name | Ms Melanie Moloney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 December 2010(11 years after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Vauxhall Bridge Road London SW1V 1AD |
| Director Name | Melanie Moloney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 December 1999(5 days after company formation) |
| Appointment Duration | 4 years (resigned 15 December 2003) |
| Role | Accountant |
| Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
| Director Name | Mr John Collingwood Reseigh |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(5 days after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 10 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Bramford Road Wandsworth London SW18 1AP |
| Secretary Name | Melanie Moloney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 December 1999(5 days after company formation) |
| Appointment Duration | 4 years (resigned 15 December 2003) |
| Role | Company Director |
| Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
| Director Name | Mr Joel Baker |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2017(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bardsley Close Croydon Surrey CR0 5PS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 231 Vauxhall Bridge Road London SW1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 7.5k at £0.01 | Southwark Properties LTD 75.28% Ordinary |
|---|---|
| 2.2k at £0.01 | John Collingwood Reseigh 22.22% Ordinary |
| 250 at £0.01 | Philip Strangward 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,059 |
| Cash | £105,359 |
| Current Liabilities | £98,288 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Filing History
| 6 April 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 5 April 2024 | Confirmation statement made on 19 November 2023 with updates (4 pages) |
| 12 March 2024 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 29 November 2018 | Confirmation statement made on 19 November 2018 with updates (5 pages) |
| 4 October 2018 | Termination of appointment of Joel Baker as a director on 25 September 2018 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 19 November 2017 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 19 November 2017 with updates (5 pages) |
| 13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
| 13 October 2017 | Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages) |
| 13 October 2017 | Notification of Simon Langdon Peat as a person with significant control on 23 August 2017 (2 pages) |
| 13 October 2017 | Withdrawal of a person with significant control statement on 13 October 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 August 2017 | Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages) |
| 7 August 2017 | Appointment of Mr Joel Baker as a director on 31 July 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page) |
| 19 June 2017 | Termination of appointment of John Collingwood Reseigh as a director on 10 April 2017 (1 page) |
| 30 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 3 December 2014 (1 page) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD on 3 December 2014 (1 page) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 February 2014 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 3Rd Floor, Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 February 2014 (1 page) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 4 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Miss Melanie Moloney on 30 September 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Philip Strangward on 30 September 2011 (1 page) |
| 25 October 2011 | Director's details changed for Mr Philip Strangward on 30 September 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Philip Strangward on 30 September 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (12 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (12 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Appointment of Miss Melanie Moloney as a director (2 pages) |
| 21 December 2010 | Appointment of Miss Melanie Moloney as a director (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010 (1 page) |
| 15 September 2010 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 15 September 2010 (1 page) |
| 19 March 2010 | S-div (1 page) |
| 19 March 2010 | S-div (1 page) |
| 25 February 2010 | Resolutions
|
| 25 February 2010 | Resolutions
|
| 31 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 31 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 31 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Director's details changed for Philip Strangward on 1 August 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Philip Strangward on 1 August 2009 (1 page) |
| 14 October 2009 | Director's details changed for Philip Strangward on 1 August 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Philip Strangward on 1 August 2009 (1 page) |
| 14 October 2009 | Director's details changed for Philip Strangward on 1 August 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Philip Strangward on 1 August 2009 (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page) |
| 22 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 17 June 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 17 June 2008 | Full accounts made up to 31 December 2006 (11 pages) |
| 9 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 24 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 24 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 23 March 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 23 March 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: merchant hse 89 southwark street london SE1 0HX (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: merchant hse 89 southwark street london SE1 0HX (1 page) |
| 16 August 2005 | Company name changed first base bristol LIMITED\certificate issued on 16/08/05 (2 pages) |
| 16 August 2005 | Company name changed first base bristol LIMITED\certificate issued on 16/08/05 (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 May 2005 | Return made up to 03/12/04; full list of members (5 pages) |
| 3 May 2005 | Return made up to 03/12/04; full list of members (5 pages) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 11 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 11 March 2004 | New secretary appointed;new director appointed (3 pages) |
| 24 February 2004 | Secretary resigned;director resigned (1 page) |
| 24 February 2004 | Secretary resigned;director resigned (1 page) |
| 24 February 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 24 February 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 10 January 2003 | Return made up to 03/12/02; no change of members (4 pages) |
| 10 January 2003 | Return made up to 03/12/02; no change of members (4 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 7 December 2001 | Return made up to 03/12/01; no change of members (4 pages) |
| 7 December 2001 | Return made up to 03/12/01; no change of members (4 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 15 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | New secretary appointed;new director appointed (3 pages) |
| 13 December 1999 | New secretary appointed;new director appointed (3 pages) |
| 13 December 1999 | New director appointed (3 pages) |
| 13 December 1999 | New director appointed (3 pages) |
| 3 December 1999 | Incorporation (17 pages) |
| 3 December 1999 | Incorporation (17 pages) |