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Nom

Cannon Bridge Group Limited
Adresse
2nd Floor, Imperial House
21-25 North Street
Bromley
BR1 1SD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12307088 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tsdp Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Aucamp, Jonathan Dean Status: Active Notified: 03/12/2020 Date of Birth: 06/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Brophy, Robert James Status: Active Notified: 03/12/2020 Date of Birth: 09/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Firla, Ian Status: Active Notified: 03/12/2020 Date of Birth: 08/1970 Nature of Control
  • Right to appoint and remove directors
    •
    Langley, Danny Status: Active Notified: 03/12/2020 Date of Birth: 07/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Slade, Mark Adam Status: Active Notified: 03/12/2020 Date of Birth: 03/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Aucamp, Jonathan Dean Status: Ceased Notified: 11/11/2019 Ceased: 23/12/2019 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Aucamp, Jonathan Dean Bromley, England Status: Active Notified: 11/11/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brophy, Robert James Bromley, Kent, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Firla, Ian Paul Bromley, Kent, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Langley, Danny Bromley, Kent, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shirley, Michael Jose Bromley, Kent, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slade, Mark Adam Bromley, Kent, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saunter, Michael Peter Bromley, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 01/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag O.S.T.C. Limited Status: Ceased Notified: 23/12/2019 Ceased: 23/12/2019 Companies House Number: 05246872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ostc LTD Status: Ceased Notified: 23/12/2019 Ceased: 23/12/2019 Companies House Number: 05246872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •