Introduction
Watch Company
C
CANNON BRIDGE PORTFOLIO LIMITED
CANNON BRIDGE PORTFOLIO LIMITED is an active company incorporated on 15 April 2015 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CANNON BRIDGE PORTFOLIO LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09544482
LTD Company
Age
10 Years
Incorporated 15 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
OSTC PORTFOLIO LIMITED
From: 15 April 2015To: 15 October 2021
Address
2nd Floor, Imperial House 21-25 North Street Bromley, BR1 1SD,
5 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AUCAMP, Jonathan Dean
Active21-25 North Street, BromleyBR1 1SD
Born June 1968
Director
Appointed 12 May 2015
AUCAMP, Jonathan Dean
21-25 North Street, BromleyBR1 1SD
Born June 1968
Director
12 May 2015
Active
LANGLEY, Danny
Active21-25 North Street, BromleyBR1 1SD
Born July 1972
Director
Appointed 12 May 2015
LANGLEY, Danny
21-25 North Street, BromleyBR1 1SD
Born July 1972
Director
12 May 2015
Active
SHIRLEY, Michael Jose, Mr.
Active21-25 North Street, BromleyBR1 1SD
Born September 1975
Director
Appointed 15 Apr 2015
SHIRLEY, Michael Jose, Mr.
21-25 North Street, BromleyBR1 1SD
Born September 1975
Director
15 Apr 2015
Active
NAIK, Justina
Resigned21-25 North Street, BromleyBR1 1SD
Secretary
Appointed 23 Jun 2017
Resigned 15 Apr 2021
NAIK, Justina
21-25 North Street, BromleyBR1 1SD
Secretary
23 Jun 2017
Resigned 15 Apr 2021
Resigned
JONES, Keith Alan, Mr.
Resigned21-25 North Street, BromleyBR1 1SD
Born December 1975
Director
Appointed 15 Apr 2015
Resigned 03 Dec 2015
JONES, Keith Alan, Mr.
21-25 North Street, BromleyBR1 1SD
Born December 1975
Director
15 Apr 2015
Resigned 03 Dec 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cannon Bridge Group Limited
Active21-25 North Street, BromleyBR1 1SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Cannon Bridge Group Limited
21-25 North Street, BromleyBR1 1SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Ostc Limited
Ceased21-25 North Street, BromleyBR1 1SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 23 Dec 2019
Ostc Limited
21-25 North Street, BromleyBR1 1SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 23 Dec 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
15 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2021
17 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2020
17 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2020
7 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2015