Introduction
Watch Company
S
STAMFORD CANNON (1905) LTD
STAMFORD CANNON (1905) LTD is an active company incorporated on 1 September 2015 with the registered office located in Towcester. The company operates in the Construction sector, specifically engaged in development of building projects. STAMFORD CANNON (1905) LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09755047
LTD Company
Age
10 Years
Incorporated 1 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Henge Barn Pury Hill Business Park Alderton Road Towcester, NN12 7LS,
Previous Addresses
The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England
From: 1 September 2015To: 28 April 2025
8 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARTUS, Richard Nicholas
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
Appointed 01 Sept 2015
ARTUS, Richard Nicholas
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Director
01 Sept 2015
Active
PARRISH, Thomas Kenneth James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born November 1973
Director
Appointed 26 Jul 2018
PARRISH, Thomas Kenneth James
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1973
Director
26 Jul 2018
Active
ROSENBERG, Anthony Stephen
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Director
Appointed 01 Sept 2015
ROSENBERG, Anthony Stephen
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Director
01 Sept 2015
Active
Persons with significant control
6
5 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clapham Park Road, LondonSW4 7BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2018
Arc Partners (Uk) Limited
Clapham Park Road, LondonSW4 7BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2018
Active
Mr Thomas Kenneth Parrish
CeasedPury Hill Business Park, TowcesterNN12 7LS
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2018
Ceased 28 Sept 2018
Mr Thomas Kenneth Parrish
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2018
Ceased 28 Sept 2018
Ceased
Mr Anthony Stephen Rosenberg
ActivePury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Mr Anthony Stephen Rosenberg
Pury Hill Business Park, TowcesterNN12 7LS
Born October 1954
Significant influence or control
30 Jun 2016
Active
Mr Richard Nicholas Artus
ActivePury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Mr Richard Nicholas Artus
Pury Hill Business Park, TowcesterNN12 7LS
Born June 1953
Significant influence or control
30 Jun 2016
Active
Mrs Lisa Tiffany Parrish
ActivePury Hill Business Park, TowcesterNN12 7LS
Born December 1966
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Mrs Lisa Tiffany Parrish
Pury Hill Business Park, TowcesterNN12 7LS
Born December 1966
Significant influence or control
30 Jun 2016
Active
Mrs Fiona Rosenberg
ActivePury Hill Business Park, TowcesterNN12 7LS
Born November 1967
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Mrs Fiona Rosenberg
Pury Hill Business Park, TowcesterNN12 7LS
Born November 1967
Significant influence or control
30 Jun 2016
Active
Filing History
48
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2018
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2018
13 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2018