CS

78 CANNON STREET GP LIMITED

Active

Company number 04411068

London, England · Incorporated 8 April 2002

4th Floor 140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGENTSTAR LIMITED · 8 April 2002 – 20 June 2002

Company overview

78 Cannon Street GP Limited is an active private limited company incorporated on 8 April 2002. It is registered in England and Wales and operates from its registered office at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled by Cannon Street Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors resident in Jersey: Keely Elizabeth Brassington (appointed 25 February 2026) and John Douglas Wiseman (appointed 20 May 2026). Apex Financial Services (Secretaries) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 March 2025 and its latest confirmation statement was made up to 26 March 2026. Recent filings reflect the appointment of Mr Wiseman and the termination of a prior director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • CANNON STREET HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANNON STREET HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Cannon Street Holdings Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Accounts Amended With Accounts Type Small
Accounts
21 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
23 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Small
Accounts
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Termination Secretary Company With Name
Officers
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Legacy
Officers
18 June 2009 View
Legacy
Mortgage
15 June 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Gazette Filings Brought Up To Date
Gazette
12 May 2009 View
Legacy
Annual Return
9 May 2009 View
Legacy
Officers
23 March 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
20 December 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
22 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Group
Accounts
21 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Accounts With Accounts Type Group
Accounts
17 August 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Mortgage
26 July 2002 View
Legacy
Capital
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Accounts
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Memorandum Articles
Incorporation
26 June 2002 View
Legacy
Officers
26 June 2002 View
Certificate Change Of Name Company
Change Of Name
20 June 2002 View
Incorporation Company
Incorporation
8 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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