CANNON STREET NOMINEES NO.4 LIMITED
About CANNON STREET NOMINEES NO.4 LIMITED
CANNON STREET NOMINEES NO.4 LIMITED was incorporated on 13 October 2000 as a private limited company, making it 25 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 29 historical appointments that have since resigned. There are 10 charges registered against this company, all of which have been satisfied. The company is controlled by 78 Cannon Street Gp Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 25 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 10 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 63)
Financial Health & Compliance
Annual Accounts
Unknownmicro entity
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
change corporate secretary company with change date
officers
filingchange corporate secretary company with change date
officers
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filingchange registered office address company with date old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingconfirmation statement with no updates
confirmation statement
filingchange corporate secretary company with change date
officers
filingaccounts with accounts type micro entity
accounts
filingappoint person director company with name date
officers
filingDirectors & Officers
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
corporate-secretaryPeter David Malcolm
directorSean Peter Martin
directorCharges & Mortgages
0 outstanding / 10 total charge(s)
- fully satisfiedA registered chargeEntitled: Hsh Nordbank AgCreated: 2013-09-13Satisfied: 2017-04-28
- fully satisfiedA registered chargeEntitled: Hsh Nordbank AgCreated: 2013-09-13Satisfied: 2017-04-28
- fully satisfiedThird party legal chargeEntitled: Candar Finance S.A.R.L.Created: 2009-06-11Satisfied: 2017-04-28
- fully satisfiedJunior debentureEntitled: Hsh Nordbank Ag, London Branch (The Agent)Created: 2007-12-07Satisfied: 2017-04-28
- fully satisfiedDebentureEntitled: Hsh Nordbank Ag,London BranchCreated: 2007-03-26Satisfied: 2017-04-28
- fully satisfiedMezzanine debentureEntitled: Hsh Nordbank Ag,London BranchCreated: 2007-03-26Satisfied: 2017-04-28
- fully satisfiedDebentureEntitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)Created: 2006-12-12Satisfied: 2017-04-28
- fully satisfiedMezzanine debentureEntitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)Created: 2006-12-12Satisfied: 2017-04-28
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 2002-07-11Satisfied: 2015-09-18
- fully satisfiedDebenture made between mwb cannon centre no.1 Limited, mwb cannon centre no.2 Limited, mwb cannon centre lease no.1 Limited, mwb cannon centre lease no. 2 limited (1) and the chargee (2) and (3) (the "debenture")Entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London BranchCreated: 2001-03-15Satisfied: 2002-07-19
Ownership & Control (PSC)
- Corporate78 Cannon Street Gp LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- change corporate secretary company with change dateofficers2026-03-11View PDF
- change corporate secretary company with change dateofficers2026-03-11View PDF
- confirmation statement with updatesconfirmation statement2025-10-20View PDF
- accounts with accounts type micro entityaccounts2025-09-22View PDF
- change registered office address company with date old address new addressaddress2024-11-25View PDF
Key Dates
- Incorporated2000-10-13
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.