Active
Company Information for CORNWALLIS ELT LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, M50 1RD,
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Company Registration Number
04197561
Private Limited Company
Active |
Company Name | |
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CORNWALLIS ELT LIMITED | |
Legal Registered Office | |
ADAMSON HOUSE CENTENARY WAY SALFORD M50 1RD Other companies in EC3V | |
Company Number | 04197561 | |
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Company ID Number | 04197561 | |
Date formed | 2001-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB774260227 |
Last Datalog update: | 2024-03-07 00:43:35 |
Companies House |
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Officer | Role | Date Appointed |
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CRAIG ALBUM |
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JAMES ANDREW JOHNS |
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RUSSELL MALACHY MCINTYRE |
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TIMOTHY WILLIAM DOMINIC SKELDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDWARD SKELDING |
Company Secretary | ||
WILLIAM EDWARD SKELDING |
Director | ||
SIMON SKELDING |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAHOE PARTNERS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
CORNWALLIS HOLDINGS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
TAHOE PARTNERS LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041975610005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041975610006 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041975610004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041975610005 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GERARD ANTHONY MASON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975610004 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM DOMINIC SKELDING | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM 4th Floor 24 Cornhill London EC3V 3nd | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041975610003 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-27 GBP 69,932.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-05 GBP 69,934.00 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-17 GBP 69,947.00 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041975610003 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 69949 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/19 | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Sub-division of shares on 2019-07-23 | |
SH01 | 23/07/19 STATEMENT OF CAPITAL GBP 69000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 50100 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 50100.00 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 15/09/2017 | |
PSC02 | Notification of Cornwallis Holdings Limited as a person with significant control on 2017-09-14 | |
PSC07 | CESSATION OF JAMES ANDREW JOHNS AS A PSC | |
PSC07 | CESSATION OF RUSSELL MALACHY MCINTYRE AS A PSC | |
PSC07 | CESSATION OF TIMOTHY WILLIAM DOMINIC SKELDING AS A PSC | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALBUM | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW JOHNS / 30/04/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 10/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/04/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/01/12 STATEMENT OF CAPITAL GBP 50000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM DOMINIC SKELDING / 10/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCINTYRE / 10/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 2 FINCH LANE LONDON EC3V 3NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM SKELDING | |
169 | GBP IC 58053/50562 01/09/08 GBP SR 7491@1=7491 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON SKELDING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 42 WHITEHORSE STREET BALDOCK HERTFORDSHIRE SG7 6QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 26/03/03--------- £ SI 1873@1=1873 £ IC 56180/58053 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 27 MORTIMER STREET LONDON W1T 3BL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | AMENDING 88(2) 15/05/01 | |
88(2)R | AD 15/06/01--------- £ SI 6180@1=6180 £ IC 50000/56180 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
88(2)R | AD 15/05/01--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | District Judge Fine | B58YM058 | - MARK LITTLE T/A DUTCHCONNECT LIMITED -v- CORNWALLIS ELT LIMITED | |||
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Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALLIS ELT LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as CORNWALLIS ELT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |