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CORNILLEAU (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cornilleau (uk) Ltd. The company was founded 18 years ago and was given the registration number 05494296. The firm's registered office is in SUTTON. You can find them at 142 Northey Avenue, , Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORNILLEAU (UK) LTD
Company Number:05494296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:142 Northey Avenue, Sutton, Surrey, SM2 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Northey Avenue, Sutton, SM2 7HF

Secretary29 June 2005Active
142, Northey Avenue, Cheam, Sutton, England, SM2 7HF

Director29 June 2005Active

People with Significant Control

Mrs Chantal Claudette Taber
Notified on:07 July 2017
Status:Active
Date of birth:April 1946
Nationality:French
Address:142, Northey Avenue, Sutton, SM2 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Taber
Notified on:07 July 2017
Status:Active
Date of birth:July 1940
Nationality:British
Address:142, Northey Avenue, Sutton, SM2 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person director company with change date.

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2015-07-06Officers

Change person secretary company with change date.

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2015-07-06Address

Change sail address company with old address new address.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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