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CORNWALL EXECUTIVE RECRUITMENT LIMITED

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

This company is commonly known as Cornwall Executive Recruitment Limited. The company was founded 16 years ago and was given the registration number 06441980. The firm's registered office is in PUTNEY. You can find them at 12 Northfields Prospect, Putney Bridge Road, Putney, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORNWALL EXECUTIVE RECRUITMENT LIMITED
Company Number:06441980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Northfields Prospect, Putney Bridge Road, Putney, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, 174 Treffry Road, Truro, TR1 1UF

Secretary30 November 2007Active
Ocean House, 174 Treffry Road, Truro, TR1 1UF

Director30 November 2007Active
Ocean House, 174 Treffry Road, Truro, TR1 1UF

Secretary30 November 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 November 2007Active
Ocean House, 174 Treffry Road, Truro, TR1 1UF

Director30 November 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 November 2007Active

People with Significant Control

Ms Viviania Ludwig
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:12 Northfields Prospect, Putney, SW18 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Scott-Slater
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:12 Northfields Prospect, Putney, SW18 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type dormant.

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2012-01-11Annual return

Annual return company with made up date full list shareholders.

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2011-08-22Accounts

Accounts with accounts type dormant.

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2010-12-15Annual return

Annual return company with made up date full list shareholders.

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2010-02-01Accounts

Accounts with accounts type dormant.

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2009-12-01Annual return

Annual return company with made up date full list shareholders.

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2009-12-01Officers

Change person director company with change date.

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2009-08-29Accounts

Accounts with accounts type dormant.

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