This company is commonly known as Cornwall Midco Limited. The company was founded 16 years ago and was given the registration number 06523370. The firm's registered office is in LONDON. You can find them at Southbank Central, 30 Stamford Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CORNWALL MIDCO LIMITED |
|---|---|---|
| Company Number | : | 06523370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2008 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southbank Central, 30 Stamford Street, London, England, SE1 9LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Farringdon Street, London, EC4A 4AB | Secretary | 06 May 2011 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 27 May 2021 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 25 May 2021 | Active |
| 71 Cole Park Road, Twickenham, TW1 1HT | Secretary | 19 March 2008 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Secretary | 04 March 2008 | Active |
| 2, Burston Road, Putney, London, SW15 6AR | Director | 06 May 2011 | Active |
| No 1, Northbrook Farm Cottages, Northbrook, Farnham, GU10 5EU | Director | 19 March 2008 | Active |
| 122, Leadenhall Street, 29th Floor, London, England, EC3V 4AB | Director | 30 June 2013 | Active |
| Royal Bank Plaza South Tower, Suite 2010, 200 Bay Street, M5j 2j2, Toronto, Canada, | Director | 30 June 2013 | Active |
| 122, Leadenhall Street, 29th Floor, London, England, EC3V 4AB | Director | 23 October 2015 | Active |
| Suite 12000, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF | Director | 30 June 2013 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 11 January 2011 | Active |
| Walnut Cottage, Main Street Hanwell, Banbury, OX17 1HN | Director | 19 March 2008 | Active |
| Southbank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 04 July 2016 | Active |
| 11, Minoan Drive, Apsley, HP3 9WA | Director | 28 April 2008 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Director | 04 March 2008 | Active |
| 10, Snow Hill, London, Uk, EC1A 2AL | Corporate Director | 04 March 2008 | Active |
| Cornwall Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southbank Central, Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-06-17 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-10 | Resolution | Resolution. | Download |
| 2022-04-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-26 | Capital | Legacy. | Download |
| 2021-11-26 | Insolvency | Legacy. | Download |
| 2021-11-26 | Resolution | Resolution. | Download |
| 2021-11-25 | Capital | Capital allotment shares. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-30 | Persons with significant control | Change to a person with significant control. | Download |
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