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CORNWALLIS HOLDINGS LIMITED

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

This company is commonly known as Cornwallis Holdings Limited. The company was founded 7 years ago and was given the registration number 10755682. The firm's registered office is in LONDON. You can find them at 4th Floor 24, Cornhill, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CORNWALLIS HOLDINGS LIMITED
Company Number:10755682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor 24, Cornhill, London, United Kingdom, EC3V 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adamson House, Centenary Way, Salford, England, M50 1RD

Secretary05 May 2017Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director14 October 2021Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director05 May 2017Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director14 October 2021Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director05 May 2017Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director14 October 2021Active
Adamson House, Centenary Way, Salford, England, M50 1RD

Director05 May 2017Active
4th Floor 24, Cornhill, London, United Kingdom, EC3V 3ND

Director05 May 2017Active

People with Significant Control

Morson Holdings Limited
Notified on:14 October 2021
Status:Active
Country of residence:England
Address:Adamson House, Centenary Way, Salford, England, M50 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Andrew Johns
Notified on:14 September 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:4th Floor, 24 Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Malachy Mcintyre
Notified on:14 September 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:4th Floor, 24 Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy William Dominic Skelding
Notified on:05 May 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:4th Floor 24, Cornhill, London, United Kingdom, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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