CORNWALLIS SUBCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cornwallis Subco Limited. The company was founded 12 years ago and was given the registration number 07947342. The firm's registered office is in LONDON. You can find them at 4th Floor 24, Cornhill, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CORNWALLIS SUBCO LIMITED |
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| Company Number | : | 07947342 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 February 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 4th Floor 24, Cornhill, London, EC3V 3ND |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, 24 Cornhill, London, England, EC3V 3ND | Director | 13 February 2012 | Active |
| 4th Floor 24, Cornhill, London, EC3V 3ND | Director | 13 February 2012 | Active |
People with Significant Control
| Mr James Andrew Johns |
| Notified on | : | 13 October 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy William Dominic Skelding |
| Notified on | : | 13 October 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Russell Mcintyre |
| Notified on | : | 13 October 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Church Court, Stourbridge Road, Halesowen, United Kingdom, B63 3TT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Cornwallis Elt Limited |
| Notified on | : | 13 February 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4th Floor, 24 Cornhill, London, England, EC3V 3ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)