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CORNWELL ASSETS LIMITED

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

This company is commonly known as Cornwell Assets Limited. The company was founded 11 years ago and was given the registration number 08201905. The firm's registered office is in HATFIELD. You can find them at 3 Park Close, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CORNWELL ASSETS LIMITED
Company Number:08201905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:3 Park Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Close, Brookmans Park, Hatfield, England, AL9 7RS

Director05 September 2012Active
27, Leys Gardens, Barnet, England, EN4 9NA

Director10 June 2019Active
27, Leys Gardens, Barnet, England, EN4 9NA

Director21 December 2015Active
3, Park Close, Brookmans Park, Hatfield, England, AL9 7RS

Director05 September 2012Active

People with Significant Control

Brenda Dawn Cornwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:3, Park Close, Hatfield, AL9 7RS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Cornwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:27, Leys Gardens, Barnet, England, EN4 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Cornwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:27, Leys Gardens, Barnet, England, EN4 9NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-06-19Officers

Appoint person director company with name date.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Officers

Appoint person director company with name date.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Termination director company with name termination date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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