This company is commonly known as G. Cornell & Sons Limited. The company was founded 77 years ago and was given the registration number 00433354. The firm's registered office is in KENT. You can find them at 12-14, Gabriels Hill,, Maidstone,, Kent, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | G. CORNELL & SONS LIMITED |
|---|---|---|
| Company Number | : | 00433354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1947 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 12-14, Gabriels Hill,, Maidstone,, Kent, ME15 6JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Secretary | 16 May 2014 | Active |
| Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 01 February 2002 | Active |
| Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN | Director | 01 February 2002 | Active |
| Hawthorns Walnut Tree Lane, Loose, Maidstone, ME15 9RG | Secretary | 19 November 1997 | Active |
| 12-14, Gabriels Hill,, Maidstone,, Kent, ME15 6JG | Secretary | 01 February 2002 | Active |
| 5 St Andrews Road, Maidstone, ME16 9AN | Secretary | - | Active |
| Hawthorns Walnut Tree Lane, Loose, Maidstone, ME15 9RG | Director | - | Active |
| 12-14, Gabriels Hill,, Maidstone,, Kent, ME15 6JG | Director | 14 March 2014 | Active |
| 12-14, Gabriels Hill,, Maidstone,, Kent, ME15 6JG | Director | 01 June 1998 | Active |
| 12-14, Gabriels Hill,, Maidstone,, Kent, ME15 6JG | Director | - | Active |
| 7 Sarsen Heights, Walderslade, Chatham, ME5 9HW | Director | - | Active |
| G Cornell & Sons Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Resolution | Resolution. | Download |
| 2023-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person secretary company with change date. | Download |
| 2023-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Change person secretary company with change date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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