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HEALY CORNELIUS DESIGN CONSULTANCY LTD

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

This company is commonly known as Healy Cornelius Design Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05261828. The firm's registered office is in LONDON. You can find them at No.5, St John's Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEALY CORNELIUS DESIGN CONSULTANCY LTD
Company Number:05261828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:No.5, St John's Lane, London, England, EC1M 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Cobham Road, Ilford, IG3 9JP

Secretary18 October 2004Active
56 Cobham Road, Ilford, IG3 9JP

Director18 October 2004Active
No.5, St John's Lane, London, England, EC1M 4BH

Director01 April 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2004Active

People with Significant Control

Ms Mary Olive Moynihan
Notified on:12 December 2019
Status:Active
Date of birth:July 1965
Nationality:Irish
Country of residence:England
Address:5, St. John's Lane, London, England, EC1M 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cornelius Gerard Healy
Notified on:07 April 2016
Status:Active
Date of birth:July 1966
Nationality:Irish
Country of residence:England
Address:56, Cobham Road, Ilford, England, IG3 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-16Confirmation statement

Confirmation statement with updates.

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2019-11-04Officers

Change person director company with change date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Appoint person director company with name date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type total exemption full.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-04-14Address

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

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-13Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-10-29Address

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

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