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CORNWALLIS ELT LIMITED - Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom
Company Information
- Company registration number
- 04197561
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Adamson House
- Centenary Way
- Salford
- M50 1RD
- England Adamson House, Centenary Way, Salford, M50 1RD, England UK
Management
- Managing Directors
- ALBUM, Craig
- JOHNS, James Andrew
- MCINTYRE, Russell Malachy
- ADAIR, Adrian Wilson
- GILMOUR, Paul John
- MASON, Gerard Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-10
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- -
- -
- Cornwallis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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CORNWALLIS ELT LIMITED Company Description
- CORNWALLIS ELT LIMITED is a ltd registered in United Kingdom with the Company reg no 04197561. Its current trading status is "closed". It was registered 2001-04-10. It has declared SIC or NACE codes as "78200". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Adamson House .
Get CORNWALLIS ELT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornwallis Elt Limited - Adamson House, Centenary Way, Salford, M50 1RD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-05) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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mortgage-satisfy-charge-full (2023-01-04) - MR04
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accounts-with-accounts-type-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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confirmation-statement-with-updates (2021-04-22) - CS01
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capital-cancellation-shares (2021-09-06) - SH06
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accounts-with-accounts-type-full (2021-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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capital-cancellation-shares (2021-03-03) - SH06
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capital-cancellation-shares (2021-03-14) - SH06
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appoint-person-director-company-with-name-date (2021-10-15) - AP01
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mortgage-satisfy-charge-full (2021-10-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-15) - AD01
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capital-return-purchase-own-shares (2021-09-20) - SH03
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resolution (2021-11-03) - RESOLUTIONS
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memorandum-articles (2021-11-03) - MA
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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mortgage-satisfy-charge-full (2021-10-21) - MR04
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-09) - CS01
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confirmation-statement-with-updates (2020-04-22) - CS01
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accounts-with-accounts-type-full (2020-09-07) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2020-06-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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capital-return-purchase-own-shares (2020-12-22) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-10) - CS01
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capital-allotment-shares (2019-08-02) - SH01
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capital-variation-of-rights-attached-to-shares (2019-08-08) - SH10
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resolution (2019-08-08) - RESOLUTIONS
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resolution (2019-08-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-07) - SH02
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capital-allotment-shares (2019-08-27) - SH01
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accounts-with-accounts-type-full (2019-09-25) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-29) - SH03
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memorandum-articles (2019-08-09) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-26) - AA
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notification-of-a-person-with-significant-control (2017-10-05) - PSC02
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capital-allotment-shares (2017-10-11) - SH01
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memorandum-articles (2017-10-09) - MA
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resolution (2017-10-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-11) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-11) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-small (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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capital-return-purchase-own-shares (2012-01-09) - SH03
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capital-cancellation-shares (2012-01-04) - SH06
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resolution (2012-01-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-04-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-26) - AA
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-30) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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legacy (2008-11-25) - 169
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accounts-with-accounts-type-small (2008-06-25) - AA
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legacy (2008-11-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288c
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legacy (2007-09-26) - 225
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accounts-with-accounts-type-small (2007-07-17) - AA
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legacy (2007-05-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-06-27) - 363a
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legacy (2005-04-25) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-14) - AA
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legacy (2004-08-03) - 288a
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legacy (2004-07-14) - 363a
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legacy (2004-07-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 88(2)R
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legacy (2003-03-01) - 287
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legacy (2003-05-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-06) - 395
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accounts-with-accounts-type-total-exemption-full (2002-09-02) - AA
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-04-10) - NEWINC
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legacy (2001-08-08) - 395
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miscellaneous (2001-08-01) - MISC
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legacy (2001-07-12) - 88(2)R
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legacy (2001-06-29) - 288a
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legacy (2001-05-31) - 225
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legacy (2001-05-30) - 88(2)R
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legacy (2001-04-24) - 288b
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legacy (2001-04-24) - 288a