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CORNWALL MIDCO LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 06523370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- SPICER, David Anthony
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Age Of Company 2008-03-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cornwall Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DE FACTO 1610 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2023-03-18
- Last Date: 2022-03-04
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CORNWALL MIDCO LIMITED Company Description
- CORNWALL MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06523370. Its current trading status is "live". It was registered 2008-03-04. It was previously called DE FACTO 1610 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at 25 Farringdon Street .
Get CORNWALL MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornwall Midco Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2008-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-04-18) - LIQ13
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-09) - CS01
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resolution (2022-06-17) - RESOLUTIONS
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resolution (2022-06-14) - RESOLUTIONS
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memorandum-articles (2022-06-14) - MA
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resolution (2022-06-13) - RESOLUTIONS
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statement-of-companys-objects (2022-06-17) - CC04
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liquidation-voluntary-appointment-of-liquidator (2022-04-10) - 600
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resolution (2022-04-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-04-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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resolution (2021-11-26) - RESOLUTIONS
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capital-allotment-shares (2021-11-25) - SH01
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accounts-with-accounts-type-full (2021-07-09) - AA
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-11-26) - SH19
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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legacy (2021-11-26) - SH20
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legacy (2021-11-26) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
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accounts-with-accounts-type-full (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-27) - MR04
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-06-22) - AA
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-11) - AA
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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termination-director-company-with-name (2013-07-01) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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resolution (2013-06-10) - RESOLUTIONS
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memorandum-articles (2013-06-10) - MEM/ARTS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-full (2012-03-06) - AA
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termination-director-company-with-name (2012-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-11) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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termination-secretary-company-with-name (2011-05-06) - TM02
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appoint-person-director-company-with-name (2011-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 353
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legacy (2009-03-30) - 190
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legacy (2009-07-10) - 288c
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-08-02) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-03-04) - NEWINC
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legacy (2008-04-11) - 395
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 225
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legacy (2008-04-11) - 288a
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-06-19) - 403a
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legacy (2008-05-06) - 123
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legacy (2008-05-06) - 88(2)
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legacy (2008-05-08) - 395
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legacy (2008-05-12) - 288a
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memorandum-articles (2008-03-20) - MEM/ARTS
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legacy (2008-07-03) - 287
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certificate-change-of-name-company (2008-03-19) - CERTNM
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resolution (2008-05-06) - RESOLUTIONS
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resolution (2008-04-01) - RESOLUTIONS