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CORNTHWAITE INVESTMENTS (AG) LIMITED - Hall Lane, Bispham Green, Ormskirk, Lancashire, United Kingdom
Company Information
- Company registration number
- 06740056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hall Lane
- Bispham Green
- Ormskirk
- Lancashire
- L40 3SB Hall Lane, Bispham Green, Ormskirk, Lancashire, L40 3SB UK
Management
- Managing Directors
- CORNTHWAITE, Stuart Anthony
- CORNTHWAITE, Helen Claire
- HODGKINSON, Andrew
- MELLING, John
- SHIELD, Benjamin Nicolas
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-03
- Age Of Company 2008-11-03 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cornthwaite Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORNTHWAITES INVESTMENTS (AG) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
✓
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CORNTHWAITE INVESTMENTS (AG) LIMITED Company Description
- CORNTHWAITE INVESTMENTS (AG) LIMITED is a ltd registered in United Kingdom with the Company reg no 06740056. Its current trading status is "live". It was registered 2008-11-03. It was previously called CORNTHWAITES INVESTMENTS (AG) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at Hall Lane .
Get CORNTHWAITE INVESTMENTS (AG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornthwaite Investments (Ag) Limited - Hall Lane, Bispham Green, Ormskirk, Lancashire, United Kingdom
- 2008-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06740056#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06740056#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06740056#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-01-23) - SH10
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capital-name-of-class-of-shares (2024-01-23) - SH08
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mortgage-satisfy-charge-full (2024-01-16) - MR04
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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accounts-with-accounts-type-full (2023-08-18) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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accounts-with-accounts-type-full (2022-08-19) - AA
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change-person-director-company-with-change-date (2022-05-17) - CH01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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change-person-director-company-with-change-date (2022-02-03) - CH01
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confirmation-statement-with-updates (2022-11-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-11) - AA
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change-account-reference-date-company-previous-shortened (2020-06-08) - AA01
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-02) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-02-19) - SH02
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keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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memorandum-articles (2017-03-17) - MA
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-01-15) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-11-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-04-08) - SH02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-medium (2013-11-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-medium (2012-07-17) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-medium (2011-11-03) - AA
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keyboard_arrow_right 2010
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resolution (2010-07-22) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-08-09) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
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capital-allotment-shares (2010-03-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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legacy (2009-09-02) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 225
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memorandum-articles (2008-11-14) - MEM/ARTS
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certificate-change-of-name-company (2008-11-11) - CERTNM
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incorporation-company (2008-11-03) - NEWINC
