CORNWARE UK LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09471486
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address GARDEN STUDIOS, 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 094714860001, created on 21 March 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CORNWARE UK LTD are www.cornwareuk.co.uk, and www.cornware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornware Uk Ltd is a Private Limited Company. The company registration number is 09471486. Cornware Uk Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Cornware Uk Ltd is Garden Studios 71 75 Shelton Street London England Wc2h 9jq. The company`s financial liabilities are £89.35k. It is £-85.2k against last year. And the total assets are £117.22k, which is £-84.97k against last year. BELANI, Kamal S/O Hari Sundar is a Director of the company. PETYT, Adam Fraser is a Director of the company. SIDHU, Gurcharn Kaur is a Director of the company. The company operates in "Non-specialised wholesale trade".


cornware uk Key Finiance

LIABILITIES £89.35k
-49%
CASH n/a
TOTAL ASSETS £117.22k
-43%
All Financial Figures

Current Directors

Director
BELANI, Kamal S/O Hari Sundar
Appointed Date: 04 March 2015
41 years old

Director
PETYT, Adam Fraser
Appointed Date: 04 March 2015
31 years old

Director
SIDHU, Gurcharn Kaur
Appointed Date: 06 March 2015
74 years old

Persons With Significant Control

Mr Adam Fraser Petyt
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kamal Kamal Belani S/O Hari Sundar
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNWARE UK LTD Events

21 Mar 2017
Registration of charge 094714860001, created on 21 March 2017
05 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Registered office address changed from C/O Cornware Uk Ltd Kemp House 152 - 160 City Road London EC1V 2NX England to Garden Studios 71-75 Shelton Street London WC2H 9JQ on 30 June 2016
12 May 2016
Cancellation of shares. Statement of capital on 26 March 2016
  • GBP 10.00

...
... and 14 more events
04 Aug 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

12 May 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

24 Apr 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 270,840

06 Mar 2015
Appointment of Mrs Gurcharn Kuar Sidhu as a director on 6 March 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 200,840
  • MODEL ARTICLES ‐ Model articles adopted

CORNWARE UK LTD Charges

21 March 2017
Charge code 0947 1486 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…