THE CORNWALLIS (CHESHIRE) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6UA

Company number 07043638
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address UNIT 21 CREWE HALL ENTERPRISE PARK, WESTON ROAD, CREWE, CW1 6UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE CORNWALLIS (CHESHIRE) LIMITED are www.thecornwallischeshire.co.uk, and www.the-cornwallis-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The Cornwallis Cheshire Limited is a Private Limited Company. The company registration number is 07043638. The Cornwallis Cheshire Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of The Cornwallis Cheshire Limited is Unit 21 Crewe Hall Enterprise Park Weston Road Crewe Cw1 6ua. . O'REILLY, Kieran is a Secretary of the company. GRAHAM, Mark is a Director of the company. O'REILLY, Joseph Anthony is a Director of the company. O'REILLY, Kieran Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
O'REILLY, Kieran
Appointed Date: 15 October 2009
Director
GRAHAM, Mark
Appointed Date: 15 October 2009
58 years old
Director
O'REILLY, Joseph Anthony
Appointed Date: 15 October 2009
87 years old
Director
O'REILLY, Kieran Anthony
Appointed Date: 15 October 2009
59 years old

Persons With Significant Control

Managing Director Joseph Anthony O'Rielly
Notified on: 15 October 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Commerical Director Mark Conrad Graham
Notified on: 15 October 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
Sales Director Kieran O'Reilly
Notified on: 16 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORNWALLIS (CHESHIRE) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,500
05 Nov 2015
Satisfaction of charge 070436380002 in full
...
... and 15 more events
04 Oct 2011
Current accounting period extended from 31 October 2011 to 29 February 2012
14 Sep 2011
Accounts for a small company made up to 31 October 2010
19 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
15 Apr 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,220,725.0
15 Oct 2009
Incorporation

THE CORNWALLIS (CHESHIRE) LIMITED Charges

26 June 2013
Charge code 0704 3638 0002
Delivered: 6 July 2013
Status: Satisfied on 5 November 2015
Persons entitled: Kevin Murphy & Andrew Poxon as Joint Administrators of Cornwallis Company (North West) Limited Cornwallis Company (North West) Limited (in Administration)
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0704 3638 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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