CORNWALLIS ELT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3ND

Company number 04197561
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 4TH FLOOR, 24 CORNHILL, LONDON, EC3V 3ND
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORNWALLIS ELT LIMITED are www.cornwalliselt.co.uk, and www.cornwallis-elt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornwallis Elt Limited is a Private Limited Company. The company registration number is 04197561. Cornwallis Elt Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Cornwallis Elt Limited is 4th Floor 24 Cornhill London Ec3v 3nd. . ALBUM, Craig is a Director of the company. JOHNS, James Andrew is a Director of the company. MCINTYRE, Russell Malachy is a Director of the company. SKELDING, Timothy William Dominic is a Director of the company. Secretary SKELDING, William Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SKELDING, Simon has been resigned. Director SKELDING, William Edward has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
ALBUM, Craig
Appointed Date: 18 September 2014
47 years old
Director
JOHNS, James Andrew
Appointed Date: 01 April 2004
55 years old
Director
MCINTYRE, Russell Malachy
Appointed Date: 01 April 2004
52 years old
Director
SKELDING, Timothy William Dominic
Appointed Date: 10 April 2001
58 years old

Resigned Directors

Secretary
SKELDING, William Edward
Resigned: 30 November 2008
Appointed Date: 10 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
SKELDING, Simon
Resigned: 01 September 2008
Appointed Date: 15 June 2001
81 years old
Director
SKELDING, William Edward
Resigned: 30 November 2008
Appointed Date: 10 April 2001
86 years old

Persons With Significant Control

Mr Timothy William Dominic Skelding
Notified on: 6 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Malachy Mcintyre
Notified on: 6 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Johns
Notified on: 6 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWALLIS ELT LIMITED Events

26 May 2017
Total exemption full accounts made up to 31 December 2016
12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
24 Apr 2001
Director resigned
24 Apr 2001
New director appointed
24 Apr 2001
New director appointed
24 Apr 2001
New secretary appointed
10 Apr 2001
Incorporation

CORNWALLIS ELT LIMITED Charges

4 November 2002
Rent deposit deed
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: All the company's right title and interest in and to an…
24 July 2001
Debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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