Company number 06823050
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of CORNWALLIS MACKENZIE (UK) LTD are www.cornwallismackenzieuk.co.uk, and www.cornwallis-mackenzie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Cornwallis Mackenzie Uk Ltd is a Private Limited Company.
The company registration number is 06823050. Cornwallis Mackenzie Uk Ltd has been working since 18 February 2009.
The present status of the company is Active. The registered address of Cornwallis Mackenzie Uk Ltd is 1 Colleton Crescent Exeter Devon Ex2 4dg. The company`s financial liabilities are £6.18k. It is £-4.12k against last year. And the total assets are £2.28k, which is £-0.02k against last year. SANSOM, Joshua Albert is a Secretary of the company. SMITH, Martin Phillip is a Director of the company. Director KOE, Adrian Michael has been resigned. Director LANGAN, Paul has been resigned. Director PENNEY, Brian has been resigned. Director SANSOM, Joshua Albert has been resigned. Director SCHOW, Amanda Jo has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
cornwallis mackenzie (uk) Key Finiance
LIABILITIES
£6.18k
-41%
CASH
n/a
TOTAL ASSETS
£2.28k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
LANGAN, Paul
Resigned: 11 September 2012
Appointed Date: 15 June 2012
45 years old
Director
PENNEY, Brian
Resigned: 12 June 2011
Appointed Date: 09 August 2010
81 years old
Director
SCHOW, Amanda Jo
Resigned: 11 September 2012
Appointed Date: 31 July 2012
42 years old
Director
WESTCO DIRECTORS LTD
Resigned: 09 August 2010
Appointed Date: 18 February 2009
Persons With Significant Control
Mr Martin Phillip Smith
Notified on: 7 April 2016
44 years old
Nature of control: Has significant influence or control
CORNWALLIS MACKENZIE (UK) LTD Events
10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
31 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
...
... and 26 more events
09 Aug 2010
Appointment of Brian Penney as a director
09 Aug 2010
Termination of appointment of Westco Directors Ltd as a director
29 Jul 2010
Accounts for a dormant company made up to 28 February 2010
30 Mar 2010
Annual return made up to 30 March 2010 with full list of shareholders
18 Feb 2009
Incorporation