CORNWALL EDITIONS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3JU
Company number 04523969
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 52 GLADSMUIR ROAD, UPPER HOLLOWAY, LONDON, N19 3JU
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CORNWALL EDITIONS LIMITED are www.cornwalleditions.co.uk, and www.cornwall-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cornwall Editions Limited is a Private Limited Company. The company registration number is 04523969. Cornwall Editions Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Cornwall Editions Limited is 52 Gladsmuir Road Upper Holloway London N19 3ju. The company`s financial liabilities are £2.36k. It is £-0.03k against last year. And the total assets are £3.32k, which is £-0.04k against last year. GRANT, Ian Gordon is a Secretary of the company. GRANT, Ian Gordon is a Director of the company. TAYLOR, Richard John Hall is a Director of the company. Secretary MCFARLANE, Yvonne has been resigned. Secretary FOLLETT STOCK CORPORATE SUPPORT LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary TBP CORPORATE SERVICES LIMITED has been resigned. Director BRISTOW, Roger Arthur has been resigned. Director MCFARLANE, Yvonne has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Book publishing".


cornwall editions Key Finiance

LIABILITIES £2.36k
-2%
CASH n/a
TOTAL ASSETS £3.32k
-2%
All Financial Figures

Current Directors

Secretary
GRANT, Ian Gordon
Appointed Date: 12 November 2013
Director
GRANT, Ian Gordon
Appointed Date: 02 September 2002
77 years old
Director
TAYLOR, Richard John Hall
Appointed Date: 10 August 2004
76 years old

Resigned Directors

Secretary
MCFARLANE, Yvonne
Resigned: 17 August 2004
Appointed Date: 21 October 2002
Secretary
FOLLETT STOCK CORPORATE SUPPORT LIMITED
Resigned: 06 January 2014
Appointed Date: 26 April 2010
Nominee Secretary
JPCORS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Secretary
TBP CORPORATE SERVICES LIMITED
Resigned: 26 April 2010
Appointed Date: 10 August 2004
Director
BRISTOW, Roger Arthur
Resigned: 01 November 2004
Appointed Date: 21 October 2002
82 years old
Director
MCFARLANE, Yvonne
Resigned: 01 November 2004
Appointed Date: 21 October 2002
76 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Ian Gordon Grant
Notified on: 19 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CORNWALL EDITIONS LIMITED Events

19 May 2017
Micro company accounts made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 304,568
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
30 Oct 2002
New director appointed
17 Sep 2002
Registered office changed on 17/09/02 from: suite 17 city business centre lower road london SE16 2XB
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

CORNWALL EDITIONS LIMITED Charges

28 May 2003
Debenture
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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