CORNERPORT LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE65 1TW

Company number 01820769
Status Active
Incorporation Date 31 May 1984
Company Type Private Limited Company
Address 38 WINDSOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 103 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CORNERPORT LIMITED are www.cornerport.co.uk, and www.cornerport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Polesworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerport Limited is a Private Limited Company. The company registration number is 01820769. Cornerport Limited has been working since 31 May 1984. The present status of the company is Active. The registered address of Cornerport Limited is 38 Windsor Road Ashby De La Zouch Leicestershire Le65 1tw. The company`s financial liabilities are £0.2k. It is £0.09k against last year. The cash in hand is £4.14k. It is £-0.37k against last year. And the total assets are £18.67k, which is £3.4k against last year. GRIFFIN, Jill is a Secretary of the company. GRIFFIN, Andrew Martin is a Director of the company. GRIFFIN, Jill is a Director of the company. Secretary CAMPAGNA, Gianna has been resigned. Secretary GRIFFIN, Jill has been resigned. Director CAMPAGNA, Gianna has been resigned. Director GRIFFIN, Andrew Martin has been resigned. Director GRIFFIN, Jill has been resigned. Director SMITH, Malcolm John has been resigned. The company operates in "Business and domestic software development".


cornerport Key Finiance

LIABILITIES £0.2k
+79%
CASH £4.14k
-9%
TOTAL ASSETS £18.67k
+22%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Jill
Appointed Date: 31 July 1992
Director
GRIFFIN, Andrew Martin
Appointed Date: 31 July 1992
69 years old
Director
GRIFFIN, Jill
Appointed Date: 31 July 1992
67 years old

Resigned Directors

Secretary
CAMPAGNA, Gianna
Resigned: 31 July 1992
Appointed Date: 15 July 1991
Secretary
GRIFFIN, Jill
Resigned: 15 July 1991
Director
CAMPAGNA, Gianna
Resigned: 31 July 1992
Appointed Date: 15 July 1991
66 years old
Director
GRIFFIN, Andrew Martin
Resigned: 15 July 1991
69 years old
Director
GRIFFIN, Jill
Resigned: 15 July 1991
67 years old
Director
SMITH, Malcolm John
Resigned: 31 July 1992
Appointed Date: 15 July 1991
74 years old

Persons With Significant Control

Mr Andrew Martin Griffin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Griffin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNERPORT LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 103
14 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Change of share class name or designation
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 79 more events
08 Dec 1987
Full accounts made up to 31 July 1986
02 Sep 1986
Annual return made up to 31/12/85
21 Jul 1986
Return made up to 13/12/85; full list of members
27 Jun 1986
Full accounts made up to 31 July 1985
31 May 1984
Incorporation

CORNERPORT LIMITED Charges

27 October 2000
Debenture
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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