CORNISH CONCIERGE HOLIDAYS LTD
SALE

Hellopages » Greater Manchester » Trafford » M33 3HP

Company number 09693313
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address MARSLAND CHAMBERS, 1A MARSLAND ROAD, SALE, CHESHIRE, ENGLAND, M33 3HP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Andrew Langhorn as a director on 12 October 2016. The most likely internet sites of CORNISH CONCIERGE HOLIDAYS LTD are www.cornishconciergeholidays.co.uk, and www.cornish-concierge-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Cornish Concierge Holidays Ltd is a Private Limited Company. The company registration number is 09693313. Cornish Concierge Holidays Ltd has been working since 20 July 2015. The present status of the company is Active. The registered address of Cornish Concierge Holidays Ltd is Marsland Chambers 1a Marsland Road Sale Cheshire England M33 3hp. The company`s financial liabilities are £1.21k. It is £1.21k against last year. The cash in hand is £1.94k. It is £1.94k against last year. . MCTAGGART, Andrea is a Secretary of the company. DOYLE, Alan is a Director of the company. LANGHORN, Andrew is a Director of the company. Director BARKER, Kelly Michelle has been resigned. The company operates in "Other reservation service activities n.e.c.".


cornish concierge holidays Key Finiance

LIABILITIES £1.21k
CASH £1.94k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCTAGGART, Andrea
Appointed Date: 20 July 2015
Director
DOYLE, Alan
Appointed Date: 20 July 2015
57 years old
Director
LANGHORN, Andrew
Appointed Date: 12 October 2016
45 years old

Resigned Directors

Director
BARKER, Kelly Michelle
Resigned: 12 October 2016
Appointed Date: 20 July 2015
45 years old

Persons With Significant Control

Mr Andrew Langhorn
Notified on: 12 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Doyle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNISH CONCIERGE HOLIDAYS LTD Events

25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Appointment of Mr Andrew Langhorn as a director on 12 October 2016
20 Dec 2016
Termination of appointment of Kelly Michelle Barker as a director on 12 October 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 15
13 Apr 2016
Registered office address changed from 51 Teyla Tor Road Teyla Tor Road Carbis Bay St. Ives Cornwall TR26 2FP United Kingdom to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 13 April 2016
11 Apr 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 15
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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