CORNWOOD RISK MANAGEMENT LTD

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Company number 03590071
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORNWOOD RISK MANAGEMENT LTD are www.cornwoodriskmanagement.co.uk, and www.cornwood-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cornwood Risk Management Ltd is a Private Limited Company. The company registration number is 03590071. Cornwood Risk Management Ltd has been working since 30 June 1998. The present status of the company is Active. The registered address of Cornwood Risk Management Ltd is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £20.67k. It is £19.76k against last year. The cash in hand is £51.14k. It is £24.64k against last year. And the total assets are £53.15k, which is £25.32k against last year. SIMMS, Nicholas Gideon Russell is a Secretary of the company. SIMMS, Jillian Susan is a Director of the company. SIMMS, Nicholas Gideon Russell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cornwood risk management Key Finiance

LIABILITIES £20.67k
+2154%
CASH £51.14k
+93%
TOTAL ASSETS £53.15k
+90%
All Financial Figures

Current Directors

Secretary
SIMMS, Nicholas Gideon Russell
Appointed Date: 30 June 1998

Director
SIMMS, Jillian Susan
Appointed Date: 30 June 1998
64 years old

Director
SIMMS, Nicholas Gideon Russell
Appointed Date: 30 June 1998
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Mr Nicholas Gideon Russell Simms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jillian Susan Simms
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNWOOD RISK MANAGEMENT LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
03 Jul 1998
Secretary resigned
03 Jul 1998
Director resigned
03 Jul 1998
New director appointed
03 Jul 1998
New secretary appointed;new director appointed
30 Jun 1998
Incorporation